In this special episode of Seize & Desist, our host, Aidan Larkin, sits down with blockchain intelligence specialist, author and Asset Reality co-founder Nick Furneaux for a behind-the-scenes look at his second book, ‘There’s No Such Thing As Crypto Crime’, and the challenges of writing it over the last two years while balancing work, family, and building a house.
Nick shares his journey from leaving school at 16 with no qualifications to becoming one of the world’s foremost authorities in crypto investigations, having analyzed over $20 billion worth of crypto-related crime and trained thousands of investigators globally.
Aidan and Nick also discuss the growing challenges for law enforcement, the role of AI in fighting scams, the rise of organised crypto crime, and why education and better training are essential for tackling the evolving world of cryptocurrency.
Timestamps
02:00 - Nick’s background
06:00 - Nick’s first experience with crypto
14:00 - Lessons from Yap Island: How Public Ledgers Work
16:00 - Why investigators must understand crypto
18:00 - Why so many scams use cryptocurrency
25:00 - Understanding the appeal of Bitcoin ATMs
33:00 - The challenges presented by AI
38:30 - Building a future of accessible crypto education
Resources Mentioned
About our Guest
Nick Furneaux is a leading blockchain intelligence specialist with over 20 years of experience in computer security and forensics. He is the author of ‘Investigating Cryptocurrencies’ (2018) and ‘There’s No Such Thing As Crypto Crime’ (2024), the only books focused on investigating crypto-related criminal activity. Nick also serves as a Blockchain Intelligence Expert at TRM Labs and is the co-founder of Asset Reality.
Over the course of his career, Nick has contributed to high-profile investigations in fraud, murder, terrorism, and child protection, focusing on live data acquisition, volatile data analysis, and the role of cryptocurrency in criminal activity.
A sought-after speaker at global conferences such as SOCEX and ACFE, Nick regularly provides training to governments, law enforcement, and corporations worldwide on advanced forensic techniques.
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