US Authorities Probe Crypto Bank Silvergate Over FTX Dealings – 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 Beneath Secretary for Terrorism and Monetary Intelligence at america Division of Treasury. On this capability, he labored with groups from the Monetary Crimes Enforcement Community (FinCEN), Workplace of Overseas 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 instances associated to cryptocurrency, terrorist financing, sanctions evasion, export management, little one exploitation and human trafficking. He has obtained quite a few awards from FinCEN, the FBI, and america Legal professional’s Workplace, together with the Legal professional Common’s Award for main an interagency activity drive devoted to prosecuting those that abuse and exploit youngsters.
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