Crypto Criminal Defense Lawyer - Carlo D'Angelo
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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
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Carlo D’Angelo
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Breaking: Crypto Crime Update: Guilty Verdict in the Bitcoin Fog Case Involving Roman Sterlingov
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February 2024
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
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Carlo D’Angelo
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SBF Objects to 100-year Sentencing Guideline Recommendation.
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🚨Crypto Crime Update: Terraform Labs Co-Founder Do Kwon to be Extradited to U.S.
In a significant legal development, Terraform Labs co-founder Do Kwon is set to be extradited to the United States from Montenegro, bypassing South…
Feb 22
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Carlo D’Angelo
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🚨Crypto Crime Update: Terraform Labs Co-Founder Do Kwon to be Extradited to U.S.
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FTX Bankruptcy Proceedings Escalate with New Class-Action Lawsuit
The bankruptcy proceedings of the cryptocurrency exchange FTX have taken a significant turn, as creditors have launched a class-action lawsuit against…
Feb 19
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Carlo D’Angelo
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FTX Bankruptcy Proceedings Escalate with New Class-Action Lawsuit
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"Insider Trading" and NFTs: The TL;DR
Yesterday Yuga Labs announced that they acquired Kevin Rose’s Proof NFT project. Days prior to that announcement, there was a sudden spike in sales of…
Feb 17
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Carlo D’Angelo
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"Insider Trading" and NFTs: The TL;DR
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House Hearing on FinCEN Oversight Focuses on Cryptocurrency
During a recent House Financial Services Committee hearing focused on the Financial Crimes Enforcement Network (FinCEN) and the Office of Terrorism and…
Feb 16
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Carlo D’Angelo
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House Hearing on FinCEN Oversight Focuses on Cryptocurrency
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Crypto Crime Update: New FTX Indictment Confirms that the $400M was due to a "SIM-Card" Swap
In a significant development related to the FTX cryptocurrency exchange debacle, three individuals have been indicted for their roles in a sophisticated…
Feb 15
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Carlo D’Angelo
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Crypto Crime Update: New FTX Indictment Confirms that the $400M was due to a "SIM-Card" Swap
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Crypto Crime Update: 68-year-old Ohio Man Fails Victim to "Pig Butchering" Crypto Scam
A 68-year-old man in Holmes Co., Ohio lost over $1 million to a sophisticated cryptocurrency "pig butchering" scam. What began as a seemingly innocuous…
Feb 15
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Carlo D’Angelo
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Crypto Crime Update: 68-year-old Ohio Man Fails Victim to "Pig Butchering" Crypto Scam
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January 2024
🚨Crypto Crime Update: Government files Response to Mashinsky's Motion to Dismiss Indictment
Introduction: In 2018, Alexander Mashinsky founded Celsius Network, a crypto platform that he promoted as a secure place for depositing crypto assets to…
Jan 29
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Carlo D’Angelo
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🚨Crypto Crime Update: Government files Response to Mashinsky's Motion to Dismiss Indictment
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CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
Peter Kambolin, CEO of Systematic Alpha Management LLC (SAM), has been sentenced for a transnational “cherry-picking” scheme involving foreign exchange…
Jan 21
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Carlo D’Angelo
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CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts
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Mashinsky Seeks Dismissal of Key Charges in the High-Profile Celsius Trial
Alex Mashinsky, the former CEO of Celsius, is currently involved in a significant legal battle. He faces seven felony charges, and his trial is…
Jan 16
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Carlo D’Angelo
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Mashinsky Seeks Dismissal of Key Charges in the High-Profile Celsius Trial
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December 2023
Cryoto Crime Update: Bitzlato Founder Pleads Guilty to Unlicensed Money Transmitting Business
Russian national Anatoly Legkodymov, pled guilty in a federal court in Brooklyn to operating a money transmitting business in connection with Bitzlato…
Dec 19, 2023
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Carlo D’Angelo
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Cryoto Crime Update: Bitzlato Founder Pleads Guilty to Unlicensed Money Transmitting Business
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