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Articles by Robert M. Appleton
Cryptocurrency Fraud: Trends, Challenges and Recovery
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Recovering Crypto Losses Is Very Challenging, But Not Impossible
Online cryptocurrency scams cause significant financial losses to more consumers every month. US-based victims already lost more than $4 billion from complex criminal networks and hackers in the past year. Sophisticated, usually foreign-based networks host fictitious trading platforms that appear legitimate but are programmed to portray false trading gains and fraudulently route consumer funds.
Recovering Crypto Losses Is Very Challenging, But Not Impossible
Online cryptocurrency scams cause significant financial losses to more consumers every month. US-based victims already lost more than $4 billion from complex criminal networks and hackers in the past year. Sophisticated, usually foreign-based networks host fictitious trading platforms that appear legitimate but are programmed to portray false trading gains and fraudulently route consumer funds.
Recovering Crypto Losses Is Very Challenging, But Not Impossible
Online cryptocurrency scams cause significant financial losses to more consumers every month. US-based victims already lost more than $4 billion from complex criminal networks and hackers in the past year. Sophisticated, usually foreign-based networks host fictitious trading platforms that appear legitimate but are programmed to portray false trading gains and fraudulently route consumer funds.
Feds ramp up to tame 'wild west' of crypto crime
During our time investigating FCPA violations for the FBI and the DOJ, we learned money launderers embrace innovation quickly for the simple objective of self-preservation. Their leveraging of cryptocurrency has accelerated the risk and compliance challenges to organizations around the globe.
How to Recover Assets Lost to Cryptocurrency Theft and Fraud Original
Investor funds losses continue to mount with the meltdown of numerous cryptocurrency and misuse of investor funds by centralized cryptocurrency exchanges. Investor crypto fraud losses approached an estimated $680 million last year, and have grown exponentially this year. Many investors are falling victim to classic frauds updated for the Web3 age, such as crypto investment schemes promoted by fake influencers or scammers posing as investment advisers.
Cryptocurrency Investor Loss - What To Do - Fin Tech - United States
An Article by two Prominent Former DOJ officials Presently Investigating Crypto Fraud in the Private Sector By Robert Appleton & Ren McEachern** Investor funds losses continue to mount in the wake of the numerous cryptocurrency firm meltdowns as well as by the recent spate of misuse of investor funds by centralized cryptocurrency exchanges, including the now infamous implosion of FTX, with early estimates of 1 million creditors impacted and representing a potential shortfall range between $8...
Law Schools Must Implement Meaningful Adjustments
Even prior to the COVID-19 pandemic, advances in technology had begun to filter into the practice of law. Libraries lined with rows of books were already an endangered species. The pandemic has significantly accelerated these changes, compelling legal institutions not always known to be on the technological cutting-edge to rapidly embrace a suite of new changes. While certain aspects of legal practice will eventually return to pre-pandemic norms, many will not.
White-Collar Crime
‘Liu v. SEC’: One Year Later The limiting principles on the SEC’s disgorgement power outlined in ‘Liu’ remain alive and well despite the National Defense Authorization Act and have opened the door for meaningful and effective challenges to proposed SEC disgorgement awards.
Cybersecurity Enforcement Trends: A Fraught New Reality for ‘Victims’ of Cyberattacks
Cybersecurity is a critical area of concern for every business. Most businesses have, by this time, been victimized by a cyberattack or an attempted attack. Given this, as well as the dramatic increase in the overall number of reported cyberattacks, businesses have been forced to reckon with the significant financial, legal, and reputational consequences of such attacks.
Carina Press
Female/Female Title Author On-Sale Date Price Viewing 1 - 5 of 5 Results « 1 » Viewing 1 - 5 of 5 Results « 1 » Deep Deceptionhas been added to your cart On sale date: May 27, 2013 eISBN: 9781426895548 Rulebreakerhas been added to your cart On sale date: Apr 15, 2013 eISBN: 9781426896200 Cyber Sparkshas been added to your cart On sale date: Aug 27, 2012 eISBN: 9781426894282 The Superheroes Union: Dynamahas been added to your cart On sale date: Aug 20, 2012 eISBN: 9781426894251 Last Car to...
Bob Appleton: Recent terror attacks in Burkina Faso and Mali expose weaknesses from graft
The terrorist attacks in Burkina Faso at the Splendid Hotel and the recent carnage in Mali at the Radisson are about more than terrorism -- they are also reminders of the grave consequences of state institutions weakened by the effects of engrained and deep seeded corruption.
Bednets, Burkina Faso, and the devastating costs of corruption
On Friday, the United States Attorneys’ Office for the Southern District of New York unsealed an indictment against Liz Telecomm, a China-based purported manufacturer of long lasting insecticidal nets, commonly referred to as “bednets.” Bednets protect people from the diseases of mosquitoes, and are a core tool in the fight against Malaria in the developing world and in countries that have concentrated levels of these disease born insects.
Dispatch from Turtle Bay: Short memories threaten the UN mission
There were expressions of surprise and shock at the UN last week over the arrest of former General Assembly President John Ashe on bribery and corruption charges. UN officials consistently said they had no idea of the scheme and that investigating it wasn't their responsibility. During the chorus of denials and finger-pointing, it became clear that many at Turtle Bay have a short memory, and hadn't learned any lessons from the not-too-distant past.
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