News & Analysis as of

Investment Fraud Cryptocurrency Investment Opportunities

Troutman Pepper

New York AG Sues $1B Crypto Firms Allegedly Engaged in Fraudulent Schemes

Troutman Pepper on

On June 6, New York Attorney General (AG) Letitia James filed suit against NovaTech Advisors, LLC, AWS Mining Pty Ltd., and several other entities, alleging the defendants orchestrated two consecutive, fraudulent...more

Robinson+Cole Data Privacy + Security Insider

Privacy Tip #334 – Crypto Scams Continue to Top the List of Scams Reported to the FTC

It is tempting to get into the world of cryptocurrency investments. News items of early investors banking millions of dollars fuel the temptation. But it is an investment strategy that is fraught with fraud, so investors...more

Dechert LLP

Bitcoin fraud: the English Court grants extensive interim remedies to protect investors

Dechert LLP on

The English High Court has granted a combination of powerful remedies including worldwide freezing orders in favour of a UK resident who fell victim to persons unknown operating a suspected cryptocurrency investment scam....more

Polsinelli

Modern Times - SEC Moves to Freeze Assets of Alleged $12M Crypto Investment Scam

Polsinelli on

The U.S. Securities Exchange Commission (SEC) is asking a court to freeze the assets of a cryptocurrency mining and multilevel marketing scheme that allegedly defrauded investors of $12 million. The SEC's complaint alleges...more

4 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide