Bursa Malaysia publicly rebukes sponsor failures – Regulation Asia

Ari Redbord is the Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Undersecretary and Undersecretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the banking secrecy, to cryptocurrency and to the fight against money. bleaching strategies.

Previously, Mr. Redbord served as the Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export controls, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.

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