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The Battle Against Crypto Money Laundering

The Battle Against Crypto Money Laundering

The Future of Money · Henri Arslanian

November 18, 202540m 56s

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Show Notes

My Interview with Ari Redbord, Global Head of Policy & Government Affairs of TRMLabs.

Excited to launch The Future of Crypto Compliance — a new podcast series dedicated to unpacking the latest trends, innovations, and regulatory shifts shaping the world of digital assets.

Each episode brings together leading voices in crypto compliance to explore where the industry is headed, what challenges lie ahead, and how professionals can stay ahead of the latest evolving global trends.

By crypto compliance professionals. For crypto compliance professionals.

Topics discussed in this episode:

- How the U.S. crypto policy landscape evolved in 2025

- Genius Act and market-structure laws — new rules for crypto and stablecoins

- Why banks are finally embracing crypto compliance and custody

- How TRM Labs launched the Beacon Network with Coinbase, Binance and others

- The rise of professional money-laundering networks in China and Russia

- How DeFi protocols like 1inch and Rhino Phi help block illicit funds

- Why public-private partnerships are key to crypto security and trust

Powered by ACX Compliance - the world's largest crypto compliance specialised managed services provider.

The full interview is also available on my YouTube channel:

YouTube: https://bit.ly/3LDaQg2