On June 30, 2022, the U.S. Department of Justice (DOJ) announced criminal charges against six defendants in four separate criminal cases involving alleged fraud in the offering of cryptocurrency investment vehicles. The DOJ press release announced charges in four separate and apparently unrelated cases, filed in two different districts: the Southern District of Florida (Miami) and the Central District of California (Los Angeles).

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Tags: cryptocurrency, DOJ, Financial Regulatory Compliance, fraud, GT Insight, National Cryptocurrency Enforcement Team (NCET)
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Photo of Kyle R. Freeny Kyle R. Freeny

Kyle R. Freeny, a skilled trial attorney and former federal prosecutor for the Special Counsel’s Office and the Department of Justice (DOJ), Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), focuses her practice on white collar criminal defense, government and internal investigations,

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Kyle R. Freeny, a skilled trial attorney and former federal prosecutor for the Special Counsel’s Office and the Department of Justice (DOJ), Criminal Division’s Money Laundering and Asset Recovery Section (MLARS), focuses her practice on white collar criminal defense, government and internal investigations, and anti-money laundering (AML) and international corruption matters.

Kyle was one of 19 prosecutors selected by Robert S. Mueller III to conduct the high-profile investigation into alleged Russian election interference, coordination between Russian officials and the Trump campaign, and related matters. As Assistant Special Counsel, Kyle played a lead role in federal tax and bank fraud investigations, as well as a money laundering investigation into the funding of Russian intelligence cyber intrusions during the 2016 Presidential election using cryptocurrency.

While at the Department of Justice, Kyle was involved in investigations relating to major international money laundering and corruption matters, including matters involving the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), and foreign banking and corruption laws designated as predicates to U.S. money laundering charges. Kyle has considerable experience handling cross-border issues and coordinating with foreign law enforcement authorities and U.S. and foreign regulators on complex transnational financial cases.

Kyle has also represented dozens of federal agencies in high-profile litigation, including the Office of Foreign Assets Control (OFAC), the Department of Defense, and the Federal Financing Bank. Kyle has appeared before federal trial courts across the country.

‡ Admitted in California. Practice in the District of Columbia limited to matters and proceedings before Federal courts and Agencies.

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Photo of Benjamin G. Greenberg Benjamin G. Greenberg

Benjamin G. Greenberg is the former U.S. Attorney for the Southern District of Florida. Ben is a seasoned litigator who represents corporations and individuals in criminal and civil government investigations involving the Foreign Corrupt Practices Act (FCPA), health care fraud, SEC matters, financial

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Benjamin G. Greenberg is the former U.S. Attorney for the Southern District of Florida. Ben is a seasoned litigator who represents corporations and individuals in criminal and civil government investigations involving the Foreign Corrupt Practices Act (FCPA), health care fraud, SEC matters, financial institution fraud, money laundering, and the False Claims Act (FCA). Ben’s clients include private equity funds, pharmaceutical and medical device manufacturers, banks, health care providers, and international companies in the technology, financial services, and investment space. Ben also conducts internal corporate investigations and advises clients on a wide array of compliance and regulatory issues. Ben uses his deep government experience and knowledge of international legal matters to help international clients navigate national and local matters involving the Department of Justice, the SEC, foreign governments, and other law enforcement agencies. Ben is also an experienced trial attorney who has tried more than twenty cases to verdict in federal court.

As U.S. Attorney, Ben was the chief federal law enforcement officer for one of the largest and busiest offices in the country, responsible for overseeing more than 200 attorneys and close to 500 employees. In this capacity, Ben worked closely with the Criminal Division and the National Security Division in Washington to supervise high profile and complex cases in South Florida. Ben also traveled abroad to meet with senior law enforcement officials regarding joint investigations and to develop strategies for combating transnational crime.

As U.S. Attorney, Ben oversaw prosecutions under the Foreign Corrupt Practices Act (FCPA) involving the bribery of foreign government officials, securities and financial fraud, a healthcare fraud takedown of 124 defendants responsible for $337 million in false billing, dozens of health care related False Claims Act cases, and national security prosecutions. As a trial attorney, Ben convicted the CEO of a major financial institution for securities fraud, bank fraud, and conspiracy in one of the most noteworthy corporate fraud cases in South Florida history. He also led the extradition and prosecution of Ze’ev Rosenstein in a case of first impression against the leader of one the most dominant Israeli organized crime syndicates.

Prior to law school, Ben was selected as a Rotary Ambassadorial Fellow to study at the Pardes Institute of Jewish Studies in Jerusalem.

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