Ari Redbord (@aredbord) 's Twitter Profile
Ari Redbord

@aredbord

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

ID: 1340124668825657349

calendar_today19-12-2020 02:40:04

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TRM Labs (@trmlabs) 's Twitter Profile Photo

Chairman of the House Financial Services Subcommittee on Digital Assets, Bryan Steil, joins Ari Redbord for #TRMTalks on the eve of the most important markup in US #crypto legislative history. 🔗 hubs.la/Q03rYGbH0

Chairman of the House Financial Services Subcommittee on Digital Assets, <a href="/RepBryanSteil/">Bryan Steil</a>, joins <a href="/ARedbord/">Ari Redbord</a> for #TRMTalks on the eve of the most important markup in US #crypto legislative history.

🔗 hubs.la/Q03rYGbH0
TRM Labs (@trmlabs) 's Twitter Profile Photo

The TRM Crypto Roadshow concluded its spring tour in Arlington, hosting ~100 LE officers for a day of #crypto tracing + collaboration. With over 300 participants across 8 cities, we're hearing appetite for a fall series. Tennessee? Seattle? New York? Where should we go next? 🤔

The TRM Crypto Roadshow concluded its spring tour in Arlington, hosting ~100 LE officers for a day of #crypto tracing + collaboration. With over 300 participants across 8 cities, we're hearing appetite for a fall series. Tennessee? Seattle? New York? Where should we go next? 🤔
TRM Labs (@trmlabs) 's Twitter Profile Photo

💡 Big insights on public sector innovation, resilience, and public-private collaboration. On the next #TRMTalks coming Weds, Ari Redbord dives in with Amazon Web Services’s Michael B. Greenwald. Follow us on Spotify: hubs.la/Q03sfnjj0 #CryptoCompliance

TRM Labs (@trmlabs) 's Twitter Profile Photo

TRM is looking for a 𝐆𝐥𝐨𝐛𝐚𝐥 𝐒𝐭𝐫𝐚𝐭𝐞𝐠𝐢𝐜 𝐀𝐜𝐜𝐨𝐮𝐧𝐭 𝐃𝐢𝐫𝐞𝐜𝐭𝐨𝐫. If you’re excited about bringing new products to market and believe in our mission of building a safer financial system for everyone, apply on our careers page 👉 hubs.la/Q03smhJ70

TRM Labs (@trmlabs) 's Twitter Profile Photo

The US Senate has passed the GENIUS Act—the most comprehensive crypto-related legislation to date. Key provisions include federal licensing, 1:1 reserve backing, transparency and audits, AML and sanctions compliance, and consumer protections. Learn more: hubs.la/Q03syrV30

The US Senate has passed the GENIUS Act—the most comprehensive crypto-related legislation to date. Key provisions include federal licensing, 1:1 reserve backing, transparency and audits, AML and sanctions compliance, and consumer protections.

Learn more: hubs.la/Q03syrV30
TRM Labs (@trmlabs) 's Twitter Profile Photo

Amazon Web Services’s Michael B. Greenwald joins Ari Redbord on this episode of #TRMTalks to explore: ✅ The evolution of geoeconomics ✅ AI + crypto convergence ✅ How a Treasury attaché has become a leader in financial innovation 🎧 Listen now: hubs.la/Q03sHDk60

<a href="/awscloud/">Amazon Web Services</a>’s <a href="/greenwald00/">Michael B. Greenwald</a> joins <a href="/ARedbord/">Ari Redbord</a> on this episode of #TRMTalks to explore:

✅ The evolution of geoeconomics ✅ AI + crypto convergence ✅ How a Treasury attaché has become a leader in financial innovation

🎧 Listen now: hubs.la/Q03sHDk60
TRM Labs (@trmlabs) 's Twitter Profile Photo

With 𝐓𝐑𝐌 𝐓𝐫𝐢𝐚𝐠𝐞, frontline officers can scan QR codes, receipts, and wallet fragments to instantly uncover holdings, history, and risk indicators—then take actionable next steps or escalate to TRM Forensics. Learn more and get a demo 👉 hubs.la/Q03sS5W60

TRM Labs (@trmlabs) 's Twitter Profile Photo

🍎 On Tues, TRM Labs hosted 100+ crypto and finance leaders at the World Trade Center in NYC for our inaugural 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐬𝐬𝐞𝐭 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭. We’re so grateful for everyone who joined us—longtime friends, new faces, and future collaborators.

🍎 On Tues, TRM Labs hosted 100+ crypto and finance leaders at the World Trade Center in NYC for our inaugural 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐬𝐬𝐞𝐭 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭. We’re so grateful for everyone who joined us—longtime friends, new faces, and future collaborators.
TRM Labs (@trmlabs) 's Twitter Profile Photo

“𝑌𝑜𝑢 𝑛𝑒𝑣𝑒𝑟 𝑘𝑛𝑜𝑤 ℎ𝑜𝑤 𝑜𝑛𝑒 𝑟𝑒𝑙𝑎𝑡𝑖𝑜𝑛𝑠ℎ𝑖𝑝...c𝑎𝑛 𝑙𝑒𝑎𝑑 𝑡𝑜 𝑎𝑛 𝑖𝑛𝑓𝑙𝑒𝑐𝑡𝑖𝑜𝑛 𝑝𝑜𝑖𝑛𝑡.” On #TRMTalks with Ari Redbord, Amazon Web Services’s Michael B. Greenwald discuss how to convene the right people to solve big problems. 👉 hubs.la/Q03tn-gn0

TRM Labs (@trmlabs) 's Twitter Profile Photo

🇸🇬 Singapore’s new #crypto licensing rules come into effect on June 30. TRM sat down with Singapore industry experts to unpack it all. Get the TL;DR here: hubs.la/Q03tYnz20

🇸🇬 Singapore’s new #crypto licensing rules come into effect on June 30. TRM sat down with Singapore industry experts to unpack it all. Get the TL;DR here: hubs.la/Q03tYnz20
TRM Labs (@trmlabs) 's Twitter Profile Photo

TRM Labs analysis shows #crypto hackers stole over USD 2.1B in H1 2025 — the largest six-month total on record. Nearly 70% came from the USD 1.5B Bybit hack, attributed to North Korea. Read the full breakdown 👉 hubs.ly/Q03tXsDH0

TRM Labs analysis shows #crypto hackers stole over USD 2.1B in H1 2025 — the largest six-month total on record. Nearly 70% came from the USD 1.5B Bybit hack, attributed to North Korea.

Read the full breakdown 👉 hubs.ly/Q03tXsDH0
TRM Labs (@trmlabs) 's Twitter Profile Photo

🇬🇧 Last week, TRM participated in the #CitiInstitute Forum in London — speaking on the topic of fraud and deepfakes. Learn more about how scammers are using #AI, and how AI can help detect and disrupt them ➡️ trmlink.info/45KeHzT

🇬🇧 Last week, TRM participated in the #CitiInstitute Forum in London — speaking on the topic of fraud and deepfakes. Learn more about how scammers are using #AI, and how AI can help detect and disrupt them ➡️ trmlink.info/45KeHzT
TRM Labs (@trmlabs) 's Twitter Profile Photo

When one individual received more crypto ATM cash deposits than anyone else in Australia over the course of a year, Victoria Police needed to investigate—and uncovered a larger money laundering operation. Learn more in our latest case study ➡️ trmlink.info/3HUAeMr

When one individual received more crypto ATM cash deposits than anyone else in Australia over the course of a year, <a href="/VictoriaPolice/">Victoria Police</a> needed to investigate—and uncovered a larger money laundering operation. Learn more in our latest case study ➡️ trmlink.info/3HUAeMr
TRM Labs (@trmlabs) 's Twitter Profile Photo

TRM is looking for talented 𝗳𝗿𝗼𝗻𝘁 𝗲𝗻𝗱 𝗲𝗻𝗴𝗶𝗻𝗲𝗲𝗿𝘀. If you’re excited about building products that matter and believe in our mission of building a safer financial system for everyone, apply on our careers page 👉 trmlink.info/3ST1b59

TRM Labs (@trmlabs) 's Twitter Profile Photo

Scaling Airflow in Kubernetes can be expensive and hard to tune. Our engineers share how TRM Labs adopted KEDA for efficient, event-driven worker scaling. Read the post 👉 trmlink.info/44BdatQ

Scaling Airflow in Kubernetes can be expensive and hard to tune. Our engineers share how TRM Labs adopted KEDA for efficient, event-driven worker scaling. 

Read the post 👉 trmlink.info/44BdatQ
TRM Labs (@trmlabs) 's Twitter Profile Photo

Ryosuke Ushida of JFSA joins Ari Redbord on #TRMTalks to break down Japan’s #crypto regulation playbook — from Mt. Gox to FATF, DeFi to AI. 🎧 hubs.la/Q03tYwM_0

Ryosuke Ushida of <a href="/JFSA_en/">JFSA</a> joins <a href="/ARedbord/">Ari Redbord</a> on #TRMTalks to break down Japan’s #crypto regulation playbook — from Mt. Gox to FATF, DeFi to AI. 🎧 hubs.la/Q03tYwM_0
ComPilotAI (@compilotai) 's Twitter Profile Photo

TRM Labs is now live in ComPilot! We’re excited to welcome TRM Labs to our growing list of wallet screening partners. Get real-time wallet risk scores, on-chain intel & faster investigations, all directly in your ComPilotAI dashboard. More info here: buff.ly/aYYrgnn

TRM Labs is now live in ComPilot!

We’re excited to welcome <a href="/trmlabs/">TRM Labs</a> to our growing list of wallet screening partners.

Get real-time wallet risk scores, on-chain intel &amp; faster investigations, all directly in your <a href="/ComPilotAI/">ComPilotAI</a> dashboard.

More info here: buff.ly/aYYrgnn
TRM Labs (@trmlabs) 's Twitter Profile Photo

🇸🇬 Get Angela Ang’s insights on how Singapore's #stablecoin rules lead globally — offering a step forward in regulatory clarity — in this feature from The Straits Times ➡️ straitstimes.com/business/compa…

TRM Labs (@trmlabs) 's Twitter Profile Photo

Crypto compliance is rapidly evolving. At TRM’s inaugural 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐬𝐬𝐞𝐭 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭, leaders in #crypto and TradFi shared ideas for building a safer ecosystem. See our six key takeaways 👉 hubs.la/Q03w28b50

Crypto compliance is rapidly evolving. At TRM’s inaugural 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐬𝐬𝐞𝐭 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭, leaders in #crypto and TradFi shared ideas for building a safer ecosystem. See our six key takeaways 👉 hubs.la/Q03w28b50
TRM Labs (@trmlabs) 's Twitter Profile Photo

The House Financial Services Committee has dubbed next week 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐞𝐞𝐤, with key votes expected on the CLARITY Act + GENIUS Act. Learn what the GENIUS Act means for regulators, issuers, and law enforcement: hubs.la/Q03w7MXK0

The House Financial Services Committee has dubbed next week 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐞𝐞𝐤, with key votes expected on the CLARITY Act + GENIUS Act. Learn what the GENIUS Act means for regulators, issuers, and law enforcement: hubs.la/Q03w7MXK0