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Stephanie Talamantez

Stephanie Talamantez

Senior Managing Director, Guidepost Solutions LLC
Stephanie Talamantez is a senior managing director in the Digital Assets practice at Guidepost Solutions. She possesses an in-depth understanding of the fundamental aspects of the digital asset ecosystem, specifically what is significant to investigators and regulators. She is well-versed in the trends unfolding in the digital asset space, adept at addressing areas of concern, and proficient in identifying where innovative solutions are needed. Prior to joining Guidepost Solutions, Ms. Talamantez had a distinguished career with the FBI where she achieved recognition as one of the FBI's leading authorities in global cryptocurrency fraud schemes and blockchain tracing and analytics. She served as the lead case agent in numerous successful global cryptocurrency fraud investigations, initiating some of the FBI's largest cryptocurrency investment fraud cases. During her tenure at the FBI, Ms. Talamantez spearheaded investigations involving white-collar crimes including money laundering, investment fraud, bank fraud, mortgage fraud, embezzlement, health care fraud, identity theft, securities fraud, interstate transportation in aid of racketeering, and public corruption. Additionally, she contributed to several investigations involving crimes against children and gang- and drug-related investigations. Accoladed with numerous prestigious awards in acknowledgment of her outstanding service, Ms. Talamantez was also honored with one of the highest distinctions bestowed upon FBI Special agents—an Excellence in Investigation Award presented by the FBI Director in 2021. Earlier in her career, she served as a Forensic Scientist at the Baltimore County Police Department and the San Bernardino County Sheriff's Department. Ms. Talamantez earned a Master of Science degree in forensic science from National University and a Bachelor of Science degree from Colorado State University. She has numerous certifications related to crypto asset investigations and compliance.
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