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Ari Redbord

Ari Redbord is the Head of Legal & Government Affairs for TRM Labs and is the past-Senior Advisor to the Under Secretary for Terrorism and Financial Intelligence at the US Department of the Treasury.

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Blockchain Intelligence and BSA/AML

by Linda Jeng, Ari Redbord

Compendium

May 15, 2022

There is a common misconception that the crypto sector is unregulated and rife with illicit activities.1 In fact, the risk controls inherent in blockchain technology make it far less likely for firms to engage in misconduct without being identified and traced ... (cont)