Ari Redbord boasts an impressive background in both legal and government affairs, and currently serves as the Head of Legal and Government Affairs at TRM Labs, a leading blockchain analytics company. Prior to this, he was a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury.
During his tenure there, Redbord worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.
Redbord’s expertise also extends to his time as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation, and human trafficking. His contributions were recognized with 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.
Overall, Ari Redbord’s extensive experience and success in both the public and private sectors make him a highly respected and sought-after expert in the field of legal and government affairs, particularly within the cryptocurrency and blockchain industries.
