Acrimony Over $232 ICO Set to Intensify Regulatory Scrutiny
David Silver Quote : The nascent market has “no uniform rules and nobody to hold accountable. Delays and infighting at a venture which raised $232m in one of...
David Silver Quote : The nascent market has “no uniform rules and nobody to hold accountable. Delays and infighting at a venture which raised $232m in one of...
The lawsuit was filed by David Silver, a Florida lawyer who focuses on cryptocurrency-related litigation.\"
Investors in the Giga Watt ICO have taken aim at the cryptocurrency mining startup, filing a class-action lawsuit against the company in the state of Washington. Plaintiffs allege...
Cryptocurrency investor law firm Silver Miller has filed a class action lawsuit against Monkey Capital, a Delaware-based company seeking to create a decentralized hedge fund. The lawsuit, filed...
David C. Silver told Law360 on Monday that BitConnect was “a classic Ponzi scheme.” “Now that the music has stopped playing, thousands upon thousands find themselves victims of...
For the second time in less than three weeks, a lawsuit has been filed against the founders of the Tezos project. Pursued in the U.S. District Court in...
At the end of day, I consider myself an investment fraud lawyer… I just say stop stealing money.
Everyone is an anarchist until they lose their money.
Fraud, as a concept, has not changed in hundreds (perhaps thousands) of years, but the tools and methods of fraud have.
In crypto, ‘transparency’ means different things to different people.
These scams prey on trust and are designed to steal consumers’ money.
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