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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 35  |  Jun 12, 2023 - 55min

The North Korea Threat

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. Learn more about Korea’s tactics and global law enforcement, regulators, and industry's efforts to create friction in this money laundering process.

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Dr. Jung H. Pak
United States Department of State
Dr. John Park
Korea Project
Nick Carlsen
TRM Labs
All

EPISODE 34  |  Jun 9, 2023 - 33min

Laura Shin Unchained

Hear directly from Laura Shin as she discusses her career, her most memorable episodes of her podcast, "Unchained," and, of course, illicit finance risks and crypto policy around the world.

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Laura Shin
Independent
All

EPISODE 33  |  May 4, 2023 - 57min

Assessing the Impact of the ECPII on the Crypto Asset Sector

Learn about the UK government's second Economic Crime Plan, which sets out how the government will respond to economic crime between 2023-2026, and which, for the first time, includes a dedicated section on combating the "criminal abuse of crypto assets."

PLAY EPISODE
Isabella Chase
TRM Labs
Ewan McGowan
HM Treasury
Rachel Hunter
UK Home Office
All

EPISODE 32  |  Apr 24, 2023 - 1h 4min

Everything You Need to Know About a Digital Dollar

J. Christopher Giancarlo (Former Chairman of the CFTC and Digital Dollar Board Chair) and Jennifer Lassiter (Digital Dollar Executive Director) discuss the future of a digital dollar.

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J. Christopher Giancarlo
US Commodity Futures Trading Commission (CFTC)
Jennifer Lassiter
Digital Dollar
All

EPISODE 31  |  Apr 6, 2023 - 22min

Unpacking Treasury’s DeFi Risk Assessment

Caroline Horres (Senior Policy Advisor, US Treasury Department) sits down with Ari to unpack Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" — the most comprehensive discussion of DeFi to date by the US government.

PLAY EPISODE
Caroline Horres
US Department of Treasury, Office of Terrorist Financing and Financial Crimes
All
Crypto business
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Financial institution
Law enforcement
Regulatory agency
Tax authority

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