On March 8, 2019, BBC World News invited Eugene Gorokhov to speak about the Paul Manafort prosecution.
Charged With Crypto Fraud? What You Need to Know About Federal Cryptocurrency Investigations
As cryptocurrency and digital assets continue to expand in popularity, federal prosecutors have increasingly focused on crimes involving blockchain transactions, crypto exchanges, and online investment schemes. Being charged with crypto fraud can feel overwhelming as these cases involve complex financial rules, fast-moving technology, and aggressive federal enforcement. If you are under investigation or facing charges, understanding