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Silver Miller is a company that is committed to helping individuals and companies who have been victims of fraud or other forms of deception in their business dealings. The company's goal is to help those individuals and companies that have been defrauded to recover their money and property for a fee. If the company fails to help clients recover money or property on a contingency fee basis, clients are not required to pay attorney fees. Unlike many law firms, in almost all of our cases, we only get paid if we have successfully secured actual and provable recovery for our clients. 

An important distinction of the firm is to conduct a four-pronged analysis of our client's damages at the beginning of each case to formulate the best possible strategy to quickly and fairly resolve our client's claim. The preliminary analysis sets in motion the strategies they employ to obtain the most favorable result for the client in the shortest amount of time possible. The company remains flexible, but does not deviate from the overall goal of providing each client with the best possible outcome that each unique case allows.



Silver Miller Legal and Legal Analysis


1.Silver Miller's practice areas:


  • T-Mobile SIM replacement fraud

  • Verizon SIM swapping fraud

  • Investment fraud

  • Broker churn and securities fraud

  • Fund or bond switching

  • Broker embezzlement

  • Pump and dump schemes

  • Unauthorized trading

  • Overconcentration: solving the portfolio diversification problem with Silver Miller's Law

  • Bank stocks 

  • Preferred Stocks

  • FINRA Arbitrage

  • Ponzi scheme (a notorious form of investment fraud that promises high returns with little or no risk)

  • Professional negligence

  • Abuse of an accountant's official position

  • Class Actions

  • Securities litigation and arbitrage

  • Stockbroker misconduct

  • Financial advisor disputes

  • Securities brokerage and labor disputes


2. Description of the experience and qualifications of the professionals:


Each of Silver Miller's attorneys has been honored by national and regional legal publications and several bar associations for outstanding legal work and contributions to their community. 

Attorneys have been recognized by Super Lawyers, Florida Legal Elite and ALM Legal Leaders. Several times over the past decade, we have even been honored with American Lawyer Media's Professional Excellence Award as having the most innovative law practice for our work in protecting the interests of cryptocurrency investors victimized by fraud, misrepresentation and securities violations in the evolving world of cryptocurrencies



Commercial Litigation Experience


Our team of experienced attorneys offer their extensive legal experience in a multitude of commercial litigation practice areas. Whether it is a disagreement over contractual obligations, allegations of fraud and misrepresentation, or disputes between partners, our team is able to handle these matters efficiently and professionally.


Practice areas:

  • Contract disputes. 

  • Fraud and misrepresentation. 

  • Partnership disputes

  • Professional negligence

  • Fraudulent and misleading business practices. 

  • Administrative proceedings.


Experience in cryptocurrency law:

At Silver Miller, they are pioneers in the emerging field of cryptocurrency law. Their attorneys have represented hundreds of cryptocurrency users who have been defrauded or suffered losses due to the unscrupulous actions of cryptocurrency exchange operators. The team has achieved notable results in legal disputes, including individual, class and class action lawsuits against prominent cryptocurrency exchanges such as Bitcoin Savings and Trust, Cryptsy, Coinbase, Kraken and Poloniex. 


Specialize in dispute resolution:

Crypto Asset Recovery: helping clients recover their cryptocurrency assets lost due to fraud, hacking, or other misuse.


Cryptocurrency fraud and scams


Cryptocurrency exchange disputes. Cryptocurrency exchanges as cryptocurrency trading centers play a crucial role in the market. However, disputes often arise due to factors such as platform failures, trading disruptions, opaque policies and security breaches. 


Financial advisors selling cryptocurrency


Protecting cryptocurrency investors

  • Silver Miller fights for the rights of cryptocurrency users in a variety of areas, including:

  • Cryptocurrency Ponzi schemes

  • Anti-money laundering safeguards and procedures

  • Financial Crimes Enforcement Network (FinCEN) Compliance

  • Flush out

  • Initial coin offering (ICO) compliance

  • Asset Security

  • Distributed Denial of Service (DDoS) attacks

  • Forced account liquidation


Cryptocurrency Scams


Cryptocurrency is a revolutionary advancement in the financial world, a digital or virtual form of currency that uses cryptography to increase security. Unlike traditional forms of currency, such as the U.S. dollar or the euro, which are regulated by central banks, cryptocurrencies operate on a decentralized network of computers using a technology known as blockchain. This revolutionary technology provides secure and transparent transactions and allows users to control their financial assets. Some of the most well-known cryptocurrencies include Bitcoin, Ethereum, Ripple and Tether, but there are thousands of different types, each with their own unique features and uses.

With the incredible rise in popularity and value of cryptocurrencies, fraud and scams have unfortunately become commonplace. These scams can take many forms, from Ponzi schemes where returns are paid to previous investors with funds contributed by new investors, to "pump and dump" schemes where prices are artificially inflated and then suddenly sold off. In addition, fake ICOs (initial coin offerings) have been a source of fraud, where investors are tricked into buying non-existent tokens. The high volatility of cryptocurrencies, whose value can fluctuate dramatically over short periods of time, further exacerbates the risk for investors and makes the crypto market

SIM card hacks. "SIM card theft," a crime that has become prevalent in the telecommunications industry, requires more careful intervention than simply searching search engines and contacting the cell phone carrier. This type of fraud often occurs because the carrier fails to provide sufficient protection for subscriber accounts and data. Providers can be liable for leaked information and stolen assets.

Typically, the theft begins with a fraudster's contact with carrier technical support or a visit to a retail store where the fraudster poses as the account holder. Under the pretext of activating a new device, the fraudster convinces the carrier to issue a new SIM card for the "new" phone. The fraudster then takes control of the phone number associated with the account, resulting in a loss of communication services for the real owner of the number.

In some cases, fraudsters will invade bank accounts and even steal cryptocurrency after replacing the SIM card. Cryptocurrency is a particularly attractive target for SIM swapping criminals. As cryptocurrency investor advocates, we stand ready to help victims recover stolen assets and protect their rights.

Ponzi schemes and pyramid schemes: these schemes work by using funds from new investors to provide returns to previous investors, creating the illusion of profitable investments.

Fake ICOs. In these scams, fraudsters create fictitious ICOs, trick investors into buying non-existent tokens, and then disappear with the funds.

Market manipulation. Here, attackers control the price or volume of cryptocurrency to create misleading market conditions. They profit from the resulting price changes, often leaving other investors at a loss.

Mining scam: scammers convince investors to buy a non-existent cryptocurrency mining operation. They often use technical jargon and promise profits to lure victims into the scam.


Security and personalized approach


No matter what stage your case is at, a team of litigators and trial lawyers will formulate an aggressive and focused legal strategy customized to your unique circumstances. Silver Miller is committed to achieving results that are fit for purpose and ensure client satisfaction.

As with all cases, the firm offers legal services for business disputes for an additional fee. This means that if we do not provide you with a recovery, you owe us nothing. 


Customized approach


We support investors who have suffered losses due to problems with the cryptocurrency trading platform, SIM swap hacks, market manipulation and other security-related crimes. The company is committed to hold the perpetrators accountable in cryptocurrency related lawsuits.

If a customer has been victimized in any of the above areas or has lost their investment due to cryptocurrency fraud or technical issues, contact the company immediately to discuss your legal rights. Silver Miller represents most cryptocurrency users solely on a contingency fee basis. If clients do not recover some or all of their cryptocurrency in such cases, we do not receive a commission for our services.

No matter what stage a case is at, our team of litigators and trial lawyers will formulate an aggressive and focused legal strategy customized to your unique circumstances. Silver Miller is committed to achieving results that are fit for purpose and ensure client satisfaction. As with all cases, the firm offers legal services for business disputes for an additional fee. 

Our experienced legal team is committed to fighting for the rights of cryptocurrency users. If you have been victimized in the cryptocurrency industry, contact us to discuss your legal rights. We work on a contingency fee basis, ensuring that we don't get paid until we recover some or all of your cryptocurrency.


Сontacts

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2. Contact via the social networks listed on the website.



Contact: David Silver

Silver Miller is the managing partner

Phone: Florida 954-516-6000, Maryland 240-516-6000 and Washington, D.C. 202-852-6000

Email: [email protected]


Location



Conclusion


Silver Miller is always focused on how addressing these legal issues will help alleviate, if not eliminate, real customer concerns, as well as identify and combat fraudulent schemes and false incentives that can lead to the loss of cryptocurrency investments. This can include various types of fraud, such as unregistered securities or investment schemes.

The company supports investors who have suffered losses due to problems with cryptocurrency trading platforms, SIM swap hacks, market manipulation and other security-related crimes. This includes representing affected investors in litigation and seeking to hold those responsible accountable. The firm provides clients with expert assistance in resolving cryptocurrency-related legal disputes.

Silver Miller's fight ensures that clients profit favorably from the misleading or false incentives that cryptocurrency investments, as well as unregistered and fraudulently offered securities, have provided.

Most importantly, the team also works to raise investor awareness of the risks and opportunities in cryptocurrencies, helping them make better-informed decisions and protecting their interests.

The common denominator of the company's activities is to protect the interests of clients and fight cryptocurrency-related crimes to ensure fairness and security in this area of investment, market manipulation and other security-related crimes, and seeks to hold those responsible accountable in cryptocurrency-related litigation.


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