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Fraud › Frozen Assets

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Conyers

Cryptocurrency: the Next Chapter in the Valuation Conundrum

Conyers on

Earlier this week, the Singapore High Court handed down a decision concerning cryptocurrency valuation in the context of assessing damages for breach of contract and made some important observations in the process. The Court...more

Cozen O'Connor

CFPB Publishes Complaint Bulletin Highlighting Rise in Crypto-Asset Complaints

Cozen O'Connor on

The CFPB published a complaint bulletin analyzing consumer complaints it recently received related to crypto-assets. It highlights predominant consumer issues including fraud, theft, hacks, scams, transaction issues, customer...more

Foley & Lardner LLP

CFPB and FTC Stop Two Payday Lending Scams

Foley & Lardner LLP on

In separate suits brought by the Consumer Financial Practices Bureau (“CFPB”) and the Federal Trade Commission (“FTC”) federal courts have frozen the assets of two separate groups who allegedly defrauded consumers by creating...more

Katten Muchin Rosenman LLP

Second Circuit Bars Criminal Defendant from Accessing Assets Frozen by Regulators

Katten Muchin Rosenman LLP on

The US Court of Appeals for the Second Circuit recently upheld a district court’s refusal to release nearly $4 million in assets frozen by the Securities and Exchange Commission and the Commodity Futures Trading Commission to...more

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