Stockbroker Misconduct and Investment Fraud Blog

Coinbase Will Pay Back Ethereum Flash Crash Losses

Coinbase Will Pay Back Ethereum Flash Crash Losses

In late June when a trader sold a large position in Ethereum, Bitcoin’s rival digital currency, the result was devastating for some investors causing what is now called Ethereum Flash Crash. The sale affected those on the Coinbase-owned exchange...

What to Know about Bitcoin Fraud While Investing

What to Know about Bitcoin Fraud While Investing

How to Avoid Bitcoin Fraud  The electronic currency Bitcoin has been gaining popularity among investors and speculators alike. As a result, the attention has attracted fraudsters. Similar to other forms of globally traded currencies, consumers...

Investment Fraud is Fourth Most Common Cybercrime

Investment Fraud is Fourth Most Common Cybercrime

In a new report released by the FBI, Investment Fraud ranks as the 4th most common cybercrime committed in the United States. The report ranks the top six forms of cybercrime in the United States, outlining several types of fraud that result in...

Infographic: Understanding Whistleblower Claims

Infographic: Understanding Whistleblower Claims

Understanding Whistleblower Claims and What they Are Employees and other individuals who came across original information that a company (or a company’s executives) were committing fraud or other wrongdoing used to have little recourse to act...