Crypto Defense Lawyer Miami, FL
Florida Bitcoin Fraud Lawyers Proudly Defending Your Rights
Cryptocurrency, including Bitcoin and meme-coin currencies, have grown in everyday use, and in reaction, many governments are increasingly concerned about this alternative digital currency, suspecting that cryptocurrency could be easily used to fund illegal activities. With Bitcoin being an accepted payment method at Microsoft and other multinational corporations, and even as a form of payment for real estate in Florida, sorting the legitimate transactions from those that touch on illegal activities can become snarled. The laws are changing quickly to address this, which means that innocent people like you may be caught up in police investigations. If this happens to you, our Miami, FL crypto defense lawyer can help protect your rights and money.
Virtual currency is attractive to people who engage in crimes that involve the exchange of money, as it’s harder to trace, and can be nearly invisible to uninvolved parties (like the police). It’s also attractive to people who simply like their privacy and have no criminal involvement. The attorneys at Stechschulte Nell help protect your crypto investments, your rights, and your freedom. Contact us today if you are facing cryptocurrency-related charges.
Crypto And Florida Law
Florida’s 2017 Money Laundering Act addressed the potential of cryptocurrency to be used for crimes, at the state, federal, and international levels. The Money Laundering Act prohibits using virtual currency to launder the proceeds of criminal activity. It also specifically addresses the nature of Bitcoin and other cryptocurrencies as a legitimate currency, closing a potential loophole in laws regarding currency.
Cryptocurrency may also be used for tax evasion or other finance-related criminal activities. You may have been completing a private transaction, of a completely non-criminal nature, only to face charges under the Bank Secrecy Act, Florida’s Money Laundering Act, or other federal or state laws.
However, many people who enjoy the universal and private nature of crypto as a means of transaction may be vulnerable to investigation into their transactions. Our Miami crypto defense lawyer can help protect your privacy and your rights if you are under investigation by state or federal authorities.
Bitcoin, Tax Evasion, And Our Defense Strategies
If you use Bitcoin or other types of crypto, you may also face heightened scrutiny by the IRS. The Internal Revenue Service views cryptocurrency as a “super tax haven” or as a tempting method of avoiding taxes. With the volatile rise and fall of cryptos’ value, it may be difficult to determine which individuals have unreported income. Thousands of people who have used popular networks like Coinbase may face tax evasion charges for failing to report crypto-related income. If you’re accused of tax evasion or non-reporting of income, we can advise you on the criminal implications.
Contact Our Miami Crypto Defense Lawyer
Virtual currency is growing in popularity and becoming increasingly mainstream. As its use increases in Florida, more people may face false charges or be victims of government overreach. Our legal team is here to protect you and defend your rights. We monitor changes in state and federal laws closely to develop the right legal strategy for your case. Our proven track record as skilled Florida defense attorneys and our tech-savvy make us uniquely qualified to protect you. Contact Stechschulte Nell today for a free consultation.
Types Of Crypto Defense Cases We Handle
Cryptocurrency has changed how money moves, how investments grow, and how crimes are investigated. As digital assets become more common, law enforcement agencies and regulatory bodies are cracking down on offenses tied to crypto transactions. If you’re being investigated or charged in a case involving cryptocurrency, it’s important to work with a legal team that understands both financial law and digital finance.
At our firm, we represent individuals across a range of crypto-related charges. These cases often involve emerging legal issues and fast-changing rules, which makes it critical to act quickly and strategically. Here’s a breakdown of the most common types of crypto defense cases we take on and how we approach each one.
Cryptocurrency Fraud And Misrepresentation Charges
One of the most frequent allegations involving digital assets relates to fraud. This can involve promoting a fake investment opportunity, intentionally misrepresenting the value or potential of a token, or using crypto as part of a Ponzi or pyramid scheme. These cases often depend on fine details about how the information was presented and what the intent was. We focus on dissecting those communications and the flow of funds to defend our clients from claims of intentional wrongdoing.
Money Laundering Involving Digital Currencies
Digital currencies are sometimes used to transfer funds anonymously, which has caught the attention of federal agencies. If you’ve been accused of using crypto to move illicit proceeds or disguise financial sources, that’s a serious charge with long-term consequences. These cases often include large volumes of data—blockchain transactions, wallet histories, and communications—that we review in depth to build a clear defense.
Unregistered Crypto Offerings Or Token Sales
Initial coin offerings (ICOs), token launches, or crypto fundraising efforts can run into legal trouble if they’re seen as unregistered securities. Federal and state regulators closely monitor these activities. We represent individuals accused of failing to comply with these rules, often arguing that the assets do not qualify as securities or that clients acted in good faith based on legal guidance at the time.
Hacking And Unauthorized Access Allegations
Some clients come to us after being accused of stealing private keys, transferring crypto without permission, or gaining unauthorized access to digital wallets or platforms. These allegations can carry both criminal and civil liability. We examine technical evidence, user access logs, and transaction records to contest claims or reduce charges.
Tax-Related Crypto Investigations
The IRS and other agencies are stepping up enforcement around crypto tax reporting. Failing to report crypto gains, using offshore wallets, or not disclosing holdings can lead to audits, fines, or even criminal charges. We defend clients facing these issues by reviewing how the assets were reported and whether proper disclosures were made under the law at the time.
At Stechschulte Nell, we treat every case with the urgency it deserves. Whether you’re under investigation or already charged, you need legal support tailored to the digital finance world. If you’re looking for our Miami, FL crypto defense lawyer, we’re ready to discuss your case and help you move forward with clarity. Reach out today for a confidential consultation—your future is worth protecting.
What To Do Immediately After Facing Crypto-Related Legal Trouble
The moment you realize you may be under investigation or accused of a crime involving cryptocurrency, your next steps matter. Digital assets like Bitcoin, Ethereum, and other tokens have drawn increased attention from federal agencies, and being linked to a crypto-related offense can put you at serious legal risk. Whether it’s a warning letter, a subpoena, or a formal charge, knowing what to do first can make a big difference in your defense.
At Stechschulte Nell, we help individuals and businesses respond to legal threats tied to digital currency. If you’re suddenly in need of our Miami, FL crypto defense lawyer, here’s what you should do right away.
Stop All Communication With Investigators
If federal agents, IRS investigators, or SEC representatives reach out, do not speak with them without legal representation. What may feel like a harmless conversation can be used against you later. Anything you say—even casually—can end up as evidence. Politely decline to answer questions and state that you want to speak with our lawyer first.
Secure And Preserve All Records
Collect all documents and files related to your cryptocurrency activities. This includes exchange records, wallet addresses, emails, smart contracts, tax filings, and transaction logs. Keeping this information safe, organized, and unaltered is important. Prosecutors may view missing or modified records as suspicious, so preservation is key. We assist clients in reviewing and organizing materials early in the process.
Do Not Delete Or Move Digital Assets
If you’re holding cryptocurrency, resist the urge to move funds between wallets or exchanges once you know you’re under investigation. These actions can be seen as attempts to hide assets or obstruct justice. Investigators often monitor blockchain activity, and sudden transfers may raise further questions. Part of our role is helping clients handle assets properly while their case is pending.
Identify The Exact Nature Of The Allegations
The term “crypto crime” can cover a wide range of issues, from fraud and tax evasion to unlicensed business activity and money laundering. Knowing exactly what you’re being investigated for allows your legal team to respond effectively. If you’ve received any notice, subpoena, or charging document, share it with your attorney right away so we can assess the legal risks involved.
Avoid Discussing Your Case With Others
Do not post about your situation online or discuss the matter with coworkers, business partners, or friends. These conversations can easily become part of the evidence if someone is subpoenaed or decides to cooperate with investigators. Keep all discussions about your case between you and your attorney.
Work With An Attorney Who Understands Crypto Law
Digital currency cases are unique in how they combine financial law, tax regulations, and technology. Choose our lawyers who have experience defending clients in blockchain-related matters. At Stechschulte Nell, we’ve handled cases involving token offerings, exchange activity, wallet security, and federal investigations. Our focus is on building a strong legal strategy based on your specific situation.
Act Quickly To Protect Your Rights
Timing matters. The earlier you speak with a defense attorney, the more options you may have—such as limiting charges, negotiating a resolution, or preventing formal charges altogether. Even if you’re unsure about whether a crime has been alleged, it’s smart to speak with someone who can evaluate your risk.
If you’ve been contacted by authorities or believe you may need legal protection due to your involvement with digital assets, don’t wait. Contact Stechschulte Nell today. We’re ready to help you take the right steps from the very start and move forward with a clear legal plan.
