Investors Seek Asset Freeze for BitConnect in Fraud Suit
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...
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...
Initial Coin Offerings (ICO) that raised money from US investors are easy targets for law firms and plaintiffs looking to collect on bogus ICOs or ones that simply...
David Silver Quote : There’s a difference between talking about the tech side and the good old-fashioned theft side. Good old-fashioned theft is the second oldest crime in...
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...
In Silver\'s interpretation, the letter proves that the SEC is actively investigating the blockchain project. \"Consistent with what [SEC chair] Jay Clayton said at the Senate hearing this...
David Silver Quote : Teaching tomorrow’s lawyers how to operate in a new world order is something every law school should be doing. Bitcoin. Ethereum. Blockchain. It sounds...
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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