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Law Offices of Peter Katz Legal Blog

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Attorney Peter Katz

March 2023 Articles

Signs of cryptocurrency fraud

In 2009, Bitcoin became the first cryptocurrency in an effort to decentralize the money supply. Over the last 14 years, more than 21,000 additional currencies have entered the market. Today, more than 50 million Americans own some type of crypto, and 57% of those are millennials. However, with the recent...

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What exactly is securities fraud

It is important for individuals who believe that they may be under investigation for wrongdoing – as well as individuals who have been formally charged with criminal wrongdoing – to understand the exact nature of their alleged crimes. Only when the nuanced nature of the crime at issue is fully...

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What is inadequate disclosure

If you are trying to get people to invest in your business, you will want to paint a positive picture of the company’s performance to date (if it is already up and running) and its future prospects. Walking into a meeting room and saying, “Hi, I’ve got a company that...

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What is a money mule

Many criminals realize that getting someone else to do work for them reduces the chance that they will be caught and allows them to bring in even more profits. Sometimes, those whom they select know what they are getting into, such as when people sign up to sell drugs for...

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