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February 10, 2022
Bitfinex If you have $10,000 in your bank account, and thieves hack into your account and drain all of the money, and you go to your bank and establish that that’s what happened, and the hackers…
February 9, 2022
Who walks away with the $3.6 billion in bitcoin that the U.S. recovered from the Bitfinex currency exchange hack has become the cryptosphere’s favorite guessing game. David Silver, a lawyer who…
February 9, 2022
Who walks away with the $3.6 billion in bitcoin that the U.S. recovered from the Bitfinex currency exchange hack has become the cryptosphere’s favorite guessing game. David Silver, a lawyer who…
January 28, 2022
Roughly six years after the founder of the now-defunct Bitcoin exchange company Cryptsy denied accusations that he had stolen millions of dollars in cryptocurrency that suddenly vanished from…
January 27, 2022
he U.S. Department of Justice (DoJ) has indicted Project Investors Inc. (also known as Cryptsy) CEO and founder Paul Vernon for stealing $1 million from wallets that the now-defunct crypto exchange…
September 22, 2021
(Reuters) – A onetime Locke Lord partner who was convicted in Manhattan federal court in 2019 for laundering about $400 million in an alleged $4 billion cryptocurrency Ponzi scheme must have…
July 19, 2021
Lawyers for the bankrupt crypto lender reaffirmed that user funds essentially belonged to the company and not the user, with potentially one major exception. Celsius’s 1.7 million registered users…
May 28, 2021
WASHINGTON—Regulators sued a group of cryptocurrency promoters who helped raise over $2 billion from investors with the promise of 40% monthly returns, in one of the largest cases ever brought over…
March 4, 2021
The lead plaintiff, who is also suing Texas-based Nano the company, wants the developers to create a “rescue fork” to recover funds that were lost in a hack. The lawsuit seeks damages and…
January 26, 2021
The Federal Bureau of Investigation (FBI) on Tuesday arrested Rhode Island cryptocurrency trader Jeremy Spence on allegations that his “Coin Signals” crypto funds bilked investors of $5…
November 12, 2020
David Silver, a securities fraud and investment loss attorney known for pursuing lawsuits against cryptocurrency exchanges in the United States, has joined Coinfirm, the blockchain analytics and…
November 12, 2020
Coinfirm – is pleased to announce that top U.S. crypto recovery lawyer David Silver from the Silver Miller law firm joins Coinfirm as a member of its Board in the United…
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