Ari Redbord, Global Head of Policy at TRM Labs, joined us to discuss how the firm’s blockchain intelligence solutions help financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Recorded on July 13th.
Get to know Ari:
- Early bird or night owl? Both
- Window seat or aisle? Aisle
- Text, Email, or call? Text
- One company outside of crypto you admire? Mission companies such as Patagonia
- If you could have dinner with any person, living or dead, who is it? Alexander Hamilton
- Best advice you’ve ever gotten? Lead with value
Topics:
- TRM Labs blockchain intelligence
- Tracking and preventing Crypto fraud
- AI and Crypto scams
- Misconceptions about crypto investigations
Links:
Watch the interview
Listen to the interview
Timestamps
2:52 Ari’s background
4:19 Crypto aha moment
6:37 TRM Labs Overview
09:37 Blockchain data
11:47 Bad actors still using crypto?
14:36 AI Tools
16:08 The AI Agent Economy and Fraud Risks
22:45 Top crypto scams
25:32 TradFi compliance in Crypto
28:34 Privateers Letters of Marque
31:05 Roadmap
35:14 Prediction markets risks
38:44 Clarity Act
47:00 Wrap up questions
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