U.S. Dist. Ct. - Southern District of Florida - Case No. 9-18-cv-80086
- $2.5 billion class action lawsuit against U.K.-based cryptocurrency exchange with extensive worldwide presence, including United States, and U.S.-based social media sales force
- Representing class of victims in multi-level-marketing Ponzi scheme alleging unregistered sale of securities, conversion, and civil conspiracy between exchange and its army of social media promoters
On June 20, 2018, U.S. District Court Judge Donald Middlebrooks appointed Silver Miller to serve as Co-Lead Counsel in the consolidated class action lawsuit captioned In re BitConnect Securities Litigation.
- Third Amended Class Action Complaint