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Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

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CFTC Cryptocurrency Fraud Lawyers

Are you currently living in the shadow of a possible CFTC investigation? If you are involved in the cryptocurrency industry, this may be more common than you care to admit. There are a lot of shady transactions going on in the world of bitcoin and other forms of cryptocurrency.

However, the principle “innocent until proven guilty” still applies to you as it does to everyone else. If you think that you may be in danger of being named as the object of a CFTC investigation, you need to take action. Your best bet will be to hire the services of a lawyer who is skilled in defending clients against the CFTC.

What is the CFTC and How Does it Operate?

The CFTC is a commission whose purpose is to enforce fair and transparent dealing in the world of commodities. These commodities can include anything from precious metals to bitcoins. And when it comes to bitcoins, you can be sure that the CFTC takes a more than proactive stance on regulating this trade.

Many cryptocurrency conveyors have been engaging in all sorts of practices that can be seen as questionable. The question of fraud on a global scale is one that keeps plenty of people awake at nights. The CFTC was created in order to minimize the prospect of Ponzi schemes and other types of fraud in these areas.

Thanks to the recent passage of the Dodd-Frank Act, the power of the CFTC is stronger than ever. This is not an agency that you want to disregard. It has the power to enact ruinous fines and inflict long prison sentences. And its scope for global action is very wide. If you are named as an object of interest, you need to lawyer up fast.

How Can a CFTC Cryptocurrency Fraud Lawyer Help You?

There are several ways that a CFTC cryptocurrency fraud lawyer can help you. Your lawyer can help you gather up all of the documentation and other forms of evidence you will need to prove that you had no part of any alleged wrongdoing. These could include emails, transcripts of online conversation, and records of your bitcoin or other dealings.

Your lawyer can also arrange an attorney proffer meeting. This is a consultation where your lawyer will sit down with the prosecutor and answer any questions that they may have on your behalf. The point will be to convince them that you know nothing and that you had no part in any criminal activity.

Contact Us Today to Plan Your CFTC Investigation Defense

If you have to go to court, we will back you all the way. The goal will be to get your case dismissed as soon as possible. We will work hard to get your charges dropped or, at the very least, seriously reduced. But we can’t do anything until you let us help you. Get in touch with us today to learn more about what we can do to help you.

Being named in a Federal investigation is no one’s idea of a good time. But when your name comes up as the subject of a potential Commodity Futures Trading Commission (CFTC) investigation, you definitely need to be concerned. Luckily, this doesn’t mean curtains for you just yet. You are still innocent until proven guilty.

But it does mean that you need to take action quickly. Your best mode of defense is a good legal offense. You can hire a CFTC cryptocurrency lawyer who has the knowledge and experience to give you a vigorous defense against any potential charges that may come your way. The real goal will be to get your name removed from the list of targets.

What is the CFTC and What is it Set Up to Do?

The CFTC was created in 1974 with the specific task of regulating the world of commodity trades and futures. This can include everything from precious metals to modern bitcoins. With regard to the world of cryptocurrency, the CFTC has taken an especially skeptical and occasionally punitive stance.

The CFTC has long had the ability to identify, investigate, and punish individuals and corporations that it finds guilty of criminal activities. Thanks to the passage of the recent Dodd-Frank Act, its powers have grown even more potent. This is a body that can swiftly hand down enormous fines and long prison sentences if it chooses to.

This is especially true in the world of cryptocurrency. The CFTC has investigated and shut down several Ponzi schemes that made huge promises to bitcoin investors and then defrauded them. When it comes to this form of trading, the CFTC is a watchdog with full powers that will not hesitate to act in the interests of the public.

What Can You Do if the CFTC Takes an Interest in You?

If you should be named as the object of a potential CFTC investigation, you need to find a lawyer fast. Doing so can save you a great deal of time, energy, and money that can be best spent on other pursuits. Your lawyer can help you gather all of the documentation and other evidence that you need to prove your innocence.

A knowledgeable and experienced CFTC cryptocurrency lawyer can also arrange a sit-down with the prosecutor. This is known as an attorney proffer. During this meeting, your lawyer will answer questions on your behalf. The goal here is to convince the CFTC that you had no part of any illegal activities and are therefore not viable as a subject of potential investigation.

The Time to Hire an Attorney from Our Firm is Now

Instead of waiting to be named in an investigation, you need to get proactive. The best way to avoid being targeted by CFTC is to hire a skilled attorney who can deal with them on their own terms. The sooner you clear your name with the CFTC, the sooner you can reclaim your career and quality of life.

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