CSRC Mulls Measures to Increase Inventory Trading by Foreign Companies

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Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics firm. Prior to becoming a member of TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence on the United States Department of Treasury. In this capability, he labored with groups from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and different Treasury and interagency parts on points associated to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering methods.
 
Previously, Mr. Redbord served as a Senior Assistant United States Attorney 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 obtained quite a few awards from FinCEN, the FBI, and the United States Attorney’s Office, together with the Attorney General’s Award for main an interagency activity drive devoted to prosecuting those that abuse and exploit youngsters.

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