Digital-asset matters · National preparation support
Crypto Promoter Preparation: Statements, Compensation and Actual Knowledge
Organize promotional materials, compensation records and the basis for statements in a digital-asset matter for counsel’s review.
By Joseph De Gregorio · Federal Sentencing Strategist
Founder and President, Sentencing Advocacy Group · November 6, 2026
Request a Private Case Review · (646) 588-8182
Preserve what was actually communicated
Keep dated posts, recordings, presentations and attachments where relevant. Identify the version distributed, audience and source. A later edited page may not show the historical statement. Counsel should direct preservation and any technical collection; do not delete or revise material to change the historical record.
Identify the basis for each statement
Record whether information came from your own work, project materials or another person. Keep supporting communications and questions raised at the time. Do not describe supplied information as independently verified unless the record supports that. Counsel evaluates the significance of knowledge, reliance and the actual statements.
Document compensation and relationships
Organize agreements, payments, token allocations and relevant relationship records by period. Distinguish promised compensation from received assets, and preserve valuation assumptions separately. Do not assume that a payment label resolves its legal significance. Qualified legal and financial professionals should evaluate those questions.
Prepare a specific personal account
SAG can organize professional history, the chronology of actual activity and practical preparation alongside counsel. A public profile or follower count does not replace the individual facts. Keep a source index and unresolved-question list so reviewers can inspect the account without relying on reputation or generalized assertions.
Continue your preparation
Should I describe project-supplied information as independently verified?
Only if the record supports that description. Preserve the source and distinguish information received from verification actually performed.
Sources and a defined preparation assignment
Official context: Department of Justice: Justice 101. Sources checked November 6, 2026. Tax recordkeeping guidance does not determine criminal liability or sentencing loss. Counsel evaluates the applicable law, dates and individual facts.
Work directly with Joseph to define the scope, authorized recipients and review dates. Agreed deliverables can include a personal and professional chronology, indexed supporting records, factual questions for counsel and a practical preparation schedule. SAG does not manage legal responses or provide forensic tracing or valuation opinions. An engagement does not automatically establish privilege.
SAG serves clients nationwide from New Jersey, with travel arranged for cases. SAG is not a law firm. No charging decision, sentence, placement or release date is guaranteed.
For defense counsel: Discuss Support for Your Client. Share your role, stage and deadline, not private keys, seed phrases or privileged advice, in the initial inquiry.