Ep. 6: The Evolution of Asset Recovery in Cryptocurrency

“Crypto exposed every crack in an undereducated, underutilised system.”In this episode, recorded on the 15th of February, Aidan and Amanda delve into the world of digital asset recovery, exploring the complexities of civil forfeiture and the use of cryptocurrency to finance terrorism.Drawing from her extensive background in policy, enforcement and legal affairs, Amanda offers valuable insights into how these experiences have shaped her perspective on cryptocurrency and the future of decentralisation.Their conversation also touches on why the significance of initiatives like the Association for Women in Cryptocurrency, as Amanda emphasizes the need to improve inclusivity and empowerment across the digital finance ecosystem.Timestamps02:00 | Amanda's background as a federal prosecutor06:30 | Civil vs criminal burden of proof09:30 | The pros and cons of non-conviction-based forfeiture18:00 | Cryptocurrency exposes the flaws in the existing asset recovery system25:00 | Crime and innovation on the path to development 31:00 | The importance of optics in targeting crypto terrorist financing41:00 | Why we need an Association for Women in Cryptocurrency43:30 | #UnmanelYourPanel and other advocacy initiatives46:00 | The importance of male allies to improve inclusion for womenResources Mentioned:WomeninCrypto.orgAssociation for Women in Cryptocurrency on LinkedInAssociation for Women in Cryptocurrency on Twitter (X)Women in Crypto Podcast: Decrypting Asset Recovery in Crypto with Joanna SummersAbout our Guest:Amanda Wick is a prominent figure in the world of cryptocurrency and digital finance with an extensive background in policy enforcement and legal affairs.Having served as the Senior Investigative Counsel for the US House of Representatives, Senior Policy Advisor for the Financial Crimes Enforcement Network (FinCEN) and the Chief of Legal Affairs at Chainalysis, Amanda has been a driving force behind some of the key policies shaping our financial landscape. As the founder of the Association for Women in Cryptocurrency, Amanda is dedicated to fostering inclusivity and empowerment within the digital finance ecosystem, championing initiatives like ‘UnManel Your Panel’ that aim to break down barriers and pave the way for a more diverse industry.DisclaimerOur 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.