Latest / The Money and Banking Law Podcast with Joe Silvia
Cryptocurrency Investigations with Kevin Strenski of Nardello & Co.
Joe Silvia sits down with Kevin Strenski of Nardello & Co. to discuss cryptocurrency investigations, blockchain transparency, and the evolving role of compliance in digital assets.
Kevin shares his background in illicit finance investigations for the Department of Defense and explains how modern crypto investigations combine blockchain tracing with traditional investigative techniques to identify bad actors and assess financial and sanctions risks.
Joe and Kevin also tackle one of the biggest misconceptions about cryptocurrency — the idea that it is completely anonymous — and explore how…
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