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Initial Coin Offerings Attract New Audience: Trial Lawyers

David Silver Quote “2018 will be the year of ICO litigation. I have yet to see an ICO that did not fit the definition of the sale of a security.” Federal and state regulators aren’t the only ones taking a closer look at initial coin offerings:… Read More

ICO News: Investors Band Together to Battle Giga Watt

Investors in the Giga Watt ICO have taken aim at the cryptocurrency mining startup, filing a class-action lawsuit against the company in the state of Washington. Plaintiffs allege that they invested in tokens, which have yet to be supplied, that have… Read More

Bitcoin Miner Sued for Securities Fraud After ICO

David Silver Quote: Daniel Harrison and Monkey Capital are a damning indictment of what is wrong with the ICO market and the unregulated sales of securities. Giga Watt, a startup that held an initial coin offering (ICO) to raise money to build a c… Read More

Cryptocurrency Hedge Fund Sued for Abandoned ICO

Cryptocurrency investor law firm Silver Miller has filed a class action lawsuit against Monkey Capital, a Delaware-based company seeking to create a decentralized hedge fund. The lawsuit, filed in the US District Court in Florida, alleges that Monkey… Read More

Another Class Action Filed Against an ICO, Monkey Capital Hit with law suit by Silver Miller

Initial Coin Offerings (ICO) that raised money from US investors are easy targets for law firms and plaintiffs looking to collect on bogus ICOs or ones that simply did not file the proper securities exemption and have failed to deliver on stated comm… Read More

Cryptocurrency Hedge Fund Hit With Class Action Lawsuit

David Silver Quote: Daniel Harrison and Monkey Capital are a damning indictment of what is wrong with the ICO market and the unregulated sales of securities Monkey Capital, a Delaware-based company seeking to create a decentralized hedge fund, has… Read More

Florida Law Firm Files Class Action Against Tezos ICO

The Tezos Initial Coin Offering (ICO) has been hit with another class action filing, this time in Florida. Filed by the law firm of Silver Miller in Coral Springs, the legal action is on behalf of plaintiff Alejandro Gaviria. The suit names founde… Read More

Just the Beginning? Tezos Lawsuits Could Open Doors for ICO Litigation

David Silver Quote: ICO investors are following the shaky strategy of “blind gut and luck” investing. Their investments are more about faith than about facts. While it’s good to have faith in life, it’s even better to have facts when… Read More

Tezos Founders Face Second Class Action Lawsuit Over $232 Million ICO

David Silver Quote: ICO investors are following the shaky strategy of ”blind gut and luck“ investing. Their investments are more about faith than about facts. While it’s good to have faith in life, it’s even better to have facts when… Read More

Tezos ICO Promoters Hit With Second Class Action Lawsuit

The organisers of the Tezos ICO have been hit with another lawsuit for its controversial fundraising with a token sale. As per the allegations, $232 million was raised to issue a new cryptocurrency by deceiving investors. Moreover, there was no clear… Read More

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