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Submitted URL: http://suecoinbase.com/
Effective URL: https://www.silvermillerlaw.com/
Submission Tags: @phish_report
Submission: On June 30 via api from FI — Scanned from FI
Effective URL: https://www.silvermillerlaw.com/
Submission Tags: @phish_report
Submission: On June 30 via api from FI — Scanned from FI
Form analysis
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Text Content
Call for a FREE Consultation: FL: 954-516-6000 | MD: 240-516-6000 | DC: 202-516-6000 Contact Us Today Menu * About Us * Who We Are * Our Attorneys * Honors and Awards * Giving Back * Employment * Practice Areas * * Business Litigation * Digital Investments (Cryptocurrency) * SIM Swap Scams * Cryptocurrency Account Takeover (ATO) * Investment Fraud * Bank Stock Preferred Shares * FINRA Arbitration * Ponzi Schemes * * Professional Malpractice * Accountant Malpractice * Class Actions * Whistleblower Claims * Securities Litigation & Arbitration * Stockbroker Misconduct * Financial Advisors Disputes * Broker & Securities Employment Disputes * Cases * Active Cases * Judgments & Settlements * Current Investigations * * Cell Phone SIM Swap Fraud / Identity Theft * Cryptocurrency Exchange Disputes * Financial Advisors Selling Cryptocurrency Investments * Binance Class Action and Money Laundering * * Ponzi Scheme Fraud Investigation * “John Doe” Lawsuits for Discovery * Crypto Bankruptcies Consulting Services * Cryptocurrency Advisory Services for Professional Sports Franchises * FxWinning, Ltd. and David Merino * Press * In the News * Videos * Contact Us 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: $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… 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… 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… View More Cases 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 View All 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 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 From prosecuting Ponzi schemes to fighting against manipulation and security failures of exchanges, Silver Miller has been instrumental in securing [...] 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 We at Silver Miller are big sports fans. Professional sports franchises do much more than just compete against other teams [...] 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 [...] 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 [...] CRYPTOCURRENCY EXCHANGE DISPUTES Cryptocurrency investors often fixate on the particular crypto assets they purchase while they give far less attention to the place [...] FINANCIAL ADVISORS SELLING CRYPTOCURRENCY INVESTMENTS Even though cryptocurrency has existed for a decade, it is still an emerging asset class about which many people — [...] 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 From prosecuting Ponzi schemes to fighting against manipulation and security failures of exchanges, Silver Miller has been instrumental in securing [...] 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 We at Silver Miller are big sports fans. Professional sports franchises do much more than just compete against other teams [...] 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 [...] 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 [...] CRYPTOCURRENCY EXCHANGE DISPUTES Cryptocurrency investors often fixate on the particular crypto assets they purchase while they give far less attention to the place [...] FINANCIAL ADVISORS SELLING CRYPTOCURRENCY INVESTMENTS Even though cryptocurrency has existed for a decade, it is still an emerging asset class about which many people — [...] 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 [...] Learn More Latest News SILVER MILLER LAW IN THE PRESS LATESTINNOVATORS: DAVID SILVER HAS FORGED A PATH IN CRYPTOCURRENCY LITIGATION DURING ‘WILD WEST’ ERA April 15, 2024 “Fraud, as a concept, has not changed in hundreds (perhaps thousands) of years, but the tools and methods of fraud have. Staying apprised of how to anticipate, analyze and respond to... Read More SILVER MILLER AND KOPELOWITZ OSTROW FILE CLASS ACTION LAWSUIT AGAINST BINANCE AND BINANCE.US April 15, 2024 Alleging Conversion and Aiding and Abetting Conversion of Cryptocurrency CORAL SPRINGS, Fla., June... Read More CLASS ACTION LAWSUIT AFTER $170M IN CRYPTO GOES MISSING April 15, 2024 Nano team are facing a class action lawsuit from Silver Miller. In February this year $170 million... Read More View All 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. 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 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 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 View All Case / Defendant(Required) Full Name(Required) Email(Required) State(Required) AlabamaAlaskaAmerican SamoaArizonaArkansasCaliforniaColoradoConnecticutDelawareDistrict of ColumbiaFloridaGeorgiaGuamHawaiiIdahoIllinoisIndianaIowaKansasKentuckyLouisianaMaineMarylandMassachusettsMichiganMinnesotaMississippiMissouriMontanaNebraskaNevadaNew HampshireNew JerseyNew MexicoNew YorkNorth CarolinaNorth DakotaNorthern Mariana IslandsOhioOklahomaOregonPennsylvaniaPuerto RicoRhode IslandSouth CarolinaSouth DakotaTennesseeTexasUtahU.S. Virgin IslandsVermontVirginiaWashingtonWest VirginiaWisconsinWyomingArmed Forces AmericasArmed Forces EuropeArmed Forces Pacific Telephone Number(Required) Value of Your Monetary Loss(Required) $0 - $75,000$75,000 - $150,000$150,000 - $500,000$500,000 - $1,000,000$1,000,000 - $5,000,000$5,000,000+ Brief Description of Your Potential Lawsuit(Required) Hidden Source Hidden Campaign Hidden Keyword Hidden Medium Comments This field is for validation purposes and should be left unchanged. 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