“The speed at which this happens is faster than anything we’ve seen before.”
In this episode, Seize & Desist host Aidan Larkin is joined by Jarod Koopman, the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations.
As the only federal law enforcement agency to focus completely on fighting financial crimes, IRS Criminal Investigations has seized more digital assets than any other agency in the world. Aidan and Jarod discuss the secret to IRS-CI’s status as a world leader in digital currency investigations, the reliability of blockchain analytics data in court and the lasting impact of asset seizures on criminal behaviour.
Jarod shares his thoughts on the legitimacy of cryptocurrency transactions, the necessary compliance guidelines, and the parallels between Brazilian jiu-jitsu and cryptocurrency investigations.
Timestamps
01:00 - IRS's Expertise in Cybercrime and Asset Seizures
05:30 - Unveiling the Success Behind Major Investigations
07:00 - Revolutionizing Transactional Analysis with Blockchain Tools
11:30 - Collaborative Innovation in Cybercrime Investigations
13:30 - Evaluating FATF's Effectiveness in Asset Recovery
16:00 - Balancing Privacy and Crime Prevention
19:30 - Explaining Cryptocurrency Mixers and Blockchain Laundering
20:00 - Legitimate Uses of Cryptocurrency Amongst the Illicit Activity
25:30 - The Impact of Asset Seizure in Fighting Crime
30:00 - Law Enforcement and the Evolving Digital Landscape
33:00 - Fostering Resilience and Innovation
36:00 - Why Martial Arts Promotes Success in the Investigative Services
41:00 - Civil Forfeiture in Asset Recovery
44:00 - Validating Blockchain Analytics in Legal Judgments
Resources Mentioned:
- Jarod on the TRM Talks Podcast
- Samourai Wallet Founders Arrested and Charged With Money Laundering
- IRS Criminal Investigations on LinkedIn
About our Guest:
Jarod Koopman is the Executive Director of Cyber and Forensic Services at IRS Criminal Investigations and a black belt in Brazillian Jiu-Jitsu.
He joined the IRS directly after college, rising through the ranks to become the agency's first director of cybercrime. In this role, Jarod oversees all global operations involving cyber and forensic activities, including policy, procedures, budget and investigative services. He also oversees the operation of their new centralised Advanced Collaboration and Data Center (ACDC) which specialises in training and support for crypto compliance.
Disclaimer
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