Ari Redbord on the Biggest U.S. Move Yet Against Transnational Organized Crime (Ep 26)
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Ari Redbord on the Biggest U.S. Move Yet Against Transnational Organized Crime (Ep 26)
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About this listen
In this episode, Erin West sits down with Ari Redbord of TRM Labs to unpack one of the biggest moves yet against global scam networks — the $15 billion forfeiture and indictment of Cambodian tycoon Chen Zhi and the Prince Group. They break down what the U.S. government did, how sanctions, forfeiture, and FinCEN actions work together, and why this is a turning point in the global fight against pig butchering scams and transnational organized crime.
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