cryptocurrency

cryptocurrency fraud wolf of crypto street

‘Wolf of Crypto Street’ Cryptocurrency Fund Manager Drained The $90 Million Fund For His Own Use

Stefan He Qin Stole and Dissipated Nearly All the Assets of His $90 Million Flagship Hedge Fund and Attempted to Steal Millions of Dollars from a Secondary Fund to Pay Back Investors Audrey Strauss, United …

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California Man Charged With Participation in Cryptocurrency & Securities Fraud

A California man was charged in a complaint unsealed today for his alleged participation in a coordinated cryptocurrency and securities fraud scheme that used purported digital currency platforms and foreign-based financial accounts. John DeMarr, 55, of …

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'Oyster Pearl' Cryptocurrency Found Bruno Block Charged With Multimillion Dollar Tax Evasion 1

‘Oyster Pearl’ Cryptocurrency Found Bruno Block Charged With Multimillion Dollar Tax Evasion

Audrey Strauss, the Acting United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), and …

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'Oyster Pearl' Cryptocurrency Found Bruno Block Charged With Multimillion Dollar Tax Evasion 3

Brazilian ‘Phantom Investment’ Cryptocurrency Ponzi Scammer Extradited to US

Audrey Strauss, Acting United States Attorney for the Southern District of New York, and Peter C. Fitzhugh, Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations (“HSI”), announced that GUTEMBERG DOS SANTOS, …

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bitcoin law

Anonymity – Bitcoin’s Strongest Feature Is Also Its Legal Weak Spot

Bitcoin is a type of cryptocurrency that appeals to many because of the anonymity it can provide. It is secured by cryptography tech that makes it impossible to find users based on transactions. Although Bitcoin …

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City law firm acting for Cryptocurrency Innovator Byzen Digital as it Ramps Up in Advance of Initial Coin Offering

UK commercial law firm, Al Bawardi Critchlow, today announced that its founder and senior partner, Dr Julian Critchlow, has been appointed as a non-executive director by blockchain and cryptocurrency technology company, Byzen Digital Inc. Dr …

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