Crypto Criminal Defense Lawyer - Carlo D'Angelo

Crypto Criminal Defense Lawyer - Carlo D'Angelo

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June 2024

May 2024

April 2024

🚨 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.
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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…
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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.
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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…
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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…
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Carlo D’Angelo
FBI Issues Alert on Crypto and Unlicensed Money Transmitter Business
This is not at all surprising to me.
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Carlo D’Angelo

March 2024

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…
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Carlo D’Angelo
🚨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…
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Carlo D’Angelo
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