The FBI created the Virtual Assets Unit to spearhead the agency’s efforts alongside a network of distributed experts to combat the misuse of digital currencies in criminal activity.

Patrick Wyman shares insights from his extensive career focused on white-collar crimes and articulates the critical importance of fostering collaboration among personnel and divisions, highlighting the unit's journey from a segmented array of expertise to a cohesive force capable of tackling financial crimes across all investigative areas.

2 | Patrick's Journey at the FBI and Leading the Virtual Assets Unit 

5 | Exploring FBI's Approach to Virtual Assets and White Collar Crime

8 | FBI's Virtual Assets Unit Unifies Expertise Across Divisions

12 | Enhancing Crypto Literacy and Leadership Engagement in the FBI

15 | Emerging Threat Typologies in Crypto Crime 

19 | Managing Expertise and Resources in a Dynamic Environment

24 | Seizing Crypto Assets to Disrupt International Criminal Activities

29 | Challenges and Future of Cryptocurrency in Law Enforcement

33 | Building Sustainable Programs Through Strategic Planning and Growth

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