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Prince Group and Chen Zhi’s $15 Billion Bitcoin Seizure Under Fire
A dramatic new court filing in the United States District Court for the Eastern District of New York is raising questions about the largest Bitcoin forfeiture cases
Kalshi Payout Disputes: When Traders May Need a Lawyer
MDF Law PLLC represents investors and consumers in complex financial disputes and is reviewing situations where traders have raised concerns about the settlement of Kalshi
Investor Allegations Involving Bart Harrison and Legacy 1031
Bart Harrison, the founder of Legacy 1031, is the subject of multiple FINRA complaints according to his public BrokerCheck report. The report was last accessed
DOJ: Goliath Ventures CEO Ran Crypto Ponzi Scheme
Federal prosecutors have filed criminal charges against Chris Delgado, alleging that he operated Goliath Ventures, formerly known as Gen-Z Venture Firm, as a large-scale cryptocurrency
Acadia Wealth CEO Aaron Sevigny Faces Racketeering Complaint
According to publicly available FINRA BrokerCheck records, Aaron Sevigny (CRD #4314368), President and CEO of Acadia Wealth in Southwest Florida was recently involved in a
Federal Judge Dismisses Coinbase Complaint Against Nevada AG over Futures Markets
In a recent decision, a federal judge in Nevada refused to step in and stop the State of Nevada from enforcing its gaming laws against
Should You Opt Out of the Coinbase Class Action Lawsuit?
When a major cryptocurrency exchange faces litigation following a security incident or data breach, class action lawsuits are often filed quickly. If you are a
Are Crypto, Romance, or Pig Butchering Scams Tax Deductible Under IRC 165?
In March 2025, the IRS Office of Chief Counsel issued important guidance addressing whether victims of modern financial scams may deduct their losses under Internal
The Rise and Fall of Brian Nelson’s Versity Investments: Are You Stuck in a DST?
Serious legal issues are now surrounding Versity, its 1031 offerings, and principal Brian Nelson. A pending New York Supreme Court lawsuit involving Hayworth Tanglewood DST,
Legal Options for Stripe Customers
Individuals considering suing Stripe or escalating serious Stripe complaints are often seeking clarity about their legal rights. If you are dealing with an account takeover,
Recovery Options for Clients of Bryson Blackwell and Waypoint 1031 Investments
The founder of Waypoint 1031 Investments, Bryson Blackwell, is the subject of a new FINRA arbitration matter concerning the same of real estate investments. This
SEC Suspends Trading in TechCreate Group Ltd. over Social Media Posts
On February 1, 2026, the U.S. Securities and Exchange Commission (SEC) issued an Order of Suspension of Trading in the securities of TechCreate Group Ltd.