Former Bitcoin Exchange Cryptsy CEO Ordered to pay $8.2 Million in Class-Action Lawsuit
Former Bitcoin Exchange Cryptsy CEO Ordered to Pay $8.2 Million in Class-Action Lawsuit Coin Telegraph (July 29, 2017)
Exchange Litigation
Class Action Lawsuit Filed Against Cryptocurrency Exchange Kraken
Class Action Lawsuit Filed Against Cryptocurrency Exchange Kraken Bitcoin.com (July 7, 2017)
Ethereum Traders File Class Action Lawsuit Over Kraken
Ethereum Traders File Class Action Lawsuit Over Kraken Coindesk (July 5, 2017)
Banking on Bitcoin: An Attorney’s Big Stake in Cryptocurrency Litigation
Banking on Bitcoin: An Attorney’s Big Stake in Cryptocurrency Litigation Daily Business Review (July 5, 2017)
Settlement Reached in Part of Cryptsy Case
Settlement Reached in Part of Cryptsy Case Daily Business Review (November 7, 2016)
Expert Quote
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.
- David Silver