In this episode of Seize and Desist, Aidan is joined by Nils von Schoenaich-Carolath (Chief Growth Officer at Tradias) to explore the challenges governments face when liquidating seized digital assets. They unpack the operational and regulatory hurdles involved, from compliance and whitelisting to best practices in asset management, and examine how collaboration with crypto-native institutions can support secure and effective liquidation.
Timestamps
00:00 – Introduction and Background
09:50 – The Liquidation Process for Seized Crypto
15:30 – Challenges and Best Practices in Asset Liquidation
26:00 – Understanding Market Dynamics: Bids, Asks & OTC Trades
32:40 – Operational Security & Preventing Transaction Errors
39:30 – The Future of Asset Management and Regulation
About our Guest
Nils von Schoenaich-Carolath is Chief Growth Officer at Tradias, the digital asset trading arm of Bankhaus Scheich. With a background in capital markets and digital finance, Nils plays a key role in developing infrastructure for institutional crypto trading and tokenization. He has led initiatives to support secure and compliant liquidation of seized digital assets, working closely with public authorities and legal experts. His work bridges traditional finance and blockchain innovation, helping shape the future of regulated digital asset markets.
Key Takeaways
Liquidating Seized Crypto: Managing seized digital assets is complex and requires precision to safeguard value, ensure compliance, and protect public funds.
Regulatory Clarity and Compliance: Clear frameworks and adherence to financial and legal standards are essential for transparent, traceable, and accountable asset management.
Operational Security: Robust controls, including whitelisting, test transfers, and dual oversight, are vital to prevent errors and minimise risk in asset handling.
Managing Market Impact: Large-scale liquidations can disrupt markets, so structured trades and careful planning are critical to maintain stability and confidence.
Collaboration and the Future of Asset Management: Effective recovery relies on coordination between public and private sectors, continuous learning, and exploring strategies like yield generation and smarter reinvestment.
Resources Mentioned
CNBC: Germany's $2 Billion Bitcoin Sale
FATF’s latest guidance on asset recovery
9th Global Conference on Criminal Finances and Cryptoassets
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