Federal Digital Asset Money Laundering Defense Lawyers

Digital Asset Money Laundering

Digital Asset Money Laundering is a serious federal criminal offense classified under Cyber & Technology Crimes. Federal prosecution of digital asset money laundering cases carries severe penalties including imprisonment, fines, and forfeiture.

Federal Penalties

Federal digital asset money laundering charges can result in:

• Significant prison sentences under federal sentencing guidelines
• Substantial fines and restitution
• Asset forfeiture
• Supervised release
• Permanent criminal record

Defense Strategies

Common defense strategies for digital asset money laundering charges include:

• Challenging the sufficiency of evidence
• Fourth Amendment search and seizure challenges
• Entrapment defenses
• Challenging federal jurisdiction
• Negotiating favorable plea agreements

Why You Need a Federal Criminal Defense Lawyer

Federal digital asset money laundering cases are prosecuted aggressively by the U.S. Attorney's Office. An experienced federal criminal defense attorney can protect your rights and fight for the best possible outcome.