When Special Agents with the FBI or IRS question you, you will want the best defense team to help navigate any interviews or subpeonas. Politely tell the agents that while you would like to talk with them, you need to contact your attorney and that they will get back to them. Ask them for their business cards so that you can give the information to your attorney. If they don’t have cards, write down their names, agency and contact information. Do not talk with them about the subject matter of their investigation. After they leave, contact an experienced criminal defense attorney to discuss your rights, potential exposure and your options.
DOJ’s Priorities Have Shifted Under President Trump in Crypto Enforcement
The recent news that the U.S. Department of Justice (DOJ) is disbanding its crypto unit and shifting focus from prosecuting platforms to targeting individuals who harm crypto investors or use digital assets for illegal activities may be seen as a sign of a significant sea change in the Government’s “regulation by prosecution” approach to [...]