Miami Crypto Currency Attorney Dennis Gonzalez Jr.
Miami Cryptocurrency Security Investigations: Protect Your Rights with an Experienced Defense Attorney
Navigating the Complexities of Cryptocurrency Security Investigations
The growing popularity of cryptocurrencies has caught the attention of federal investigators, who are increasingly scrutinizing their use in potential criminal activities and fraud. Although the unregulated nature of cryptocurrencies can make them more susceptible to being involved in criminal acts, this also means that some allegations may not hold up in court.
Miami Criminal Defense Attorney Dennis Gonzalez Jr. has earned a well-deserved reputation for meticulous legal preparation and a tenacious fighting spirit.
Get in touch with our experienced Miami Crypto Currency attorneys at (305) 209-0384 today!
Miami Criminal Defense Lawyer Dennis Gonzalez Jr. is renowned for offering top-notch legal representation to those accused of crimes in South Florida. Our legal team, well-versed in both Florida and Federal Criminal Punishment Codes, possesses the expertise and experience that can make the difference between freedom and incarceration. If you are facing felony charges, we will tenaciously defend you and work relentlessly to safeguard your rights.
Call Us At 305-209-0384 For A FREE Consultation!
Navigating the Complexities of Cryptocurrency Security Investigations
The growing popularity of cryptocurrencies has caught the attention of federal investigators, who are increasingly scrutinizing their use in potential criminal activities and fraud. Although the unregulated nature of cryptocurrencies can make them more susceptible to being involved in criminal acts, this also means that some allegations may not hold up in court.
Miami Criminal Defense Attorney Dennis Gonzalez Jr. has earned a well-deserved reputation for meticulous legal preparation and a tenacious fighting spirit.
Get in touch with our experienced Miami Crypto Currency attorneys at (305) 209-0384 today!
Miami Criminal Defense Lawyer Dennis Gonzalez Jr. is renowned for offering top-notch legal representation to those accused of crimes in South Florida. Our legal team, well-versed in both Florida and Federal Criminal Punishment Codes, possesses the expertise and experience that can make the difference between freedom and incarceration. If you are facing felony charges, we will tenaciously defend you and work relentlessly to safeguard your rights.
Call Us At 305-209-0384 For A FREE Consultation!
Understanding Cryptocurrency Security Investigations
Cryptocurrencies are transferred electronically through a blockchain. A security investigation involves examining allegedly illegal transactions within this blockchain.
Investigators aim to trace transactions back to a specific address and then use information gathered by cryptocurrency exchanges to determine the owner of that address. Obtaining this information may necessitate a subpoena or search warrant.
No Probable Cause Needed in Cryptocurrency Security Investigations
Typically, investigators require probable cause to obtain a subpoena or search warrant, which must be approved by a judge. However, in United States v. Gratkowski, 964 F.3d 307 (5th Cir. 2020), the court ruled that because the blockchain is public, the government can extract necessary information without probable cause. The court determined that individuals lack a privacy interest in their Bitcoin transaction records, as these records are more similar to bank records than cell phone location records, which are protected under Carpenter v. United States, 201 L. Ed. 2d 507, 138 S. Ct. 2206 (2018).
Cryptocurrencies are transferred electronically through a blockchain. A security investigation involves examining allegedly illegal transactions within this blockchain.
Investigators aim to trace transactions back to a specific address and then use information gathered by cryptocurrency exchanges to determine the owner of that address. Obtaining this information may necessitate a subpoena or search warrant.
No Probable Cause Needed in Cryptocurrency Security Investigations
Typically, investigators require probable cause to obtain a subpoena or search warrant, which must be approved by a judge. However, in United States v. Gratkowski, 964 F.3d 307 (5th Cir. 2020), the court ruled that because the blockchain is public, the government can extract necessary information without probable cause. The court determined that individuals lack a privacy interest in their Bitcoin transaction records, as these records are more similar to bank records than cell phone location records, which are protected under Carpenter v. United States, 201 L. Ed. 2d 507, 138 S. Ct. 2206 (2018).
Consequently, a defendant might not even know they are under investigation. Unless the authorities feel the need to interview the target or serve a warrant at their home or business, the investigation could continue for years without their knowledge.
Defending against unknown charges may be impossible, but a proactive attorney can anticipate potential issues and develop a compliance system to protect their client in the event of an investigation.
To discuss your case with Miami Criminal Defense Attorney Dennis Gonzalez Jr., call (305) 209-0384 or contact us online. We offer free consultations.
Hire an Experienced Miami Crypto Attorney
Crypto investigations are a serious matter, and you need a dedicated Miami Crypto attorney like Dennis Gonzalez Jr. on your side, ready to challenge the prosecution. With over 11 years of experience handling cases on both sides of the courtroom, Attorney Dennis Gonzalez Jr. can anticipate the State's moves and develop a strong legal strategy to counter them. Having obtained victories for past clients, he will work tirelessly to do the same for you.
Don't leave your future to chance. Contact us at (305) 209-0384 to speak with Miami Crypto lawyer Dennis Gonzalez Jr. and discuss your case, potential outcomes, and legal options.
Contact our office today or fill out the convenient online contact form to schedule a free consultation.
Defending against unknown charges may be impossible, but a proactive attorney can anticipate potential issues and develop a compliance system to protect their client in the event of an investigation.
To discuss your case with Miami Criminal Defense Attorney Dennis Gonzalez Jr., call (305) 209-0384 or contact us online. We offer free consultations.
Hire an Experienced Miami Crypto Attorney
Crypto investigations are a serious matter, and you need a dedicated Miami Crypto attorney like Dennis Gonzalez Jr. on your side, ready to challenge the prosecution. With over 11 years of experience handling cases on both sides of the courtroom, Attorney Dennis Gonzalez Jr. can anticipate the State's moves and develop a strong legal strategy to counter them. Having obtained victories for past clients, he will work tirelessly to do the same for you.
Don't leave your future to chance. Contact us at (305) 209-0384 to speak with Miami Crypto lawyer Dennis Gonzalez Jr. and discuss your case, potential outcomes, and legal options.
Contact our office today or fill out the convenient online contact form to schedule a free consultation.
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