TJ has a long-standing history with #IAFCI, having been an active member of the association for 18 years, first in the New York Chapter and later in the New England Chapter, where he served as Chapter Vice President.
TJ will be joined by representatives from Coinbase, Circle, Binance.US, TRM Labs and Coinme, contributing to IAFCI’s ongoing mission to enhance financial crime investigation processes globally.
Despite growing expertise in blockchain investigations, digital asset seizures remain one of the most overlooked and challenging aspects of financial crime enforcement. Without the right training, investigators risk mismanaging cases—leading to lost assets, legal complications, and operational inefficiencies.
As part of this collaboration, Asset Reality will support IAFCI’s new cryptocurrency working group by providing best-in-class training, educational resources, and strategic guidance on asset seizure and recovery to their 7,800+ members, including law enforcement, financial institutions, and regulators.
We’ll also be speaking at key #IAFCI events this year to share our insights on the evolving challenges of digital asset seizures:
🗓️ IAFCI 2025 Cyber Fraud Summit Training – Charlotte, NC | May 1-2, 2025
🗓️ 2025 IAFCI International Training Conference & Exhibitor Show – Oklahoma City, OK | August 25-29, 2025
“While it’s widely recognized that investigating blockchain transactions requires specialized tools and expertise, it is often overlooked that the same is true for seizing digital assets. To successfully seize digital assets, officers must have the right tools and training. I am thrilled to return to the IAFCI, now from the private side, which I consider one of the best associations I’ve had the privilege to be a part of. The sense of community among members is unmatched - always ready to offer support and assistance where needed. I’m excited to collaborate with the IAFCI once again to help investigators build the essential skills and resources needed to ensure effective asset recovery.” - Thomas J. Abernathy, SVP Gov Relations at Asset Reality
Interested in learning more about Asset Reality’s work to improve asset recovery? Visit our website 👉 https://hubs.ly/Q032hQx_0