Blockchain Intelligence is Protecting Crypto From Fraud & Crime! | TRM Labs Ari Redbord

Ari Redbord, Global Head of Policy at TRM Labs, joined us to discuss how the firm's blockchain intelligence solutions help financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Recorded on July 13th. Topics: - TRM Labs blockchain intelligence - Tracking and preventing Crypto fraud - AI and Crypto scams - Misconceptions about crypto investigations 💹 Discover the power of staking and liquidity pools with FortisX. This platform provides easy and secure ways to earn passive income on your crypto assets.https://fortisx.fi/x/thinkingcrypto 💡Get the (Re)Thinking Crypto Book on Amazon - https://www.amazon.com/dp/B0D2525DYX 🖥️ Learn Crypto with Expert Commentary - http://MyCryptoCourse.com Sponsors: 🏦 Learn about iTrustCapital’s powerful Premium Custody Account (PCA) and tax-advantaged Crypto IRA platforms https://www.itrustcapital.com/go/thinkingcrypto iTrustCapital Representative: R.Rankin@itrustcapital.com ⭐️⛏️ GoMining is an All-in-one Bitcoin superapp to mine, earn and use BTC. They have 5 Million+ users and have been live since 2021. - https://link.gomining.com/B5AMex 🔐 Safely Store your Crypto with Trezor Hardware Wallets - https://affil.trezor.io/SHlz 🌟Uphold - Signup with Uphold. https://uphold.sjv.io/gbED4X Terms Apply. Cryptoassets are highly volatile. Your capital is at risk. 🖥️ Sign up with Santiment to get quality crypto metrics - https://app.santiment.net/pricing?fpr=thinkingcrypto Get 25% discount with code THINKINGCRYPTO 📰 Sign up for the Free Thinking Crypto Weekly Newsletter https://thinkingcrypto.substack.com/ ✅ Become a Channel Member - https://www.youtube.com/channel/UCjpkwsuHgYx9fBE0ojsJ_-w/join 🔥 Buy Merch & support the Podcast https://my-store-574b5b.creator-spring.com/ 🧙‍♂️Merlin - http://tinyurl.com/MerlinTCYouTube “I am a Merlin partner and get compensated for purchases made through links in this content"this content" Follow on social media: ➡️ X(Twitter) - https://x.com/thinkingcrypto ➡️ Facebook - https://www.facebook.com/thinkingcrypto/ ➡️ LinkedIn - http://linkedin.com/company/thinking-crypto ➡️ Instagram - https://www.instagram.com/thinkingcrypto/ ➡️ TikTok - https://www.tiktok.com/@thinkingcrypto5 ➡️ Threads - https://www.threads.net/@thinkingcrypto ➡️ Website - https://www.ThinkingCrypto.com/ 🔊 Listen to content on Apple Podcasts - https://podcasts.apple.com/us/podcast/thinking-crypto-news-interviews/id1458945676 🔊 Listen to content on Spotify - https://open.spotify.com/show/221AV5A65v7uYEsuMviVKl 💼Business Inquiries💼 hellothinkingcrypto@gmail.com ⏰ Time Stamps ⏰ 00:00 Intro 2:52 Ari's background 4:19 Crypto aha moment 6:37 TRM Labs Overview 09:37 Blockchain data 11:47 Bad actors still using crypto? 14:36 AI Tools 16:08 The AI Agent Economy and Fraud Risks 22:45 Top crypto scams 25:32 TradFi compliance in Crypto 28:34 Privateers Letters of Marque 31:05 Roadmap 35:14 Prediction markets risks 38:44 Clarity Act 47:00 Wrap up questions ================================================= #Crypto #Blockchain #Crime #CryptoNews #Cryptocurrency #Bitcoin #BTC #BitcoinNews #Ripple #XRP #XRPNews #Ethereum #EthereumNews #ETH #Solana #Solananews #money #investing #trading #Altcoin #Altcoins #Stablecoin #Tokenization #Podcast #ThinkingCrypto #news ================================================= - The Thinking Crypto Podcast is your home for the best Crypto News and Interviews - crypto, cryptocurrency, crypto news, bitcoin, bitcoin news, xrp, xrp news, ripple, ripple news, ripple xrp, ethereum, ethereum news, cardano, ada, solana, altcoins, defi, news, interviews, podcast, metaverse, nft, altcoin daily, cryptosrus, coin bureau, altcoin news, bitcoin today, markets, investing ================================================= Disclaimer - The Thinking Crypto podcast and Tony Edward are not financial or investment experts. You should do your own research on each cryptocurrency and make your own conclusions and decisions for investment. Invest at your own risk, only invest what you are willing to lose. This channel and its videos are just for educational purposes and NOT investment or financial advice. Note that links included in this description might be affiliate links. If you purchase a product or service with the links that I provide I may receive a small commission. There is no additional charge to you! Thank you for supporting my channel so I can continue to provide you with free content each week! Become a supporter of this podcast: https://www.spreaker.com/podcast/thinking-crypto-news-interviews--3464539/support.