Monday Feb 26, 2024

Uncovering the World of Seized Digital Assets

Whether it is seizing restaurants, hotels, cars or Bitcoin, our guest, Joanna Summers, Chief Recovery Officer of Asset Reality, has done it all with over a decade of experience working in both the public and private sector on complex asset forfeitures.

In this episode, Ian Andrews (CMO at Chainalysis) speaks to Joanna about developing asset forfeiture programs for countries all over the world and working with the Asset Reality team on their new platform to streamline the asset seizure process.

Joanna shares her history at the US Marshal Service Asset Forfeiture Division and how cryptocurrency slowly started to play a bigger role in investigations and seizures, including major cases like Silk Road.

Joanna also explains why she has recently taken on a role as an ambassador for the Association for Women in Crypto and the importance of having women's voices in the tech and crypto sector be amplified.

Minute-by-minute episode breakdown

  • (2:15) - The role of asset forfeiture and the process of seizing and selling complex assets
  • (6:40) - Joanna's first encounter with cryptocurrency during 2013 Silk Road investigation
  • (8:55) - Joining Asset Reality and helping countries improve their asset forfeiture programs
  • (13:13) - The Financial Action Task Force (FATF) focus on global asset recovery
  • (17:21) - The digital asset recovery procedures and importance of moving crypto quickly into law enforcement controlled wallets
  • (21:40) - The emergence of pig butchering scams and how to protect consumers
  • (26:15) - Joanna’s role as an ambassador for the Association for Women in Crypto

Related resources

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Speakers on today’s episode

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