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

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)

EP. 98 | Nov 19, 2025 - 34mins

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

Tom Duff Gordon

Coinbase

EP. 97 | Nov 5, 2025 - 33mins

Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey

David Coffey

Toronto Police Service

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

EP. 95 | Oct 8, 2025 - 31mins

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

Wee Kee Toh

JP Morgan

EP. 94 | Sep 24, 2025 - 33mins

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

Lesley Chavkin

Paxos

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

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)

EP. 91 | Aug 13, 2025 - 33min

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

Joey Garcia

Xapo Bank

EP. 90 | Aug 6, 2025 - 31min

Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams

Tyler Williams

US Department of the Treasury

Browse all episodes

EPISODE 54 | Apr 10, 2024 - 36min

Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

Hear from former Canadian counter terrorism official and threat intelligence expert Jessica Davis, as she discusses the emerging digital battlefield — from terrorist financiers to North Korean cybercriminals.

PLAY EPISODE

Jessica Davis

Insight Threat Intelligence; Canadian Association for Security and Intelligence Studies

EPISODE 53 | Mar 27, 2024 - 31min

US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin

Ari sits down with the US Department of the Treasury's Deputy Assistant Secretary of Cyber and Chief AI Officer, Todd Conklin, to discuss Treasury’s report on “Managing Artificial Intelligence Risk in the Financial Services Sector,” released on March 27, 2024.

PLAY EPISODE

Todd Conklin

US Department of the Treasury

EPISODE 52 | Mar 13, 2024 - 37min

Punching Above its Weight – How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman

Ari sits down with Jarod Koopman (Executive Director of Cyber and Forensic Services for IRS-Criminal Investigation) to discuss IRS-CI’s unique role in crypto investigations, how IRS-CI has seized USD 7 billion in cryptocurrencies, why Jarod is starting to see crypto in more cases, and what martial arts has to do with all of it.

PLAY EPISODE

Jarod Koopman

IRS-Criminal Investigation (IRS-CI)

EPISODE 51 | Feb 28, 2024 - 35min

The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero

CFTC Commissioner Christy Goldsmith Romero joins Ari for a discussion about the Commissioner’s journey, the CFTC’s regulation of crypto, and the CFTC Technology Advisory Committee’s recent report on DeFi.

PLAY EPISODE

Christy Goldsmith Romero

Commodity Futures Trading Commission (CFTC)

EPISODE 50 | Feb 14, 2024 - 37min

Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte

Learn about Dante Disparte's journey from Libra to Circle, the power of digital assets for financial inclusion, coming stablecoin regulation, and the future of finance.

PLAY EPISODE

Dante Disparte

Circle

Keep exploring

Schedule a demo with our team

Fill out the form to schedule a demo with our team

REQUEST A DEMO

Subscribe to our latest insights

You can unsubscribe at any time. Read our Privacy Policy.

Subscribe to TRM Talks

Browse all episodes

Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin

Punching Above its Weight – How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman

The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero

Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte

Keep exploring

Reports & White Papers

Blog

Events

Schedule a demo with our team