Welcome to Seize & Desist - the first podcast to explore the fascinating and complex world of seized assets.
In this show, Asset Reality co-founder and CEO Aidan Larkin will be joined by some of the industry’s most influential and renowned experts to discuss their perspectives on the latest headlines, trends and challenges shaping the future of global asset recovery.
They’ll explore how asset recovery impacts individuals and organisations alike and how it's evolving to keep pace with emerging technological advancements like cryptocurrencies, NFTs and other virtual assets.
Whether you're new to the world of seized asset recovery or a seasoned practitioner, join us inside the world of asset recovery and uncover the stories shaping its future.
Subscribe to be the first to hear new episodes of Seize & Desist.
Connect with Asset Reality on social media:
LinkedIn: https://www.linkedin.com/company/asset-reality/
Twitter (X): https://twitter.com/asset_reality
Stay up-to-date with the latest industry developments by reading our blog:
https://www.assetreality.com/blog
Connect with our host Aidan Larkin on social media:
LinkedIn: https://www.linkedin.com/in/aidan-larkin-29810781/
Twitter (X): https://twitter.com/AidanJLarkin
Seize & Desist is for informational purposes only and is not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
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Ep. 19: Asset Laundering: It’s More Than Money with Oliver Bullough
Saison 1 · Épisode 19
mercredi 5 février 2025 • Durée 43:44
“This is the model of Italian Renaissance banking.”
In this episode of Seize & Desist, host Aidan Larkin sits down with renowned financial crime journalist Oliver Bullough, author of Moneyland (2019) and Butler to the World (2022), to discuss why global money laundering continues to be an uphill battle despite decades of international effort.
Aidan and Oliver explore the roots and evolution of money laundering, from the Medici's of Renaissance Italy to the offshore shell companies of the Caribbean and the digital currencies of the future.
They also touch upon the UK’s pivotal role in facilitating illegal financial flows, the advent of hawala banking networks and the systemic challenges that impede effective asset recovery.
Timestamps
00:00 - Exploring the UK's Role in Money Laundering and Corruption
03:54 - Complex Global Money Laundering Challenges
11:23 - The Evolution of Value Transfer Systems Through History
16:06 - Rethinking Financial Crime Compliance
22:32 - Money Laundering's Influence on Global Crime
26:41 - The Role of Cash and Crypto in Crime Networks
Oliver Bullough is an award-winning journalist and author of Moneyland (2019) and Butler to the World (2022). He is known for his in-depth reporting on offshore finances and the role of the UK in facilitating corruption, with his work regularly being featured in the Guardian, the New York Times, GQ magazine, the Economist, and other places.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
Ep. 18: The Legal Landscape of Asset Forfeiture
Saison 1 · Épisode 18
mardi 24 décembre 2024 • Durée 31:53
In our final conversation of the year, our SVP of Client Relations, Joanna Summers, sits down with Stefan Cassella, a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the US and abroad.
In this episode, Joanna and Stef explore the growing role of cryptocurrency in criminal investigations and asset forfeiture, highlighting its use in money laundering, investment fraud, and sanctions evasion.
Together, they unpack the complexities of high-profile cases like Bitcoin Fog, the challenges posed by mixers and decentralised exchanges, and the significance of recent court rulings in legitimising blockchain analysis tools.
Stefan also shares practical advice for law enforcement and attorneys navigating the crypto landscape, highlighting the need for enhanced training and resources to address these evolving threats and the critical role of non-conviction-based asset forfeiture, or civil asset forfeiture, as a key law enforcement tool.
Timestamps
02:00 - Stef’s Background
03:00 - The Growing Role of Cryptocurrency in Asset Forfeiture
07:00 - Understanding Civil Asset Forfeiture
11:00 - Regulatory Challenges and the Future of Crypto Laws
14:30 - Complexities of Crypto Mixers and Decentralized Exchanges
19:30 - The Legitimacy of Blockchain Analysis Tools in Court
23:00 - Practical Advice for Law Enforcement and Attorneys in Crypto Forfeiture
24:00 - Insights from Stefan’s Money Laundering and Forfeiture Digest
Ep. 17: There's No Such Thing As Crypto Crime
Saison 1 · Épisode 17
lundi 2 décembre 2024 • Durée 44:05
In this special episode of Seize & Desist, our host, Aidan Larkin, sits down with blockchain intelligence specialist, author and Asset Reality co-founder Nick Furneaux for a behind-the-scenes look at his second book, ‘There’s No Such Thing As Crypto Crime’, and the challenges of writing it over the last two years while balancing work, family, and building a house.
Nick shares his journey from leaving school at 16 with no qualifications to becoming one of the world’s foremost authorities in crypto investigations, having analyzed over $20 billion worth of crypto-related crime and trained thousands of investigators globally.
Aidan and Nick also discuss the growing challenges for law enforcement, the role of AI in fighting scams, the rise of organised crypto crime, and why education and better training are essential for tackling the evolving world of cryptocurrency.
Timestamps
02:00 - Nick’s background
06:00 - Nick’s first experience with crypto
14:00 - Lessons from Yap Island: How Public Ledgers Work
16:00 - Why investigators must understand crypto
18:00 - Why so many scams use cryptocurrency
25:00 - Understanding the appeal of Bitcoin ATMs
33:00 - The challenges presented by AI
38:30 - Building a future of accessible crypto education
Ep. 16: The Future of Tax Compliance in Cryptocurrency
Saison 1 · Épisode 16
lundi 21 octobre 2024 • Durée 46:44
“If the decision-makers keep deciding that digital assets are just this fringe thing, there’s going to be a missed opportunity”
In this episode of Seize & Desist, our host, Aidan Larkin, explores tax compliance and enforcement in cryptocurrency with Miles Fuller, the director of government solutions at Taxbit, former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney.
Miles shares his background in tax litigation with the IRS and provides insights into how Taxbit helps to trace criminal assets by combining on-chain and off-chain data to gain a comprehensive view of an individual's tax obligations.
They also discuss the suitability of existing digital asset seizure legislation, the IRS’ use of John Doe summons to obtain information from exchanges and the delicate balance between ensuring privacy in cryptocurrency transactions and preventing tax evasion before examining and speculating on the future of tax-related asset seizures.
Timestamps
00:00 - Special Announcement - Asset Reality’s partnership with Taxbit
03:00 - Miles’ background with the IRS
07:00 - Investigative tools and data aggregation in asset seizures
10:30 - Tracing tools and address attribution in tax investigations
11:30 - Integrating complex financial data for tax calculations
13:00 - Streamlining financial investigations with crypto data tools
16:00 - Challenges of detecting fraud in the virtual asset space
21:00 - John Doe Summons in tax evasion investigations
26:00 - Balancing privacy and compliance in blockchain transactions
Ep. 15: Beyond Bars: Fighting Crime Through Asset Forfeiture
Saison 1 · Épisode 15
mardi 8 octobre 2024 • Durée 49:59
“The bad guys are going to continue to find ways to hide money in plain sight.”
In this episode, Asset Reality’s US Compliance Officer David Tyree shares his experiences with asset seizures while working as a Resident Agent in Charge at the Drug Enforcement Administration (DEA).
David explores the complexities of non-conviction-based forfeiture with our host Aidan Larkin, emphasising the importance of tracing the assets back to criminal activities and the influence of adverse media on law enforcement decisions.
They also delve into the global challenges in asset recovery, consider how public and private sector partnerships can help tackle future obstacles in the field, explore the social reuse of seized assets and discuss why criminals prefer jail time over asset confiscation.
Timestamps
00:00 - Special Announcement - Register for Seize: London
00:00 - Special Announcement - Virtual Assets Transfer Fundamentals Certification
04:30 - Fighting Crime Through Asset Forfeiture
07:40 - Navigating Controversies in Civil Asset Forfeiture
18:00 - The Challenges of Seizing Cash
24:00 - Civil Forfeiture Process Explained
29:30 - Opportunities in Global Asset Recovery
36:00 - Reinvesting Seized Assets for Community Benefit
40:30 - Solutions in Crypto Asset Seizure and Forfeiture
Resources Mentioned
Ep. 14: Fact vs. Fiction: Asset Seizures in the News
Saison 1 · Épisode 14
mardi 27 août 2024 • Durée 41:47
“No one's taking action without a court order.”
In this special episode, we explore the complexities of cryptocurrency seizures with Joanna Summers, our SVP of Client Relations and resident seized asset specialist, after an extended introduction from David Tyree, our US Compliance Officer and former Resident Agent in Charge at the DEA.
Aidan and Joanna unpack the latest asset seizure headlines and discuss the nuances of dealing with seized assets, including the legal and operational challenges of maintaining their value for eventual disposal or return.
They also touch on the speculative nature of cryptocurrency, the ongoing debate around privacy coins, and the potential future of cryptocurrency seizure and management policies.
Don’t forget to register for Asset Reality’s seized asset webinar on Thursday, 29th August, at 3pm BST (10am ET) to join us as we review the latest industry best practices and discover practical ways to enhance asset seizure, management and disposal processes in the public sector.
00:00 - Register for Asset Reality's Seized Asset Webinar
01:00 - Extended Introduction from David Tyree
06:00 - Aidan's introduction
07:00 - Joanna's background
08:30 - Legalities of handling seized assets
Ep. 13: The Role of Compliance in Asset Recovery
Saison 1 · Épisode 13
vendredi 26 juillet 2024 • Durée 40:03
“It’s going to be pivotal for us to keep up with where criminals are going”
In this episode, Aidan and Kristen explore the future direction of cryptocurrency compliance.
Kristen shares her perspective on the international effectiveness of the Financial Action Task Force (FATF), the challenges of implementing the travel rule, and the significance of sanctions in asset recovery to combat financial crime.
They also explore the role of stablecoins in the evolving financial landscape, the potential use of AI by criminals and the implications of this technology for compliance professionals.
Timestamps
03:00 Kristen’s background in cross-sector compliance
07:00 Scrutiny on crypto companies and enforcement actions
10:30 The influence and challenges of FATF in financial regulation
22:30 Future of crypto enforcement and stablecoins in the US
28:30 The complexities of managing frozen and sanctioned assets
34:00 The future of AI in compliance and fraud detection
Ep. 12: Exploring Tech-Driven Approaches to Asset Seizures
Saison 1 · Épisode 12
vendredi 12 juillet 2024 • Durée 42:15
“Money laundering is often very boring…Crypto is new. It’s exciting. It’s different.”
This time on ‘Seize & Desist’, our host Aidan Larkin is joined by investigative journalist Geoff White, author of ‘The Lazarus Heist’, ‘Crime Dot Com’, and ‘Rinsed’.
In this episode, Aidan and Geoff explore the influence of modern technology on money laundering and its ties to transnational organised crime. They examine how criminals have exploited advancements in digital asset infrastructure to hide their illegal activities and emphasise the important role of investigative journalism in illuminating financial investigations involving on-chain and off-chain activity.
They also discuss the difficulties of tracking illicit transactions in cryptocurrency, the influence of faster payments, and the future implications of AI-driven crimes.
Timestamps
06:30 - Explaining Cryptocurrency and Asset Recovery to the Unfamiliar
07:30 - Investigative Journalism in the Digital Age of Financial Crime
14:00 - The Underperformance of Global Asset Recovery
18:00 - Crypto and Traditional Finance in Money Laundering
19:00 - Cash-to-Crypto On-Ramp Methods
22:00 - Cryptocurrency and Drug Trafficking
24:00 - Crypto's Role in Modern Criminal Enterprises
26:45 - Crypto vs Traditional Finance Prosecutions
29:00 - Balancing Crypto Adoption with Safety and Regulation
32:00 - Crypto Asset Recovery and Immutable Blockchain Evidence
34:00 - AI-Powered Crypto Thefts
Ep. 11: Blockchain Analytics in Modern Asset Seizures
Saison 1 · Épisode 11
vendredi 28 juin 2024 • Durée 44:12
“The day will come that the world will begin to tokenise other real-world assets.”
In this episode, Aidan is joined by Gurvais Grigg, Chainalysis's Global Public Sector Chief Technology Officer and a former Assistant Director at the FBI.
Together, they examine how blockchain analytics is transforming asset seizure practices by providing law enforcement with crucial new insights for financial investigations.
Gurvais offers his insights into the future of digital finance investigations and the influence of blockchain technology on various sectors. The conversation explores the significance of following the money, building effective infrastructure in digital finance, and creating a more frictionless economy by representing physical assets through blockchain tokens.
Timestamps
06:00 - Following the Money to Combat Crime
09:00 - Gurvais’ Journey From Healthcare Fraud to Blockchain Analytics
11:30 - Explaining the Blockchain Assets to Non-Technical Audiences
15:00 - The Power of Blockchain Analytics in Financial Crime Investigations
25:00 - Building Effective Asset Recovery Programs Amid Challenges
31:00 - Leveraging Blockchain Analytics for Tax and Asset Recovery
40:00 - Representing Physical Assets Through Blockchain Tokens
In this episode, we're bringing you a special conversation with Matt O’Neil, co-founder and partner at 50H Consulting and former Deputy Special Agent in Charge of Cyber at the US Secret Service.
Matt shares his unique insights and experiences with our host, Aidan Larkin. Together, they delve into the challenges of asset recovery and forfeiture, especially those concerning cyber-enabled fraud.
They discuss why the Secret Service investigates financial crimes, the importance of leveraging emerging technologies like AI to combat sophisticated transnational cybercrime and the necessity for enhanced information-sharing practices between the public and private sectors.
Timestamps
00:00 - Matt’s journey with the US Secret Service
05:00 - Using asset seizures to fight cyber-enabled fraud
09:30 - The Secret Service's role in investigating financial crime
12:00 - Challenges in asset recovery and forfeiture
15:00 - Operation Shamrock and enhancing cross-sector information-sharing
22:30 - Reimagining regulations for technology and finance
29:00 - Understanding a typical scam case
31:30 - Leveraging AI to combat transnational crime
35:30 - Future trends in financial crime and asset recovery
Découvrez des podcasts liées à Seize & Desist. Explorez des podcasts avec des thèmes, sujets, et formats similaires. Ces similarités sont calculées grâce à des données tangibles, pas d'extrapolations !
Stefan Cassella is a former federal prosecutor with more than three decades of experience in international asset forfeiture who has authored over 50 law review articles and played a pivotal role in shaping and advancing federal asset forfeiture laws in the USA and abroad.
Today, as the founder of Asset Forfeiture Law, he continues to provide invaluable guidance to law enforcement, private law firms, and financial institutions by providing expert witness services, training, and legal guidance.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
Nick Furneaux is a leading blockchain intelligence specialist with over 20 years of experience in computer security and forensics. He is the author of ‘Investigating Cryptocurrencies’ (2018) and ‘There’s No Such Thing As Crypto Crime’ (2024), the only books focused on investigating crypto-related criminal activity. Nick also serves as a Blockchain Intelligence Expert at TRM Labs and is the co-founder of Asset Reality.
Over the course of his career, Nick has contributed to high-profile investigations in fraud, murder, terrorism, and child protection, focusing on live data acquisition, volatile data analysis, and the role of cryptocurrency in criminal activity.
A sought-after speaker at global conferences such as SOCEX and ACFE, Nick regularly provides training to governments, law enforcement, and corporations worldwide on advanced forensic techniques.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
32:30 - Challenges of virtual asset seizures by governments
41:00 - The future of tax compliance in the digital asset era
Miles Fuller is the Director of Government Solutions at Taxbit.
As a former senior counsel with the IRS Office of Chief Counsel and former Special Assistant United States Attorney, Miles has a wealth of experience in tax-related asset seizures, having represented the IRS before the United States Tax Court, and has deep expertise in virtual asset tax and compliance issues, including regulatory guidance and policy development. Miles is also skilled in advanced investigation techniques for digital assets and has played a pivotal role in developing strategies to navigate the complexities of digital currency regulations.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
David Tyree is the US Compliance Officer for Asset Reality, following a 25-year career as a Special Agent for the United States Drug Enforcement Administration (DEA). Throughout his service, David specialised in identifying, disrupting and dismantling sophisticated money laundering networks around the world, with a strong emphasis on investigating Suspicious Activity Reports (SARs) which resulted in the forfeiture of over $80 million in criminal proceeds.
Since 2004, David has been a regular instructor for the Department of Justice’s Money Laundering and Asset Recovery Section (MLARS), the United States Attorney’s Office and the United States Department of Justice.
Based on David’s successful contributions to asset forfeiture in the US, he was designated in Federal Court as a money laundering detection and prevention subject matter expert and also consults as a subject matter expert for assetforfeiturelaw.us.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
Joanna Summers is the Senior Vice President of Client Relations and resident seized asset specialist at Asset Reality.
As the former Assistant Chief of the Asset Forfeiture Division Complex Assets Unit at the U.S. Marshals Service (USMS) Joanna led her team to build the USMS Cryptocurrency program, beginning with the landmark Silk Road Bitcoin seizure.
Under her guidance, the program oversaw the custody, management, and disposal of all ongoing business and complex financial instruments that are subject to forfeiture, evolving from conducting sealed bid auctions to implementing a streamlined liquidation process via cryptocurrency exchanges.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
Kristen Hecht brings a wealth of expertise from her long career in financial crime prevention and compliance.
For several years, she worked closely with the US Treasury Department as a Senior Advisor in the Office of Terrorist Financing and Financial Crimes (OFAC) and the Financial Crimes Enforcement Network (FinCEN), before transitioning to the private sector, where she developed regulatory frameworks for financial crimes at HSBC China, Meta, and Binance.
Kristen is also a regional ambassador for the Association of Women in Cryptocurrency in France and the San Francisco Bay Area, an advisor for compliance and regulatory matters at DeFi startup Moonberg, and the Chief Compliance Officer for an undisclosed project that is currently in Stealth Mode.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
36:30 - The Controversial Role of Mixers in Crypto
Geoff White is an accomplished author, speaker, investigative journalist, and podcast creator specialising in the intersection of organised crime and technology.
For the past twenty years, Geoff has informed and entertained audiences on financial crime risks, money laundering, cryptocurrency, and the personal data trade. His work has been featured by BBC News, Channel 4, Sky News, The Sunday Times and many others.
His latest book, Rinsed, explores how technology has transformed the world of money laundering. Geoff is also the author of The Lazarus Heist, about North Korea's global cyber warfare, and Crime Dot Com, which delves into the history of hacking.
In addition to his books, Geoff has created and presented several successful podcast series for Amazon’s Audible, including The Dark Web, which exposes the internet's hidden underbelly, and Cybercrime Investigations, which takes listeners inside the world of an investigative journalist.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
Gurvais Grigg is the Global Public Sector Chief Technology Officer at Chainalysis and Former Assistant Director at the FBI.
With over 29 years of distinguished experience in national security, law enforcement, and private sector investigations, Gurvais has been instrumental in leading numerous high-stakes criminal and national security investigations, specialising in tracking suspected terrorists, spies, and criminals.
His leadership extends to designing and implementing advanced operational and technical capabilities, positioning him as a recognised authority in the intersection of technology and security.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
Matt O’Neil has over 25 years of experience disrupting and dismantling financially motivated transnational organised criminal groups with the US Secret Service.
As the former Managing Director of the USSS Global Cyber Investigative Operations Center (GIOC) and Cyber Intelligence Section (CIS), Matt was instrumental in coordinating international takedowns of digital money laundering networks and dark web marketplaces. His efforts led to the prosecution of globally notorious cybercriminals responsible for stealing and laundering billions. He also led their Asset Forfeiture Branch to successfully recover more than US$2 billion in seized assets in just 2 years.
Since retiring from the Secret Service, Matt has dedicated himself to raising awareness for the threats posed by transnational organised crimes like pig butchering, ransomware and phishing.
Disclaimer
Our podcasts are for informational purposes only. They are not intended to provide legal, tax, financial, and/or investment advice. Listeners must consult their own advisors before making decisions on the topics discussed.
Asset Reality has no responsibility or liability for any decision made or any other acts or omissions in connection with your use of this material.
The views expressed by guests are their own and their appearance on the program does not imply an endorsement of them or any entity they represent. Views and opinions expressed by Asset Reality employees are those of the employees and do not necessarily reflect the views of the company.
Asset Reality does not guarantee or warrant the accuracy, completeness, timeliness, suitability or validity of the information in any particular podcast and will not be responsible for any claim attributable to errors, omissions, or other inaccuracies of any part of such material.
Unless stated otherwise, reference to any specific product or entity does not constitute an endorsement or recommendation by Asset Reality.
