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Category: Cryptocurrency Fraud

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  • Cryptocurrency Fraud

No bail in high-profile crypto fraud case

December 28, 2022March 29, 2023palmbeachfederaldefense

The high-profile fraud allegations levied at Sam Bankman-Fried have captured several news cycles. Bankman-Fried was arrested in the Bahamas and denied bail. News reports about the FTX cryptocurrency exchange’s founder might provide insights to Florida residents wondering what constitutes criminal fraud. Bail
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Non-Payment of Federal Income Tax on Cryptocurrency Earnings Can Lead to Conviction

October 11, 2022March 31, 2023palmbeachfederaldefense

Taxpayers who transact business in cryptocurrency must report their virtual earnings to the IRS and pay federal taxes on that income.  While buying digital currency won’t prompt a tax bill, converting it to cash, trading for another coin or using it for
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How is Crypto Fraud Investigated and Prosecuted?

June 13, 2022March 31, 2023palmbeachfederaldefense

Crypto Fraud As cryptocurrencies continue to grow in market cap and influence, cryptocurrency (“crypto”) fraud has become more common.  Along with the increase in crypto fraud, federal prosecutions are on the rise. There are different ways crypto fraud can be prosecuted by
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Crypto Fraud Becoming New DOJ Priority

May 13, 2022March 31, 2023palmbeachfederaldefense

There are different types of cryptocurrency; the most commonly traded, including bitcoin, is digital money that is not backed by any government. It exists on a decentralized network of computers based on technology called blockchain and protected by unbreakable codes. Initially, bitcoin
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