Altcoins Talks - Cryptocurrency Forum
Further Discussions => Blockchain Technology => Topic started by: Cinno3 on October 27, 2020, 07:46:47 AM
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Blockchain analytics firm TRM Labs has appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) heavyweight Ari Redbord to help build the firm’s risk-based anti-money laundering (AML) programs for cryptocurrency and digital assets.
Redbord joins TRM Labs as the company’s head of legal and government affairs. At Treasury, he served as a senior adviser to the under secretary for Terrorism and Financial Intelligence. His resume also includes stints at FinCEN and the Office of Foreign Assets Control (OFAC), in areas related to cryptocurrency.
More: https://www.coindesk.com/paypal-backed-blockchain-analytics-firm-hires-former-us-treasury-adviser