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WASHINGTON—Regulators sued a group of cryptocurrency promoters who helped raise over $2 billion from investors with the promise of 40% monthly returns, in one of the largest cases ever brought over digital assets. The Securities and Exchange Commission on Friday sued five individuals in Manhattan federal court over their promotion of BitConnect. The SEC said

The Federal Bureau of Investigation (FBI) on Tuesday arrested Rhode Island cryptocurrency trader Jeremy Spence on allegations that his “Coin Signals” crypto funds bilked investors of $5 million between November 2017 and April 2019. The 24-year-old proprietor of at least three crypto funds allegedly ran their value into the ground, losing millions of dollars for

Coinfirm – is pleased to announce that top U.S. crypto recovery lawyer David Silver from the Silver Miller law firm joins Coinfirm as a member of its Board in the United States.