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Catch Me If You Can: How Criminals Try (and Fail) to Outsmart the IRS

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Manage episode 480209555 series 3564664
Content provided by Wirex. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wirex 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.

In this episode of the Wirex Podcast, host Lianna Adams sits down with Jarod Koopman, Executive Director of Cyber and Forensic Services at the IRS, for a rare behind-the-scenes look into how the U.S. government investigates crypto-related crime.

From tracing suspicious blockchain transactions to collaborating across borders and busting money laundering rings, Jarod shares real insights into the evolving world of digital finance enforcement.

We unpack the tactics financial criminals use to hide assets, the rise of stablecoins, the role AI might play in future financial crimes, and even what Hollywood gets hilariously wrong about the IRS. Plus: Jarod shares his most memorable (and failed) criminal cover-up story.

  continue reading

46 episodes

Artwork
iconShare
 
Manage episode 480209555 series 3564664
Content provided by Wirex. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Wirex 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.

In this episode of the Wirex Podcast, host Lianna Adams sits down with Jarod Koopman, Executive Director of Cyber and Forensic Services at the IRS, for a rare behind-the-scenes look into how the U.S. government investigates crypto-related crime.

From tracing suspicious blockchain transactions to collaborating across borders and busting money laundering rings, Jarod shares real insights into the evolving world of digital finance enforcement.

We unpack the tactics financial criminals use to hide assets, the rise of stablecoins, the role AI might play in future financial crimes, and even what Hollywood gets hilariously wrong about the IRS. Plus: Jarod shares his most memorable (and failed) criminal cover-up story.

  continue reading

46 episodes

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