Back in June 2023, I wrote about Coin Dispute Network, a purported crypto recovery company. https://t.co/IrYDkD1emT Today, @ManhattanDA announced criminal charges against Michael Lauchlan, aka "Max Handler," the company's VP. Here's the complaint: https://t.co/Cxu7c1M1wt
[COINTELEGRAPH] NY authorities announce charges related to ‘sham’ crypto recovery firm
📣 Latest News: NY authorities announce charges related to ‘sham' crypto recovery firm #news #cryptonews #crypto
Wisconsin has introduced a new tracker aimed at combating cryptocurrency fraud and investment scams, according to reports. Meanwhile, in New York, authorities have announced criminal charges against Michael Lauchlan, also known as Max Handler, who served as the vice president of Coin Dispute Network. Lauchlan is accused of stealing from customers of the company, which was purportedly a crypto recovery firm. He allegedly kept fees and extracted additional Ethereum from at least three customers, while also creating false blockchain tracing reports. These developments highlight ongoing regulatory efforts and legal actions in the cryptocurrency sector.