Ari Redbord is head of legal and government affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Lab, he served as Senior Advisor to the Under Secretary and Deputy Under Secretary for Terrorism and Financial Intelligence at the United States Department of the Treasury. In this capacity, he worked with the Financial Crimes Enforcement Network (FINC), the Office of Foreign Assets Control (OFAC), and other Treasury and interagency bodies on matters related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering. Imitation strategies.
Previously, Mr. Redboard served as a Senior Assistant United States Attorney for the District of Columbia, investigating and prosecuting cases related to cryptocurrency, terrorist financing, sanctions evasion, export controls, child exploitation, and human trafficking. He has received numerous awards from FIN, the FBI, and the United States Attorney’s Office, including the Attorney General’s Award for leading an interagency task force to prosecute child abusers and exploiters.