Join the second installment in our "TRM Talks Investigations” series, where we will explore tracing through blockchains, assets, and the bridges between them.
Tuesday, November 22, 2022 · 12:00 p.m.
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Eastern Time (US & Canada) (GMT -5:00)
Over the last year, we have seen the tremendous growth of bridges which connect blockchains and allow users to transfer value from one chain to another. Bridges make for quick and often pseduo-anonymous transactions, empowering the interconnected blockchain ecosystem to grow and thrive.
However, bridges - which often store a lot of value - have also become attractive targets for hackers, cybercriminals and nation state actors like North Korea who see an opportunity to steal hundreds of millions of dollars worth of crypto-assets at the speed of the internet.
In this session, TRM's Jennifer Vander Veer, a former F.B.I. Agent specializing in crypto investigations, will be conducting an in-depth discussion of bridges, DeFi exploits, and tracing across blockchains as bad actors develop new techniques to launder funds.
Jennifer Vander Veer
Product Strategy
Prior to joining TRM in December 2021, Jennifer spent 14 years with the FBI as a special agent specializing in cyber matters. Jennifer is a subject matter expert in blockchain intelligence and cryptocurrency tracing, and was a member FBI’s Virtual Currency Response Team. During her tenure at the FBI, Jennifer led investigations into foreign and domestic criminal activities ranging from state-sponsored network intrusions and economic espionage to major cryptocurrency exchange compromises and ransomware attacks leading to several arrests and seizures of millions of dollars of cryptocurrency. Before joining the FBI, Ms. Vander Veer developed and oversaw the e-commerce division of a retail chain in New England and worked with the Department of Energy’s Sandia National Laboratories and Silicon Graphics. She received a Master of Architecture from the University of Pennsylvania, a B.S in Engineering from Swarthmore College, and holds GIAC GCIH and GSEC certifications.
Ari Redbord (moderator)
Head of Legal and Government Affairs, TRM Labs
Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and Financial Intelligence at the United States Department of Treasury. In this capacity, he worked with teams from the Financial Crimes Enforcement Network (FinCEN), Office of Foreign Assets Control (OFAC), and other Treasury and interagency components on issues related to sanctions, the Bank Secrecy Act, cryptocurrency, and anti-money laundering strategies.
Previously, Mr. Redbord served as a Senior Assistant United States Attorney for the District of Columbia, where he investigated and prosecuted cases related to cryptocurrency, terrorist financing, sanctions evasion, export control, child exploitation and human trafficking. He has received numerous awards from FinCEN, the FBI, and the United States Attorney's Office, including the Attorney General's Award for leading an interagency task force dedicated to prosecuting those who abuse and exploit children.