Putting TRAC to Work
  Legal and Scholarly
Bloomberg Law
April 22, 2024

Crypto Traderís Fraud Conviction Undercuts Exchange Code Defense
By Matthew Bultman


Prosecutors used the wire fraud statute more than 1,300 times in 2023, up from about 900 in 2016, Bloomberg News reported, citing Justice Department data compiled by Syracuse Universityís Transactional Records Access Clearinghouse. The uptick coincided with a swell of crypto cases.


Transactional Records Access Clearinghouse, Syracuse University
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