TRM Talks

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Tech News #135

Every other week, TRM’s Global Head of Policy, Ari Redbord, sits down with business leaders, policy makers, and investigators from across the globe to talk about the key crypto policy, regulatory and enforcement issues of the day. Subscribe to our channel for the latest developments from the world of blockchain and cryptocurrency.About TRM LabsTRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. www.trmlabs.com.

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Recent Episodes
  • EP. 81 | Covering Crypto in America: From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape
    Apr 23, 2025 – 00:27:20
  • EP. 80 | How the FBI Tracks and Seizes Illicit Crypto with the Virtual Assets Unit Chief Patrick Wyman
    Apr 9, 2025 – 00:34:50
  • EP. 79 | North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen
    Mar 26, 2025 – 00:31:44
  • EP. 78 | A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik
    Mar 12, 2025 – 00:29:57
  • EP. 77 | Deepfakes and the Rise of AI-Enabled Crime with Hany Farid
    Feb 26, 2025 – 00:32:54
  • EP. 76 | New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader
    Feb 12, 2025 – 00:33:10
  • EP. 75 | A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation
    Jan 29, 2025 – 00:40:19
  • Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance
    Jan 15, 2025 – 00:30:59
  • How the US Treasury Combats Illicit Finance in the Cryptoverse
    Jan 1, 2025 – 00:33:29
  • TradFi to DeFi: How Standard Chartered is Building the Bridge to the Future of Finance
    Dec 18, 2024 – 00:29:31
  • Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks
    Dec 4, 2024 – 00:33:40
  • Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski
    Nov 20, 2024 – 00:41:55
  • Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt McGuire
    Nov 6, 2024 – 00:31:13
  • REACTing to the Pig Butchering Scourge with Prosecutor Erin West
    Oct 23, 2024 – 00:36:29
  • Building with Compliance at Crypto’s First Bank with Rachel Anderika
    Oct 9, 2024 – 00:29:18
  • Implementing the EU’s MiCA with European Commission’s Peter Kerstens
    Sep 25, 2024 – 00:28:28
  • How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian
    Sep 11, 2024 – 00:24:47
  • Navigating Global Tax Regulation with Taxbit’s Max Bernt
    Aug 28, 2024 – 00:31:40
  • Stories from the Laundromat: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist" Goeff White
    Aug 14, 2024 – 00:37:48
  • Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
    Jul 31, 2024 – 00:32:21
  • Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee
    Jul 17, 2024 – 00:28:59
  • Covering Crypto with CoinDesk’s Nik De
    Jul 3, 2024 – 00:30:17
  • Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman
    Jun 19, 2024 – 00:34:45
  • FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
    Jun 5, 2024 – 00:29:48
  • Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer
    May 22, 2024 – 00:35:06
  • How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald
    May 8, 2024 – 00:36:07
  • Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
    Apr 24, 2024 – 00:34:56
  • Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis
    Apr 10, 2024 – 00:36:14
  • US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
    Mar 27, 2024 – 00:31:00
  • Punching Above its Weight: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
    Mar 13, 2024 – 00:37:08
  • The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
    Feb 28, 2024 – 00:35:07
  • Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
    Feb 14, 2024 – 00:37:43
  • It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House
    Jan 31, 2024 – 00:39:16
  • Tracers on the Blockchain with Andy Greenberg and Chris Janczewski
    Jan 17, 2024 – 00:37:05
  • Policy Roundtable October 2023
    Oct 30, 2023 – 00:21:37
  • Erin West of REACT Task Force
    Oct 5, 2023 – 00:19:17
  • TRM Talks: Australia
    Sep 22, 2023 – 00:54:48
  • TRM Talks: Lazarus Heist with Jean Lee
    Sep 20, 2023 – 00:30:54
  • TRM Talks: Securing Crypto with Fireblocks Jason Allegrante
    Aug 28, 2023 – 00:28:59
  • TRM Talks: DOJ's NCET, A Conversation with Acting Director Claudia Quiroz
    Aug 21, 2023 – 00:16:53
  • On MiCA: A Conversation with the EBA's Elisabeth Noble
    Aug 11, 2023 – 00:51:24
  • TRM Talks: Answering Treasury's DeFi Risk Assessment
    Jul 27, 2023 – 00:52:26
  • TRM Talks: FATF Travel Rule Implementation
    Jul 21, 2023 – 00:31:00
  • Flash TRM Talks: Jim Lee, Chief IRS-Criminal Investigations
    Jul 20, 2023 – 00:06:03
  • Flash TRM Talks: Eric Lorber of PWC and Isabella Edmonds of GeoComply
    Jul 20, 2023 – 00:05:02
  • Flash TRM Talks: Steve Francis, Executive Associate Director HSI
    Jul 20, 2023 – 00:06:06
  • Flash TRM Talks: Alex Zerden former U.S. Treasury Official and Founder of Capitol Peak Strategies
    Jul 20, 2023 – 00:02:55
  • Flash TRM Talks: Olta Andoni of Enclave Markets
    Jul 20, 2023 – 00:05:25
  • Flash TRM Talks: Kathy Kraninger, Solidus Labs
    Jul 20, 2023 – 00:04:04
  • Flash TRM Talks: Chris Janczewski
    Jul 20, 2023 – 00:03:17
Recent Reviews
  • allisonmetzger
    I learn something new and interesting every episode
    This podcast is great if you are at all involved in the crypto space, particularly if you’re interested in a regulatory or law enforcement’s perspective. I learn something new and interesting every episode.
  • MGK5
    Must listen
    Great info — must listen for anyone operating in the crypto ecosystem
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