Web3 Watch

Crypto Crime Prevention with TRM Labs' Head of Legal and Government Affairs, Ari Redbord


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Interest in crypto is growing rapidly around the world. As more and more consumers start using cryptocurrencies and tokens, they expect fast, seamless, and safe blockchain transactions. But safety is a big problem in the crypto space—fraud and crime seem omnipresent, as funds get stolen, platforms get hacked, and headlines regularly report the latest crypto scams.


TRM works to build a safer financial system by helping crypto businesses, financial institutions, and governments fight crypto fraud and crime. Focusing on digital asset compliance and risk management, they provide a platform to screen cryptocurrency wallets, transactions, and entities.

Join TRM Labs’ ​​Head of Legal and Government Affairs, Ari Redbord, in a fireside chat hosted by Cardstack’s Founding Director Chris Tse on May 12, 2022 at 9:00 am EDT. In this interactive session, they will discuss how TRM uses blockchain solutions to detect, monitor, and investigate crypto fraud and crime.

Agenda:

The fireside chat will focus on these central points:

  • Fraud and financial crime in the crypto space
  • Regulations to prevent crypto crime and money laundering
  • Current challenges in crypto crime prevention
  • How TRM helps detect, monitor, and investigate financial crime
  • What’s next for TRM
  • ...more
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    Web3 WatchBy Cardstack