Crypto Criminal Defense Lawyer - Carlo D'Angelo
Subscribe
Sign in
Home
Archive
About
Latest
Top
Discussions
As Crypto Markets Rip, FTX Files $1.8 Billion Lawsuit Against Binance & CZ
Markets on the Move: Regulatory Shifts and Political Changes Ignite a Rally
Nov 11, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
As Crypto Markets Rip, FTX Files $1.8 Billion Lawsuit Against Binance & CZ
Copy link
Facebook
Email
Notes
More
16:58
June 2024
Ethereum ETFs May Have Ended the SEC’s War on Crypto
The SEC might have just undermined its own anti-crypto legal arguments by approving spot Ethereum ETFs. Attorney Carlo D'Angelo explains why.
Jun 6, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Ethereum ETFs May Have Ended the SEC’s War on Crypto
Copy link
Facebook
Email
Notes
More
May 2024
Crypto Crime Update: The Legal Implications of the MEV Bot Fraud Indictment
DOJ's latest MEV Bot Fraud Indictment: A Landmark Case in Crypto Prosecution
May 16, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Crypto Crime Update: The Legal Implications of the MEV Bot Fraud Indictment
Copy link
Facebook
Email
Notes
More
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.
Apr 30, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
🚨 Crypto Crime Update; Roger Ver, early Bitcoin investor known as "Bitcoin Jesus" Indicted for Tax Evasion
Copy link
Facebook
Email
Notes
More
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, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Federal Agents Warn of an Alarming New Trend--Fraudsters Recruiting Unsuspecting Romance Scam Victims to Assist in Money Laundering Crimes
Copy link
Facebook
Email
Notes
More
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.
Apr 26, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
DOJ Charges Founders & CEO Of Cryptocurrency Mixing Service Arrested And Charged With Money Laundering And Unlicensed Money Transmitting Offenses
Copy link
Facebook
Email
Notes
More
🚨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, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
🚨Crypto Crime Update: DOJ Argues Binance CEO CZ Should Get 36-Month Prison Sentence--Double the Recommended Guideline Range.
Copy link
Facebook
Email
Notes
More
🚨 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, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
🚨 ConsenSys vs. SEC: A Battle Over ETH and the Boundaries of Regulatory Authority
Copy link
Facebook
Email
Notes
More
FBI Issues Alert on Crypto and Unlicensed Money Transmitter Business
This is not at all surprising to me.
Apr 26, 2024
•
Carlo D’Angelo
1
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
FBI Issues Alert on Crypto and Unlicensed Money Transmitter Business
Copy link
Facebook
Email
Notes
More
March 2024
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, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
Breaking: Crypto Crime Update: Guilty Verdict in the Bitcoin Fog Case Involving Roman Sterlingov
Copy link
Facebook
Email
Notes
More
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, 2024
•
Carlo D’Angelo
1
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
SBF Objects to 100-year Sentencing Guideline Recommendation.
Copy link
Facebook
Email
Notes
More
🚨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, 2024
•
Carlo D’Angelo
Share this post
Crypto Criminal Defense Lawyer - Carlo D'Angelo
🚨Crypto Crime Update: Terraform Labs Co-Founder Do Kwon to be Extradited to U.S.
Copy link
Facebook
Email
Notes
More
Share
Copy link
Facebook
Email
Notes
More
This site requires JavaScript to run correctly. Please
turn on JavaScript
or unblock scripts