Cryptocurrency Fraud , Fraud Management & Cybercrime , Video

ISMG Editors: Cryptocurrency Special

Also; 2023 DeFi Illicit Finance Risk Assessment; FinCEN's FATF Travel Rule
Clockwise, from top left: Anna Delaney, Mathew Schwartz, Rashmi Ramesh and Ari Redbord

In the latest weekly update, Ari Redbord, head of legal and government affairs at TRM Labs, joins ISMG editors to discuss takeaways from the U.S. Treasury's 2023 DeFi Illicit Finance Risk Assessment, the state of blockchain analytics and where it is headed, and traction for FinCEN's Financial Action Task Force Travel Rule, which aims to prevent money laundering and terrorist financing.

See Also: Strategies to Fight New Fraud and Money Laundering Schemes

The panelists - Anna Delaney, director, productions; Mathew Schwartz, executive editor, DataBreachToday and Europe; Rashmi Ramesh, senior subeditor, global news desk; and Ari Redbord, head of legal and government affairs at TRM Labs - discuss:

  • Whether regulation can help curb attacks on DeFi firms;
  • The state of blockchain analytics technology and where it is headed;
  • How an increasing number of countries have signed up to enforce FinCEN's FATF Travel Rule, which aims to prevent money laundering and terrorist financing.

The ISMG Editors' Panel runs weekly. Don't miss our previous installments, including the April 7 identity security edition with Jeremy Grant and the April 14 RSA preview edition.


About the Author

Anna Delaney

Anna Delaney

Director, ISMG Productions

An experienced broadcast journalist, Delaney conducts interviews with senior cybersecurity leaders around the world. Previously, she was editor-in-chief of the website for The European Information Security Summit, or TEISS. Earlier, she worked at Levant TV and Resonance FM and served as a researcher at the BBC and ITV in their documentary and factual TV departments.




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