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…
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…
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…
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: Daniel Harrison and Monkey Capital are a damning indictment of what is wrong with the ICO market and the unregulated sales of securities. Giga Watt,…
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…
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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