• Amanda Wick Reveals TOP 3 Crypto Laundering Secrets

  • Apr 23 2025
  • Length: 51 mins
  • Podcast

Amanda Wick Reveals TOP 3 Crypto Laundering Secrets

  • Summary

  • 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

    All about Roy / Brain Gym & Virtual Assistants at

    https://roycoughlan.com/

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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


    33:25 Credit System and protecting your funds


    39:05 Corruptible & the advantages of Sovereignity


    43:30 People are Moving hoping to find a better place


    44:00 Women in Crypto


    How to Contact Amanda Wick


    www.amandawick.com


    https://www.linkedin.com/in/amandawick/

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    All about Roy / Brain Gym & Virtual Assistants at ⁠https://roycoughlan.com/⁠

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    #fintech #digitalfreedom #freedom #cryptoregulation #cryptofraud


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