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Episode 328: Crypto and Divorce: How to Uncover Digital Assets with Chris Groshong

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Content provided by Kate Anthony and CPCC. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kate Anthony and CPCC or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

On today’s episode we’re talking about the complex issue of cryptocurrency and divorce, and to help unpack it, I brought in Chris Groshong. Chris made the leap from biotech to fintech when he founded CoinStructive back in 2015. Since then he’s worked for crypto financial institutions and has helped hundreds of people track down crypto lost to scams, hacks, and yes, hidden in divorce.

If crypto feels confusing, secretive, or even a little bit shady to you, you’re not alone. But as Chris explains, the blockchain is actually built on transparency. So once you know what to look for, it becomes a powerful tool for uncovering hidden assets.

In this conversation, we break down what crypto really is, how it shows up in divorce, and what steps you can take if you suspect it’s being used to conceal money.

Here’s what else we discuss in this episode:

  • What cryptocurrency is and why understanding how it works is so important in the context of divorce (3:29)
  • What the hell is the blockchain?? (4:56)
  • Why crypto can be risky in divorce: people often forget that it’s not just about gains, but losses too (21:26)
  • Red flags that might signal your spouse is hiding crypto (think unexplainable withdrawals, hardware wallets, or sketchy apps) (24:56)
  • How crypto investigations actually work and why they’re often more successful than you'd think (44:49)

    Learn more about Chris Groshong: Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency scams. He is also the Chief Compliance Officer for several crypto financial institutions including Bitcoin ATM operators, OTC exchanges, Wallet operators, DeFi platforms and more. He helps oversee money transmitter licensing and regulatory affairs for his clients at a fraction of the cost of attorneys.

    He is a member of the CFCIA (California Financial Crimes Investigators Association), Government Blockchain Association, The Chamber of Digital Commerce, ABA (American Bar Association), ACFCS, ACFE, ACAMS, and has served as an Expert Witness in a Federal fraud case involving Bitcoin and Monero as well as several Divorce cases. He maintains a public-private partnership with the FBI through Infragard.

    Chris is the Executive Director of the Crypto Recovery Alliance, a non-profit organization dedicated to helping victims of crypto thefts and scams by providing Blockchain Forensics to victims who can’t afford services, as well as access to low or no-cost Mental Health services and preventative education and training.

    Resources & Links:The Divorce Survival Guide Resource BundleFocused Strategy Sessions with Kate Phoenix Rising: A Divorce Empowerment Collective Chris's website Crypto Recovery Alliance Chris on LinkedIn

    ===================

    DISCLAIMER: THE COMMENTARY AND OPINIONS AVAILABLE ON THIS PODCAST ARE FOR INFORMATIONAL AND ENTERTAINMENT PURPOSES ONLY AND NOT FOR THE PURPOSE OF PROVIDING LEGAL OR PSYCHOLOGICAL ADVICE. YOU SHOULD CONTACT AN ATTORNEY, COACH, OR THERAPIST IN YOUR STATE TO OBTAIN ADVICE WITH RESPECT TO ANY PARTICULAR ISSUE OR PROBLEM. Episode link: https://kateanthony.com/podcast/episode-328-crypto-and-divorce-how-to-uncover-digital-assets-with-chris-groshong

      continue reading

    328 episodes

    Artwork
    iconShare
     
    Manage episode 489647499 series 2584273
    Content provided by Kate Anthony and CPCC. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Kate Anthony and CPCC or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://ppacc.player.fm/legal.

    On today’s episode we’re talking about the complex issue of cryptocurrency and divorce, and to help unpack it, I brought in Chris Groshong. Chris made the leap from biotech to fintech when he founded CoinStructive back in 2015. Since then he’s worked for crypto financial institutions and has helped hundreds of people track down crypto lost to scams, hacks, and yes, hidden in divorce.

    If crypto feels confusing, secretive, or even a little bit shady to you, you’re not alone. But as Chris explains, the blockchain is actually built on transparency. So once you know what to look for, it becomes a powerful tool for uncovering hidden assets.

    In this conversation, we break down what crypto really is, how it shows up in divorce, and what steps you can take if you suspect it’s being used to conceal money.

    Here’s what else we discuss in this episode:

    • What cryptocurrency is and why understanding how it works is so important in the context of divorce (3:29)
    • What the hell is the blockchain?? (4:56)
    • Why crypto can be risky in divorce: people often forget that it’s not just about gains, but losses too (21:26)
    • Red flags that might signal your spouse is hiding crypto (think unexplainable withdrawals, hardware wallets, or sketchy apps) (24:56)
    • How crypto investigations actually work and why they’re often more successful than you'd think (44:49)

      Learn more about Chris Groshong: Chris Groshong is a Certified Fraud Investigator who focuses on helping victims of cryptocurrency scams. He is also the Chief Compliance Officer for several crypto financial institutions including Bitcoin ATM operators, OTC exchanges, Wallet operators, DeFi platforms and more. He helps oversee money transmitter licensing and regulatory affairs for his clients at a fraction of the cost of attorneys.

      He is a member of the CFCIA (California Financial Crimes Investigators Association), Government Blockchain Association, The Chamber of Digital Commerce, ABA (American Bar Association), ACFCS, ACFE, ACAMS, and has served as an Expert Witness in a Federal fraud case involving Bitcoin and Monero as well as several Divorce cases. He maintains a public-private partnership with the FBI through Infragard.

      Chris is the Executive Director of the Crypto Recovery Alliance, a non-profit organization dedicated to helping victims of crypto thefts and scams by providing Blockchain Forensics to victims who can’t afford services, as well as access to low or no-cost Mental Health services and preventative education and training.

      Resources & Links:The Divorce Survival Guide Resource BundleFocused Strategy Sessions with Kate Phoenix Rising: A Divorce Empowerment Collective Chris's website Crypto Recovery Alliance Chris on LinkedIn

      ===================

      DISCLAIMER: THE COMMENTARY AND OPINIONS AVAILABLE ON THIS PODCAST ARE FOR INFORMATIONAL AND ENTERTAINMENT PURPOSES ONLY AND NOT FOR THE PURPOSE OF PROVIDING LEGAL OR PSYCHOLOGICAL ADVICE. YOU SHOULD CONTACT AN ATTORNEY, COACH, OR THERAPIST IN YOUR STATE TO OBTAIN ADVICE WITH RESPECT TO ANY PARTICULAR ISSUE OR PROBLEM. Episode link: https://kateanthony.com/podcast/episode-328-crypto-and-divorce-how-to-uncover-digital-assets-with-chris-groshong

        continue reading

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