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New York State Attorney General Sues Coinbase and Gemini
New York Attorney General Letitia James recently filed a significant lawsuit against Coinbase and Gemini alleging that the companies operated illegal online “prediction markets” in
Danny Sookram Fired by Equitable Following Excessive Trading
Public records maintained by Financial Industry Regulatory Authority (“FINRA”) show that former broker Danny Sookram (CRD No. 6113338) was terminated by Equitable Advisors in March
Suing Kraken to Recover your Crypto: No Recovery, No Fee
MDF Law represents clients in lawsuits against cryptocurrency exchanges like Kraken, with a focus on failures in security, hacking, and user protection. These complaints often
Strategic Bitcoin Reserve Update: Victims of Fake Crypto Exchanges Urged to Come Forward
As discussion around the Strategic Bitcoin Reserve continues to develop, it is raising practical legal questions for investors, institutions, and individuals affected by cryptocurrency-related losses.
Fake Crypto Exchanges: Recover Your Scammed Crypto
Fake cryptocurrency exchanges and pig butchering are one of the fastest-growing forms of financial fraud in the United States. These scams are sophisticated, convincing, and
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
Coinbase Class Action Lawsuit: Opting for Individual Arbitration
In 2025, a Coinbase Class Action Lawsuit was filed after a May 2025 data breach that allegedly exposed customer data. If your financial losses are