Crypto Criminal Defense Lawyer - Carlo D'Angelo | Carlo D’Angelo

🚨 Crypto Crime Update; Roger Ver, early Bitcoin investor known as "Bitcoin Jesus" Indicted for Tax Evasion

According to a DOJ Press Release, Ver formerly managed MemoryDealers com & Agilestar com, both tech equipment vendors. By early 2014, he and his…

Apr 30 •

Carlo D’Angelo

Federal Agents Warn of an Alarming New Trend--Fraudsters Recruiting Unsuspecting Romance Scam Victims to Assist in Money Laundering Crimes

Do these unwitting victims deserve felony convictions and prison for their role in these schemes? Or is it time to consider a national pretrial…

Apr 29 •

Carlo D’Angelo

DOJ Charges Founders & CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting…

On April 24, 2024, the U.S. Attorney's Office for the Southern District of New York unsealed an indictment charging Keonne Rodriguez and William…

Apr 26 •

Carlo D’Angelo

🚨Crypto Crime Update: DOJ Argues Binance CEO CZ Should Get 36-Month Prison Sentence--Double the Recommended Guideline Range.

In its sentencing memorandum, prosecutors argue that: (1) Zhao's actions were not just oversights; they were strategic business decisions aimed at…

Apr 26 •

Carlo D’Angelo

🚨 ConsenSys vs. SEC: A Battle Over ETH and the Boundaries of Regulatory Authority

ConsenSys has launched a lawsuit challenging the SEC's claim that ether (ETH) is a security, igniting a critical legal battle over the classification of…

Apr 26 •

Carlo D’Angelo

FBI Issues Alert on Crypto and Unlicensed Money Transmitter Business

This is not at all surprising to me. I’ve been saying it for well over a year now. Non-compliance with KYC is public enemy number one in the crypto…

Apr 26 •

Carlo D’Angelo

Breaking: Crypto Crime Update: Guilty Verdict in the Bitcoin Fog Case Involving Roman Sterlingov

In a landmark case, Roman Sterlingov, a 33-year-old Swedish-Russian national, was convicted by the Department of Justice (DOJ) of laundering $336…

Mar 12 •

Carlo D’Angelo

SBF Objects to 100-year Sentencing Guideline Recommendation.

The defense team in the SBF case has filed their sentencing memorandum in response to the United States Probation Office’s Pre-sentence Investigation…

Feb 28 •

Carlo D’Angelo

Crypto Criminal Defense Lawyer - Carlo D'Angelo

Carlo D’Angelo is a lawyer, former law professor and Crypto and NFT enthusiast. In addition to his 25 years of experience defending individuals charged with state and federal crimes, Carlo’s practice also focuses on advising clients in all areas of blockc

Crypto Criminal Defense Lawyer - Carlo D'Angelo

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