Ari Redbord

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    Ari Redbord is Head of Legal and Government Affairs at blockchain intelligence company TRM Labs. Previously he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the US Treasury Department. In this capacity, he worked with teams from FinCEN, OFAC, and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency and AML strategies.

    Articles by Ari Redbord

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    Crypto / Digital Assets

    Stablecoin Summer: How Three Months of Policy And Innovation Could Shape the Future of the Ecosystem

    18/09/2023

    Ari Redbord and Angela Ang discuss recent developments which made the summer of 2023 a hot one for stablecoins.

    AML / KYC

    The EU’s MiCA Races to Create a Regulatory Superhighway

    11/05/2022

    Ari Redbord outlines what crypto-asset service providers need to understand as discussions continue on an EU-wide regulatory framework for crypto.

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