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TRM Talks

TRM Talks

Hosted by TRM's Global Head of Policy, Ari Redbord
Tune into our bi-weekly podcast to hear global business leaders, policymakers, and investigators discuss the key crypto policy, regulation, and enforcement issues of the day
Kenneth Gay
Kenneth Gay

EP. 100  |  Dec 17, 2025 - 32mins

Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay
Kenneth Gay
Monetary Authority of Singapore (MAS)
Guy Ficco
Guy Ficco

EP. 99  |  Dec 3, 2025 - 33mins

Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco
Guy Ficco
IRS Criminal Investigation (IRS-CI)
Tom Duff Gordon
Tom Duff Gordon

EP. 98  |  Nov 19, 2025 - 34mins

Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon
Tom Duff Gordon
Coinbase
David Coffey
David Coffey

EP. 97  |  Nov 5, 2025 - 33mins

Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
David Coffey
Toronto Police Service
Yam Ki Chan
Yam Ki Chan

EP. 96  |  Oct 22, 2025 - 37mins

From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan
Yam Ki Chan
Circle
Wee Kee Toh
Wee Kee Toh

EP. 95  |  Oct 8, 2025 - 31mins

Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Wee Kee Toh
JP Morgan
Lesley Chavkin
Lesley Chavkin

EP. 94  |  Sep 24, 2025 - 33mins

Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
Lesley Chavkin
Paxos
Josh Lefkowitz
Josh Lefkowitz

EP. 93  |  Sep 10, 2025 - 35min

Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz
Josh Lefkowitz
Flashpoint
Steve Francis
Steve Francis

EP. 92  |  Aug 27, 2025 - 36min

From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation
Steve Francis
IP House (Former Director of Homeland Security Investigations)
Joey Garcia
Joey Garcia

EP. 91  |  Aug 13, 2025 - 33min

Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
Joey Garcia
Xapo Bank

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EPISODE 70  |  Nov 20, 2024 - 29min

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

Ari sits down with Dr. Feingold (Curator, National Numismatic Collection at the Smithsonian’s National Museum of American History) and Chris Janczewski (former IRS-CI Agent and TRM’s Head of Global Investigations) to discuss the history of money and why a 2019 MacBook Pro belongs in the Smithsonian.

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Dr. Ellen Feingold
Smithsonian National Museum of American History
Chris Janczewski
IRS-CI CCU
All

EPISODE 69  |  Nov 6, 2024 - 29min

Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt McGuire

This discussion with crypto lawyer Matt McGuire covers the gambit: sanctions to securities, consumer protection to anti-money laundering, privacy and security, and the legal issues and battles of today that could define the cryptocurrency space for years to come.

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Matt McGuire
Arktouros
All

EPISODE 68  |  Oct 23, 2024 - 29min

REACTing to the Pig Butchering Scourge with Prosecutor Erin West

Learn about the double victimization of pig butchering scams, the importance of a whole of government and private sector approach, and how stopping scams from happening in the first place is the key in this conversation with Santa Clara County, California prosecutor Erin West.

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Erin West
Santa Clara County, REACT Task Force
All

EPISODE 67  |  Oct 9, 2024 - 29min

Building with Compliance at Crypto’s First Bank with Rachel Anderika, Anchorage Digital

Anchorage Digital continues to set a precedent for how digital asset companies can operate within the regulatory framework of the US financial system. Rachel Anderika (Anchorage’s Head of Global Operations) sits down to discuss building with compliance, global expansion, and what the future holds for the US’s first crypto bank.

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Rachel Anderika
Anchorage Digital
All

EPISODE 66  |  Sep 25, 2024 - 28min

Implementing the EU’s MiCA with Peter Kerstens, European Commission Advisor

MiCA — arguably the world’s most comprehensive framework for crypto — requires crypto asset service providers and issuers to take action related to governance, consumer protection, and AML. Peter Kerstens joins Ari to discuss MiCA implementation, what’s next for DeFi, and what the world can learn from Europe’s crypto experiment.

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Peter Kerstens
European Commission
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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