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Trevor McAleenan
Acting Supervisory Special Agent at IRS Criminal Investigation, experienced in financial crime and cryptocurrency investigations with leadership on high‑profile seizures and prosecutions.
Best podcasts with Trevor McAleenan
Ranked by the Snipd community
Dec 29, 2025
• 32min
How IRS-CI Follows The Crypto
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Trevor McAleenan, Acting Supervisory Special Agent at IRS Criminal Investigation, sheds light on his dynamic career tackling financial crime and cryptocurrency investigations. He discusses the agency's incredible stats, including over $10 billion in identified financial crime. The conversation delves into major cases involving darknet narcotics networks and how AI shapes modern crimefighting. Trevor shares amusing seizure stories, like discovering a Raspberry Pi hidden in a popcorn tin, highlighting the innovative strategies required in this complex landscape.
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