Eugene Gorokhov appears on BBC World News to speak about the Paul Manafort Prosecution

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What Is Crypto Fraud Under Federal Law?

Cryptocurrency markets have grown rapidly over the past decade, drawing investors, entrepreneurs, and technology innovators into digital asset transactions. At the same time, federal regulators and prosecutors have increased enforcement efforts targeting alleged misconduct involving Bitcoin, Ethereum, NFTs, and other digital assets. If you are being investigated or have been charged, understanding what crypto fraud means

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What Should I Do If I Am Under Federal Investigation for Fraud?

Learning that you are under federal investigation for fraud can be overwhelming. Whether you received a target letter, a grand jury subpoena, or a call from federal agents, the situation is serious and requires immediate, strategic action. Federal fraud investigations often involve agencies such as the FBI, the Department of Justice, or the Office of

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