Crypto Focused Bank Silvergate Edges Closer to Collapse – 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 Underneath Secretary for Terrorism and Monetary Intelligence at the USA 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 elements on points associated to sanctions, the Bank 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 circumstances associated to cryptocurrency, terrorist financing, sanctions evasion, export management, baby exploitation and human trafficking. He has obtained quite a few awards from FinCEN, the FBI, and the USA Legal professional’s Workplace, together with the Legal professional Normal’s Award for main an interagency activity drive devoted to prosecuting those that abuse and exploit youngsters.
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