Lawmakers to Grant BOK Powers to Obtain Data from Crypto Firms – Regulation Asia

Ari Redbord is Head of Authorized and Authorities Affairs at TRM Labs, a blockchain analytics firm. Previous to becoming a member of TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Below Secretary for Terrorism and Monetary Intelligence at the US Division of Treasury. On this capability, he labored with groups from the Monetary Crimes Enforcement Community (FinCEN), Workplace of International Property Management (OFAC), and different Treasury and interagency parts on points associated to sanctions, the Financial institution Secrecy Act, cryptocurrency, and anti-money laundering methods.
 
Beforehand, Mr. Redbord served as a Senior Assistant United States Legal professional for the District of Columbia, the place he investigated and prosecuted instances associated to cryptocurrency, terrorist financing, sanctions evasion, export management, youngster exploitation and human trafficking. He has acquired quite a few awards from FinCEN, the FBI, and the US Legal professional’s Workplace, together with the Legal professional Normal’s Award for main an interagency process power devoted to prosecuting those that abuse and exploit youngsters.

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