California Court Allows AML-Based Claim Against Crypto.com to Proceed in Elder Fraud Case
A recent federal court order issued in Lee v. Foris DAX, Inc. (Crypto.com) provides an unusually thorough roadmap for how courts are analyzing elder fraud claims involving cryptocurrency platforms—and where those claims succeed or fail. While the Northern District of California dismissed nearly all claims against Crypto.com and the failed bank involved, it allowed one […]