Legal Blog: crypto fraud

What Should You Do If You Are Being Investigated for Cryptocurrency Fraud?

The issue of criminal charges relating to cryptocurrency has been brought to the forefront by the recent arrest of Samuel Bankman-Fried, founder of cryptocurrency exchange FTX, in the Bahamas on charges including multiple forms of fraud and the conspiracy to commit fraud, campaign finance charges, and money laundering. If you are being investigated for cryptocurrency fraud, you may wonder what

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