9 months ago

Finance & Crypto crypto blockchain cryptopodcast

Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency.

#cryptolaundering #blockchain #amandawick
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All Episodes can be found at www.thecryptopodcast.org

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About my Guest Amanda Wick:
Amanda Wick served as a federal prosecutor for the US Department of Justice (DOJ) for nearly a decade, specializing in money laundering and cryptocurrency. She worked in three US attorneys’ offices (Atlanta, Birmingham, and St. Louis). After that, she moved to Main Justice to serve in the Criminal Division’s Money Laundering and Asset Recovery Session. As part of a DOJ leadership program, she served as a detailee and senior policy advisor at the Financial Crimes Enforcement Network (FinCEN). In 2020, she left the government to serve as the chief of legal affairs at Chainalysis, a blockchain analytics company.In 2021, Wick returned to government service to serve on the House Select Committee to Investigate the January 6th Attack on the US Capitol. She went on to found and run a global non-profit organization, the Association for Women In Cryptocurrency. The organization aims to build a global network of women and male allies in the cryptocurrency, blockchain, and web3 industries who will advocate for the equal inclusion of women in the future of digital finance.Wick also serves as a principal with Incite Consulting. In that role, she provides expert and litigation advisory services to law firms and advises a wide range of cryptocurrency-related businesses. She remains a digital nomad living out of a carry-on suitcase and a National Geographic backpack. "The Catalysts" is her first book.
What we Discussed:

00:20 Who is Amanda Wick

02:45 Her Crypto Journey with the Government

04:30 What happens when the Federal Government get Crypto from Criminals

06:50 How hard is it to trace Criminal Crypto

10:10 The IRS is Watching your Crypto Gains

13:00 Is there Trackers in Crypto Wallets

16:15 What Wallet does the Government use

17:45 The Presidents should not be allowed use Meme Coins

21:15 Dumb Money

22:20 The Reason she wrote the book and what she covers

27:10 Financial Fraud by City & Governments

32:30 The EU is not as good as People think