Ep. 24: Asset Recovery in a Digital-First World

In this conversation, Aidan Larkin sits down with Dr. Max Bernt (TaxBit) to explore the future of asset recovery in a digital-first world. They dive into how data aggregation, crypto, and stablecoins are transforming investigations - and why practitioners have reason for optimism.

Timestamps

00:00 – Introduction and Background

04:00 – Inside the Digital Asset Recovery Ecosystem

09:48 – How TaxBit Bridges On-Chain and Off-Chain Data

16:00 – Real-World Cases & Lessons Learned

27:50 – Tackling Data Challenges & Regulatory Hurdles

32:09 – Stablecoins: Risks and Opportunities

40:49 – The Future of Financial Crime Investigations

51:03 – Why There’s Reason for Optimism in Recovery

About our Guest

Dr. Max Bernt is TaxBit’s Global Head of Regulatory Affairs and Managing Director for Europe. With a robust background in transnational criminal law and extensive experience in regulatory affairs, he advises on cases and policy involving cryptocurrency, financial crime, and digital asset recovery. Max has helped shape discussions around the intersection of law enforcement and crypto, exploring how data aggregation, stablecoins, and regulatory frameworks impact investigations and compliance.

Key Takeaways

Evolving Asset Recovery Ecosystem: Technology is driving the evolution of the asset recovery ecosystem, creating new tools and approaches for practitioners.

Importance of Data Aggregation: Effective investigations rely on robust data aggregation, helping practitioners identify patterns and trace assets efficiently.

Bridging On-Chain and Off-Chain Data: TaxBit serves as a critical bridge between on- and off-chain data, enabling more accurate and comprehensive investigations.

Impact of Regulatory Changes: Shifting regulations will have a significant effect on financial crime investigations, requiring practitioners to adapt strategies accordingly.

Opportunities and Challenges of Stablecoins: Stablecoins present both opportunities and challenges for investigators, influencing how digital assets are tracked and recovered.

Optimism for the Future of Asset Recovery: Despite the challenges, practitioners can be optimistic about future advancements, including improved efficiency, technology, and collaboration in the field.

Resources Mentioned

Taxbit

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