White-Collar Defense
The White-Collar Defense Blog highlights recent developments and analysis from white-collar cases around the country, including healthcare fraud, procurement fraud, cryptocurrency fraud, computer fraud, securities fraud, commodities fraud, import fraud, insider trading, investment fraud, and money laundering.
Crypto Spoofing and Layering: Federal Charges, Defense Strategies, and What the Government Must Prove
Federal crypto spoofing and layering charges explained by former DOJ prosecutor who tried the first crypto manipulation case and a precious metals spoofing trial.
Federal Prosecutors Are Charging Crypto Market Makers with Wire Fraud and Market Manipulation
Former DOJ Fraud Section prosecutor analyzes Operation Token Mirrors wire fraud charges, the elements the government must prove, and defense strategies for crypto market makers facing wash trading allegations.