Show notes
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.comSponsors:🏦 Learn about iTrustCapital’s powerful Premium Custody Account (PCA) and tax-advantaged Crypto IRA platforms https://www.itrustcapital.com/go/thinkingcryptoiTrustCapital Representative: [email protected]⭐️⛏️ 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/gbED4XTerms 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💼[email protected]⏰ Time Stamps ⏰00:00 Intro2:52 Ari's background4:19 Crypto aha moment6:37 TRM Labs Overview09:37 Blockchain data11:47 Bad actors still using crypto?14:36 AI Tools16:08 The AI Agent Economy and Fraud Risks22:45 Top crypto scams25:32 TradFi compliance in Crypto28:34 Privateers Letters of Marque31:05 Roadmap35:14 Prediction markets risks38:44 Clarity Act47:00 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,...
