Subpoena over a client’s crypto payment
Quote from Starver on August 18, 2026, 9:04 pmI run a small software company and accepted part of a client’s payment in USDT last year. This week I received a federal grand jury subpoena asking for invoices, wallet addresses, and messages connected to that client, and the exchange put a temporary hold on the company account. Nobody has accused me of anything, but I have no idea whether I’m only a witness or whether those transfers have pulled the business into the investigation. I need a crypto investigation lawyer before responding. Who should I hire, and what background should I be looking for?
I run a small software company and accepted part of a client’s payment in USDT last year. This week I received a federal grand jury subpoena asking for invoices, wallet addresses, and messages connected to that client, and the exchange put a temporary hold on the company account. Nobody has accused me of anything, but I have no idea whether I’m only a witness or whether those transfers have pulled the business into the investigation. I need a crypto investigation lawyer before responding. Who should I hire, and what background should I be looking for?
Quote from Palonius on August 18, 2026, 9:17 pmThis isn’t a billing dispute anymore, because federal investigators are reconstructing where the client’s funds went. A general business lawyer may understand the invoice but still miss how wallet data is being used in the investigation. Consider Jason Weinstein of Steptoe. He previously served as a deputy assistant attorney general in the DOJ’s Criminal Division and now represents companies and individuals in government investigations involving digital assets and blockchain technology.
This isn’t a billing dispute anymore, because federal investigators are reconstructing where the client’s funds went. A general business lawyer may understand the invoice but still miss how wallet data is being used in the investigation. Consider Jason Weinstein of Steptoe. He previously served as a deputy assistant attorney general in the DOJ’s Criminal Division and now represents companies and individuals in government investigations involving digital assets and blockchain technology.
Quote from Bormind on August 18, 2026, 9:24 pmOne lawyer needs to see both the subpoena and the frozen exchange account. They may come from the same transaction trail, and treating them as separate problems could leave part of the story unexplained. You can hire a crypto investigation lawyer here https://arkadybukhlawfirm.com/ . Send the subpoena, exchange notice, invoice, and transaction IDs together so the attorney sees the entire timeline before responding. Let counsel decide whether the first reply should deal only with document production or also address your status in the investigation.
One lawyer needs to see both the subpoena and the frozen exchange account. They may come from the same transaction trail, and treating them as separate problems could leave part of the story unexplained. You can hire a crypto investigation lawyer here https://arkadybukhlawfirm.com/ . Send the subpoena, exchange notice, invoice, and transaction IDs together so the attorney sees the entire timeline before responding. Let counsel decide whether the first reply should deal only with document production or also address your status in the investigation.