A conversation with experts from the United States Department of State, the Harvard Kennedy School's Belfer Center, and TRM Labs.
About This Webinar
Over the last few years North Korea has been attacking cryptocurrency businesses at alarming speed and scale stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. As North Korea’s tactics have become more and more sophisticated so has the response with law enforcement, regulators and industry using new tools to harden cyber controls and add friction to the money laundering process.
On June 1, TRM Talks is joined by Dr. Jung H. Pak, Deputy Assistant Secretary for Multilateral Affairs and Deputy Special Representative for the DPRK at the United States Department of State, Dr. John Park, Director of the Korea Project and Adjunct Lecturer in Public Policy at the Harvard Kennedy School’s Belfer Center, and former FBI analyst and DPRK expert Nick Carlsen of TRM’s Global Investigations team, to discuss the DPRK threat and how to mitigate it.
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.
Deputy Assistant Secretary, Bureau of East Asian and Pacific Affairs
Dr. Jung H. Pak is Deputy Assistant Secretary for Multilateral Affairs and Deputy Special Representative for the Democratic People’s Republic of Korea (DPRK). Prior to arriving at State, she was a senior fellow at the Brookings Institution, where she focused on Korean Peninsula issues, East Asia regional dynamics, and transnational threats. While at Brookings, she authored Becoming Kim Jong Un, which has been translated into multiple languages and draws from her deep knowledge and experience as an intelligence officer. Pak has held senior positions at the Central Intelligence Agency and served as the Deputy National Intelligence Officer for Korea at the National Intelligence Council. Before her career in national security, Dr. Pak taught U.S. history at Hunter College in New York City. She received her PhD from Columbia University and studied in South Korea as a Fulbright Scholar. Pak is a graduate of Colgate University, where she is Trustee Emerita and recipient of an honorary doctorate.
Blockchain Intelligence Analyst, TRM Labs
Nick Carlsen is a member of the Global Investigations team at TRM, where he specializes in complex investigations involving mixing services. Prior to joining TRM, Nick spent 12 years as an intelligence analyst at the FBI. While at the FBI, Nick played a key role initiating and executing the US government's largest investigations and disruptions of North Korea's trade-based money laundering networks. These cases resulted in the indictments of dozens of North Korean agents, the first-ever extradition of a North Korean national to the United States, the seizure of tens of millions of dollars in illicit proceeds, and pioneering case law on the use of the USA Patriot Act to obtain international financial records. Nick is the recipient of two FBI Director's Awards (2013 and 2017), the FBI's highest award for investigative excellence. He is also the recipient of two FINCEN Director's Awards (2018 and 2020), and two National Counterintelligence and Security Center Director's Awards (both awarded in 2016).
John S. Park
Director, Korea Project Faculty Affiliate, Project on Managing the Atom
Dr. John Park is Director of the Korea Project and Adjunct Lecturer in Public Policy at the Harvard Kennedy School's Belfer Center. He is also a Faculty Affiliate with the Project on Managing the Atom. Dr. Park’s core research projects focus on the political economy of the Korean Peninsula, nuclear proliferation, economic statecraft, Asian trade negotiations, and North Korean cyber activities.
Dr. Park was the 2012–2013 Stanton Nuclear Security Junior Faculty Fellow at MIT's Security Studies Program. He previously directed Northeast Asia Track 1.5 dialogues at the U.S. Institute of Peace in Washington, D.C. He advises Northeast Asia policy-focused officials in the U.S. government.
Dr. Park worked at Goldman Sachs, where he specialized in U.S. military privatization financing projects. He earlier worked in Goldman Sachs' M&A Advisory Group in Hong Kong and The Boston Consulting Group's Financial Services Practice in Seoul. Dr. Park is a commentator on Asian geopolitical issues on CNN, BBC, CNBC, Fox Business, Fox News, and Bloomberg TV. He also advises institutional investors on geopolitical risk in Asia-Pacific markets