On March 8, 2019, BBC World News invited Eugene Gorokhov to speak about the Paul Manafort prosecution.
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