Ari Redbord's profile photo

Ari Redbord

Washington, D.C., United States

Contributor at Forbes

@TRMLabs / Former DOJ and Treasury / “Building a safer financial system for billions of people” @DukeUniversity @georgetownlaw

Articles

  • Jan 24, 2025 | acamstoday.org | Ari Redbord

    On January 23, 2025, President Donald J. Trump signed an Executive Order titled “Strengthening American Leadership in Digital Financial Technology,” marking a pivotal shift in US policy on digital assets and financial innovation. The directive aims to bolster the nation’s leadership in blockchain and cryptocurrency technologies while emphasizing innovation, regulatory clarity, and the protection of individual freedoms and monetary sovereignty.

  • Oct 25, 2024 | forbes.es | Catalina de Bonilla |Cristina Romero |Ari Redbord |Maggie McGrath

    No todo es oscuridad en el conflicto que tiene enfrentado a Oriente Medio y estremecido a medio mundo. La escritora e ilustradora Marjane Satrapi (Rasht, Irán, 54 años), autora del famosísimo cómic Persépolis, publicado en el año 2000, recibirá este viernes 25 de octubre el premio Princesa de Asturias de Comunicación y Humanidades. Por fin algo de luz en todo lo relacionado con ese agujero negro.

  • Mar 25, 2024 | thecipherbrief.com | Ari Redbord

    SPONSORED CONTENT — The modern battlefield has seen a transformation in the visibility of military and intelligence operations. To be “seen” or “not seen” is often the differentiator between success and failure, driving operations into the shadows. Increasingly, the same is true for transnational crime, illicit payments, sanctions-busting and criminal activity.

  • Nov 2, 2023 | dlnews.com | Ari Redbord

    Bankman-Fried facing maximum sentence of 110 years. Speedy verdict and trial was a big surprise in Bankman-Fried case. Judge will weigh several factors in setting prison term. Ari Redbord, a former federal prosecutor, is the global head of policy and government affairs at TRM Labs, a blockchain intelligence company. Views expressed are his own. The Sam Bankman-Fried case will be remembered for the scale of its $10 billion fraud and the epic fall of a crypto wunderkind.

  • Oct 17, 2023 | forbes.com | Ari Redbord

    The Gaza-based terrorist group Hamas launched a wide scale attack on Israel on October 7, launching thousands of rockets and reportedly killing over 700 Israeli civilians. In addition, the terror group took approximately 200 hostages. How did Hamas, seemingly cut off from the global financial system as a designated terrorist organization, get the funds to carry out this attack?

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Ari Redbord
Ari Redbord @ARedbord
24 May 25

RT @CryptoAmerica_: “We need to modernize the Bank Secrecy Act and make it a lot more targeted,” @ARedbord tells us. “It feels like boilin…

Ari Redbord
Ari Redbord @ARedbord
23 May 25

RT @trmlabs: 🇮🇩  At 𝗧𝗵𝗲 𝗔𝘀𝗶𝗮𝗻 𝗕𝗮𝗻𝗸𝗲𝗿 𝗦𝘂𝗺𝗺𝗶𝘁 𝟮𝟬𝟮𝟱, @policyfoodie joined leaders shaping the future of finance — discussing how #blockchain,…

Ari Redbord
Ari Redbord @ARedbord
21 May 25

Huge thank you to friends @EleanorTerrett @jacqmelinek and @thatgerald for an awesome conversation on @CryptoAmerica_

Crypto In America
Crypto In America @CryptoAmerica_

🚨WATCH: The team sat down live at Consensus in Toronto with @ARedbord, Global Head of Policy at @trmlabs. A formerTreasury/DOJ official, Ari shares insights into Treasury’s role in the crypto markets, going after bad guys, the importance of stablecoin oversight and more. ⬇️ https://t.co/my999F5YtA