
Sign up to save your podcasts
Or
The Federal Bureau of Investigation’s (FBI) Virtual Assets Unit Chief Patrick Wyman, joins Ari on this episode of TRM Talks to explore the Bureau’s evolving strategy for combating crypto-related crime.
Patrick shares his unconventional journey from mortgage fraud investigator to leading the FBI’s work on virtual assets. He explains how the Virtual Assets Unit operates as a cross-programmatic force multiplier — supporting investigations from terrorism financing to child exploitation to ransomware.
Their conversation highlights real-world cases, including a proactive victim outreach initiative tied to crypto investment fraud. This effort has already helped over 4,300 victims avoid further losses — saving an estimated USD 285 million.
Key discussion points include:
Patrick also discusses the critical importance of interagency collaboration, public-private partnerships, and why education — not just enforcement — is essential to staying ahead of bad actors who move at the speed of the internet.
4.6
99 ratings
The Federal Bureau of Investigation’s (FBI) Virtual Assets Unit Chief Patrick Wyman, joins Ari on this episode of TRM Talks to explore the Bureau’s evolving strategy for combating crypto-related crime.
Patrick shares his unconventional journey from mortgage fraud investigator to leading the FBI’s work on virtual assets. He explains how the Virtual Assets Unit operates as a cross-programmatic force multiplier — supporting investigations from terrorism financing to child exploitation to ransomware.
Their conversation highlights real-world cases, including a proactive victim outreach initiative tied to crypto investment fraud. This effort has already helped over 4,300 victims avoid further losses — saving an estimated USD 285 million.
Key discussion points include:
Patrick also discusses the critical importance of interagency collaboration, public-private partnerships, and why education — not just enforcement — is essential to staying ahead of bad actors who move at the speed of the internet.
8,637 Listeners
30,898 Listeners
2,187 Listeners
26,366 Listeners
988 Listeners
1,778 Listeners
1,209 Listeners
9,553 Listeners
638 Listeners
5,917 Listeners
287 Listeners
1,024 Listeners
165 Listeners
38 Listeners
59 Listeners