www.silvermillerlaw.com Open in urlscan Pro
141.193.213.10  Public Scan

Submitted URL: https://www.suekraken.com/
Effective URL: https://www.silvermillerlaw.com/
Submission: On December 12 via automatic, source certstream-suspicious — Scanned from DE

Form analysis 2 forms found in the DOM

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Text Content

Call for a FREE Consultation: FL: 954-516-6000 | MD: 240-516-6000 | DC:
202-516-6000

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    * * Business Litigation
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NOBODY SHOULD LOSE MONEY!

Taking a Stand: Your Financial Security Matters

Welcome to Silver Miller, where your financial safety is our top priority. We
firmly believe that nobody should lose money due to unscrupulous business
practices, fraudulent investments, or corporate negligence. We leverage our
legal prowess and years of experience to safeguard your hard-earned assets and
seek restitution for your losses. With Silver Miller at your side, rest assured,
you have a staunch advocate in the fight for justice and fair play.

Get a FREE Consultation


CNBC – “BITCOIN: BOOM OR BUST”



Silver Miller is proud to announce that co-founder David Silver was featured on
a CNBC Special...

Read More


CNBC – “BITCOIN: BOOM OR BUST”



Silver Miller is proud to announce that co-founder David Silver was featured on
a CNBC Special...

Read More
Over
$
250
M

In Litigation Against Cryptocurrency Exchange for Damages

$
44
M

In Bitcoins Ordered Returned to Investors

$
25
M

Against National Accounting for Failure to Recognize a Ponzi Scheme

$
11
M

Judgment Against Cryptocurrency Exchange

Who We Are


ABOUT SILVER MILLER

We are Silver Miller – a team of seasoned litigators and trial lawyers, united
by a shared commitment to secure justice for our clients. We delve into the
heart of business disputes, investment fraud, and consumer class action cases,
armed with aggressive litigation strategies and a keen eye for legal analysis.
Our pure contingency-fee structure ensures that our interests align with yours:
if we don’t win, we don’t get paid. We represent our clients’ interests as if
they were our own, believing that anything less is simply not acceptable.

Learn More
Who We Are


ABOUT SILVER MILLER


Case Results


JUDGMENTS & SETTLEMENTS

In our pursuit of justice, Silver Miller has secured an impressive list of
favorable judgments and settlements. Our winning track record is testament to
our expertise, our tireless work ethic, and our deep understanding of the
complex legal landscape. We fight tenaciously on behalf of our clients, and our
case results echo the triumph of justice and fair play.

Amount:


$60,000,000

$60 Million Judgment and Negotiated Resolution against Corrupt Cryptocurrency
Exchange…

Amount:


$11,000,000

$11 Million Judgment against Texas-based Cryptocurrency Exchange and its Founder

Amount:


$5,000,000

Confidential Settlement of $5 Million Claim against Television and Movie…

Amount:


$2,500,000

$2.5 Million Judgment against Precious Metals Brokerage Firm and its…

Amount:


$2,000,000

$2 Million Judgment for Former Professional Football Player against Investment…

Amount:


$2,000,000

Confidential Settlement of $2 Million Claim against Investment Advisory Firm…

Amount:


$1,500,000

Confidential Pre-Suit Settlement of $1.5 Million Claim between Business
Partners…

Amount:


$1,000,000

Confidential Settlement of $1 Million Claim against Pharmaceutical Supplier and…

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Practice Areas


WE'RE HERE TO HELP


BUSINESS LITIGATION

Navigating the intricate landscape of business relationships can often be a
daunting task. At times, despite your best intentions, conflicts

[...]


DIGITAL INVESTMENTS (CRYPTOCURRENCY)

Cryptocurrency – Bitcoin, Ether, Tether, Ripple, and others – is a
transformative digital

[...]


INVESTMENT FRAUD

Investing your hard-earned retirement funds in a promising start-up can be an
exciting venture

[...]


PROFESSIONAL MALPRACTICE

When you trust a professional with your legal, financial, or insurance matters,
you expect them to adhere

[...]


BUSINESS LITIGATION


DIGITAL INVESTMENTS (CRYPTOCURRENCY)


INVESTMENT FRAUD


PROFESSIONAL MALPRACTICE

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Current Investigations


OUR ACTIVE LAWSUITS & INVESTIGATIONS

Silver Miller takes a proactive stance when it comes to upholding the rights of
our clients. Our current investigations reveal our unwavering dedication to
confront wrongdoers and bring them to accountability. From corporate giants to
emerging market players, no entity is too big or too complex for us to
challenge. We have initiated a myriad of lawsuits and investigations, doggedly
seeking justice for those who have been wronged.

Learn More


CELL PHONE SIM SWAP FRAUD / IDENTITY THEFT

What is a SIM Card? A subscriber identity module, widely known as a “SIM card,”
stores user data in cellular

[...]


ELDER ABUSE AND FINANCIAL FRAUD

Incidents of elder financial abuse are unfortunately becoming more frequent each
year, and the forms in which that abuse is inflicted are changing with the
growing digital economy.

[...]


RELATIONSHIP AND ROMANCE SCAMS – PIG BUTCHERING

In recent years, the cryptocurrency world has seen a dramatic and frightening
rise in highly-sophisticated and fraudulent relationship and romance scams that
seek to

[...]


CRYPTOCURRENCY EXCHANGE DISPUTES

If you have suffered investment losses due to cryptocurrency exchange
malpractices or are concerned about suspicious activities related to your

[...]


FINANCIAL ADVISORS SELLING CRYPTOCURRENCY INVESTMENTS

If you believe your financial advisor acted improperly in managing your
cryptocurrency investments, contact Silver Miller today. Our experienced team

[...]


BINANCE CLASS ACTION AND MONEY LAUNDERING

Since 2018, Silver Miller has been aggressively investigating, prosecuting, and
resolving hundreds of cases related to account intrusions at cryptocurrency

[...]


PONZI SCHEME FRAUD INVESTIGATION

If you suspect you are involved in a Ponzi scheme or have suffered financial
losses due to fraudulent investment practices,

[...]


“JOHN DOE” LAWSUITS FOR DISCOVERY

If your cryptocurrency has been stolen, whether from an exchange or a private
wallet, contact us immediately. Our team is

[...]


CRYPTO BANKRUPTCIES CONSULTING SERVICES

The year 2022 proved to be a difficult one for people who invested through
decentralized finance (DeFi) lending platforms like

[...]


CRYPTOCURRENCY ADVISORY SERVICES FOR PROFESSIONAL SPORTS FRANCHISES

Ensure your team is equipped with the knowledge and tools to manage their wealth
wisely in the cryptocurrency arena. Contact

[...]


FRAUDULENT CRYPTOCURRENCY RECOVERY COMPANIES

Preying upon victims of cryptocurrency theft and then subjecting them to further
loss is abhorrent. Silver Miller fights to protect victims and combat fraud in
its many different forms.

[...]


FXWINNING, LTD. AND DAVID MERINO

FxWinning, Ltd. (“FXWinning”) is an online foreign exchange brokerage with
offices spanning from Hong Kong to Miami, Florida that promoted

[...]
Learn More
Latest News


SILVER MILLER LAW IN THE PRESS


LATESTSILVER MILLER INVESTIGATING CLAIMS FOR VICTIMS OF FXWINNING AND DAVID
MERINO

October 11, 2023

CORAL SPRINGS, Fla., Oct. 11, 2023 /PRNewswire/ — Silver
Miller (www.SilverMillerLaw.com) – a South Florida-based law firm representing
financial fraud victims around the... Read More


SILVER MILLER LEADS THE WAY REPRESENTING VICTIMS OF MOBILE PHONE SIM SWAPS

September 15, 2023

Silver Miller — America’s leading cryptocurrency investor law firm — has
become... Read More


SILVER MILLER LAUNCHES REVAMPED AND REFRESHED WEBSITE

September 15, 2023

Since 2018, Silver Miller (www.SilverMillerLaw.com) has been the leading
cryptocurrency investor... Read More

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Your trust in us


EMPOWERED CLIENTS, RESTORED TRUST: SUCCESS STORIES AT SILVER MILLER

Many of our clients come to us because they have been lied to and have suffered
financial loss at the hands of trusted advisors. Through our diligent advocacy
and with a consummate measure of respect and professionalism, we not only help
our clients recover that to which they are entitled but also help them learn to
carefully trust again. We empower our clients with lessons learned from bad
financial experiences and the knowledge of how to avoid such misfortune from
happening again.

Silver miller represented me on a very sensitive matter. I didn’t know where to
begin in the process. This firm walked me through every step and the outcome was
better than I could have expected. The most important thing for me was
communication. If I could give 6 stars I would. Their expertise in the

[...]


JARRED E

Silver Miller exceeded my expectations. I don’t typically do online reviews but
I felt it was necessary to take the time to support this firm. They were
professional, timely in responses and could not have asked for a better result.

[...]


AARON G

Family members of mine lost a lifetime of earnings by trusting the wrong person.
David Silver aggressively handled the matter and resolved it quickly and within
30 days of filing a complaint. We could not have been happier.

[...]


DAVID G

Silver Miller represented me on several matters. The firm was quick to answer my
questions and resolved my case in under three months. If I ever have another
legal issue – David Silver and Jason Miller are my go to lawyers.

[...]


DEVIN K

Thanks Silver Miller Law Group! I was nervous having to use an attorney but you
guys made my experience so easy on my part. I am thankful and it was amazing
working with you guys. Another happy client.

[...]


CHRISTINE S

Silver Miller responded to my email request for consultation within minutes.
David explained my options and answered all of my questions and got me the
result I hoped for within months.

[...]


MARK E

One of the few cryptos lawyers that you can trust. Great results so far and
professionalism at every step.

[...]


JAMES D

Terrific experience. Always looking out for best interest. Pleasure to engage
with and down to earth.

[...]


JONATHAN M

Easy to work with – responsive and honest. Highly recommend.

[...]


SAMANTHA Y

Amazing people to work with! Highly recommend!

[...]


DANIELLE M

Extremely knowledgeable working for the best interests of their clients

[...]


NEIL V

Family members of mine lost a lifetime of earnings by trusting the wrong person.
David Silver aggressively handled the matter and resolved it quickly and within
30 days of filing a complaint. We could not have been

[...]


DAVID G

Silver Miller exceeded my expectations. I don’t typically do online reviews but
I felt it was necessary to take the time to support this firm. They were
professional, timely in responses and could not have asked for a better result.

[...]


AARON G

Silver miller represented me on a very sensitive matter. I didn’t know where to
begin in the process. This firm walked me through every step and the outcome was
better than I could have expected. The most important thing for

[...]


JARRED E

Family members of mine lost a lifetime of earnings by trusting the wrong person.
David Silver aggressively handled the matter and resolved it quickly and within
30 days of filing a complaint. We could not have been

[...]


DAVID G

Silver Miller exceeded my expectations. I don’t typically do online reviews but
I felt it was necessary to take the time to support this firm. They were
professional, timely in responses and could not have asked for a better result.

[...]


AARON G

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 * Investment Fraud
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Current Investigations


CURRENT INVESTIGATIONS

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   * [Row]
     
     * [Column]
       
       * Business Litigation
         
       * Digital Investments (Cryptocurrency)
         
         * SIM Swap Scams
           
         * Cryptocurrency Account Takeover (ATO)
           
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   * Active Cases
     
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 * Current Investigations
   
   * [Row]
     
     * [Column]
       
       * Cell Phone SIM Swap Fraud / Identity Theft
         
       * Elder Abuse and Financial Fraud
         
       * Relationship and Romance Scams – Pig Butchering
         
       * Cryptocurrency Exchange Disputes
         
       * Financial Advisors Selling Cryptocurrency Investments
         
       * Binance Class Action and Money Laundering
         
     * [Column]
       
       * Ponzi Scheme Fraud Investigation
         
       * “John Doe” Lawsuits for Discovery
         
       * Crypto Bankruptcies Consulting Services
         
       * Cryptocurrency Advisory Services for Professional Sports Franchises
         
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