Crypto Criminal Defense Lawyer - Carlo D'Angelo

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Sitemap - 2023 - Crypto Criminal Defense Lawyer - Carlo D'Angelo

Cryoto Crime Update: Bitzlato Founder Pleads Guilty to Unlicensed Money Transmitting Business

Mutant Ape Planet NFT Developer Pleads Guilty to an International Scheme to Defraud NFT Purchasers

New Treasury Reporting Requirements: A Gateway to Enhanced DOJ Administrative Forfeiture of Crypto Assets?

SafeMoon Executives Indicted for Securities Fraud and Money Laundering

Proposed Jury Questions for the Upcoming SBF/FTX Criminal Trial Shed Light on Defense's Strategy

FinCEN Warns of Rising "Pig Butchering" Virtual Currency Fraud

Nate Appeals Prison Sentence in the OpenSea "Insider Trading" Case, But Elects to Surrender and Serve Sentence Pending Outcome of Appeal

How the Dismissal of the Uniswap Class Action Lawsuit Could Impact the DOJ's Criminal Case Against Tornado Cash

Tornado Cash Founders Charged With Money Laundering And Sanctions Violations

Nate Chastain Sentenced to Serve 3 Months in Federal Prison for is Role in NFT "Insider Trading" Fraud and Money Laundering Case

DOJ's Latest Filing Gives Glimpse into How Government will Prosecute SBF's Case At Trial

Understanding the FinCEN CTR Notice: A Summary for Customers

New Allegations Surface against FTX's Sam Bankman-Fried

DCG Files Motion to Dismiss Gemini's Lawsuit

Outsmarting Bots: Game Theory or Market Manipulation?

Digital Asset Trading Platforms and Money Transmitter Requirements Under the Bank Secrecy Act

Coinbase Files Brief Asking Court to Dismiss SEC's Lawsuit.

Understanding the DeFi Illicit Finance Risk Assessment: Implications and Recommendations for Compliance in the Virtual Asset Space

Proving Trump's Knowledge of Election Loss: The Pivotal Issue in the DOJ'S Conspiracy Case Related to the January 6th Indictment

SEC Accuses Hex Founder Richard Heart of Misusing Investor Funds Worth Millions from Unregistered Crypto Asset Securities Offerings that Garnered Over $1 Billion

DOJ Announces Merger of NCET and CCIPS and Renewed Focus on Cryptocurrency

What Lessons From U.S. history Can Help Inform and Predict Future Outcomes for Crypto Regulation?

New AML Compliance Requirements For Qualifying Digital Asset Brokers Go Into Effect on Jan. 1, 2024. Are You Ready??

House GOP Introduces New Bill to Demystify Crypto Regulation: The Financial Innovation and Technology for the 21st Century Act

Coin Center Files Lawsuit Against US Treasury Challenging Enforcement of Amendment to Section 6050I Under the 2021 Jobs Act

Bipartisan U.S. Senators Propose Legislation to Curb Money Laundering and Sanctions Evasion in DeFi

If Passed, How Would The Responsible Financial Innovation Act Change Digital Asset Broker Reporting Requirements Under the 2021 Jobs Act?

LexLine #154 P2P Team Arcade_XYZ discusses Decentralized P2P Loans

DOJ Announces: "First Criminal Case Involving Attack on a Smart Contract Operated by Decentralized Exchange"

LexLine⚖️ #153 July 14, 2023 - SpottieWiFi discusses Music NFTs & Metaverse live music venues

How the Bank Secrecy Act Guards Against Money Laundering and Terrorist Financing in the U.S. Financial System

Celsius Network's Founder Accused of Fraud and Market Manipulation

LexLine Episode 152 - Zero Knowledge Proofs with Special Guest Houman Shadab

Blockchain Crime Update: Defendant Charged With Theft Of Cryptocurrency And NFTs Through Spoofing Of OpenSea Marketplace

The Impact of the Bank Secrecy Act on Cryptocurrency Intermediaries: An Examination of KYC and AML Standards

LexLine Episode 151 - Gemini Lawsuit Against DCF - the TLDR

Understanding FINRA Rule 3310: A Comprehensive Guide to Anti-Money Laundering and Know Your Customer Compliance for Firms

Understanding Anti-Money Laundering and Terrorist Financing Compliance in the Financial Sector

LexLine Episode 150 - AI and IP with Special Guests Elizabeth Rothman & Franklin Graves

LexLine Episode 149 - FTX Bankruptcy Second Interim Report

FTX Bankruptcy: A Deep Dive into the Second Interim Report by CEO John J. Ray III

LexLine Episode 148 - SEC v. Binance

LexLine Episode 147 - Back from the Break. What did I miss? - June 20, 2023

LexLine Episode 146 - SEC Sues Binance and Coinbase! June 5, 2023

LexLine Episode 145 - Testing Chat.GPT-4 and Friday Web3 Legal Vibes - May 26, 2023

LexLine Episode 144 - Prof Tonya Evans May 23, 2023

LexLine Episode 143 - TLDR Court’s Holding in Warhol IP Case - May 19, 2023

Will Congress Fix Digital Asset Reporting Requirements Before December 31, 2023 Deadline?

LexLine Episode 142 - SEC Responds to Coinbase Mandamus - May 16, 2023

LexLine Episode 141 - US Chamber Files Amicus Brief in Support of Coinbase - May 12, 2023

Former Coinbase Manager and Brother Settle SEC Crypto "Insider Trading" Lawsuit

I asked Chat.GPT-4 if an AI could be prosecuted for wire fraud? Here's what I got back.

SBF Defense Sends Letter to Court Advising of the Potential Impact of SCOTUS holding in Ciminelli on Pending Motions to Dismiss

Secret Service Reddit "AMA" Offers Some Interesting Insights and Confirms that the USSS Is Very Interested in Investigating and Prosecuting Crypto Crime

U.K. Citizen Extradited And Pleads Guilty To Cybercrime Offenses

First Ever Cryptocurrency Insider Trading Case: Ishan Wahi Sentenced to Serve 2 Years in Federal Prison for is role in the Coinbase "insider trading" Case.

OpenSea verdict/SBF Motions to Dismiss LexLine⚖️ @RugRadio #140

Defense Team in the FTX Criminal Case Files 7 Motions to Dismiss

Court Order SEC to Respond to Coinbase Mandamus

Jury Questions in the Nate OpenSea NFT "Insider Trading" Criminal Trial Offer Some Interesting Insights

Ohio Man Sentenced for Stealing Bitcoin Subject to Forfeiture in Criminal Case

LexLine⚖️ @RugRadio #139

Closing arguments yesterday in the Nate OpenSea trial. Jury deliberations have begun in the first ever NFT "insider trading" criminal wire fraud and money laundering trial.

Coinbase's Response to the SEC Wells Notice

"Pig Butchering": How Transnational Criminal Enterprises Use Cryptocurrencies to Facilitate Fraud Schemes

North Korean Foreign Trade Bank Rep Charged for Role in Two Crypto Laundering Conspiracies

Coinbase Files Writ of Mandamus Asking Court to Instruct the SEC to Respond to its Rulemaking Petition Within 7 days

Yuga Ruling, OpenSea Trial & More ⚖️ LexLine⚖️ @RugRadio #138

DOJ Charges Defendant's Conspired to Commit Securities Manipulation in Connection with the Sale of the HYDRO ERC-20 Digital Asset Token

Defense in Nate Chastain OpenSea Case Files Motion in Limine To Preclude Use of the Terms "Insider Trading" and "Front Running"

DOJ Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes

SEC Gensler Testifies before Congress—LexLine⚖️ @RugRadio #137

SEC Files Lawsuit Against Bittrex Alleging Operation of an Unregistered Crypto Asset Trading Platform

Silk Road Dark Web Fraud Defendant Sentenced Following Seizure And Forfeiture Of Over $3.4 Billion In Cryptocurrency

Pretrial Motions Filed to Exclude Expert Witness Testimony in the OpenSea "Insider Trading" Case

DOJ Seizes Over $112M in Funds Linked to Cryptocurrency Investment Schemes

DOJ Charges Former Investment Banker and Registered Broker with Operating Cryptocurrency Investment Fraud Scheme

FTX Bankruptcy Interim Report LexLine⚖️ @RugRadio #136

First Interim Report Filed in the FTX Bankruptcy Case

Treasury DeFi Rpt & National Security? LexLine⚖️ @RugRadio #135

U.S. Department of the Treasury Releases World's First DeFi Illicit Finance Risk Assessment Report

Money Transmitting Business and Crypto: Understanding the Licensing Requirements and the Possible Criminal Consequences for Failing to Register with FinCEN

SEC in Settlement Negotiations with Wahi brothers in CoinBase "Insider Trading" Lawsuit

LexLine⚖️—NYSBA President Sherry Levin Wallach @RugRadio #134

The Potential Criminal and Fourth Amendment Implications of the Senate's Proposed RESTRICT Act Bill

CEO of Titanium Blockchain Sentenced in $21M Crypto Fraud Scheme

Crypto Legal Battles LexLine⚖️ @RugRadio #133

The CFTC's Lawsuit Alleges Binance "Disregarded federal laws ... designed to prevent and detect money laundering and terrorism financing"

Trial Date Set on April 24, 2023 in the Nate Chastain "NFT Insider" Trading Case

US DOJ Files Criminal Charges Against Terraform Labs Founder Do Kwon

US politics, Cryoto & CBDCs. LexLine⚖️ @RugRadio #132

Securities Fraud: Understanding Material Misrepresentation and "Scienter"

Navigating Federal Criminal Investigations: Targets vs. Witnesses

US Treasury Department's National Money Laundering Risk Assessment Report

AI, Next Industrial Revolution? LexLine⚖️ @RugRadio #131

Justice Department Investigation Leads to Takedown of Darknet Cryptocurrency Mixer that Processed Over $3 Billion of Unlawful Transactions

Will AI Eliminate the Need for Lawyers? Not so fast ...

Special guest Jen @adultarts LexLine _ @RugRadio #130

Criminal Prosecution Pattern Recognition:

Is ETH a security? LexLine I @RugRadio #129

Dan Marcus - Future of Gaming & NFTs & LexLine @@ugRadio #128

Deputy Attorney General Lisa Monaco delivered Remarks at American Bar Association National Institute on White Collar Crime

Chainalysis Publishes 2023 Crypto Crime Report

WEN Metaverse Trials and Court Hearings?

Dori Desauntel on LexLine⚖️ @RugRadio #127

Flagged NFTs: What's the Deal?

Flagged NFTs: What’s the Deal? LexLine⚖️ @RugRadio #126

Flagged NFTs & Digital Asset Loans

To Flag or Not to Flag? When It Comes to Stolen NFTs, That is the Question

The Sandman on LexLine⚖️ @RugRadio #125

Zero NFT Royalties—Now What? LexLine⚖️ @RugRadio #124

Marc Beckman-LexLine⚖️ @RugRadio #123

Senate Hearing on Crypto “Crash” LexLine⚖️ @RugRadio #122

CEO Of Cryptocurrency And Forex Trading Platform Pleads Guilty To Over $240 Million Scheme To Defraud Investors

SEC, Kraken & Staking LexLine⚖️ @RugRadio #121 2-10-23

Second Guilty Plea in CoinBase Case LexLine⚖️ @RugRadio #120 2-9-23

Defendant Sentenced In Groundbreaking Cryptocurrency Insider Trading Case

Coming soon

Hermes v. MetaBirkins Verdict LexLine⚖️ @RugRadio #119 2-8-23

Yuga Settlement Discussed LexLine⚖️ @RugRadio #118 2-6-23

On-chain Enforcement of Rights LexLine⚖️ @RugRadio #117 2-3-23

Yuga Holder License Rights Discussed LexLine⚖️ @RugRadio #115

Patents & Blockchains LexLine⚖️ @RugRadio #113

LexLine⚖️ @RugRadio #112

Degen Esq - Ariel Givner 🎙️LexLine⚖️ @RugRadio #111

Patent Apps & Web3 LexLine⚖️ @RugRadio #110

Friday Vibes LexLine⚖️ @RugRadio #109

Cyber Security & Data Breaches - LexLine⚖️ @RugRadio #108 1-19-23

Founder Bitzlato Arrested by DOJ LexLine⚖️ @RugRadio #107

AI Art & Copyrights LexLine⚖️ @RugRadio #106

Gemini & Genesis SEC Lawsuit LexLine⚖️ @RugRadio #105

SBF blog. WTF? & YUGA Game Theory 🧠 LexLine⚖️ @RugRadio #104

Prison! Crypto “Insider Trading” Case. LexLine⚖️ @RugRadio #103

Mango CFTC case-Degen Expert Witness? LexLine⚖️ @RugRadio #102

Future of NFT Crime LexLine⚖️ @RugRadio #101

Episode 100! Gemini case LexLine⚖️ @RugRadio #100

LexLine⚖️ @RugRadio #99 1-3-23

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