TRM Talks

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EPISODE 18 | Mar 4, 2022 - 22min
Russia Sanctions with US Government Officials
Learn about Russia sanctions; the possibility of sanctioned Russian actors using crypto to evade sanctions; and how Treasury, the White House, and the US government intend to enforce escalating sanctions on Russia.


EPISODE 17 | Mar 1, 2022 - 1h 4min
DAOs: A Discussion on Decentralized Autonomous Organizations
Unpack the Tao of DAO with a discussion about what a DAO is and how they're operating today, how DAOs think about compliance and security, how other businesses can engage with or invest in DAOs, and the outlook for DAO-related disruption.



EPISODE 16 | Feb 16, 2022 - 59min
Travel Rule Implementation
Learn about the implications of FATF's recent call for implementation of the Travel Rule, hallenges and considerations on the path to compliance, and guidance on how firms can approach implementation.



EPISODE 15 | Feb 9, 2022 - 22min
Breaking News: The Bitfinex Arrests
What impact does the Bitfinex case have on the cryptocurrency space? Jessie K. Liu (former United States Attorney for the District of Columbia, current partner at Skadden Arps), and Former IRS-CI special agents Tigran Gambaryan and Matthew Price (both now at Binance leading intelligence and investigations) weigh in.



EPISODE 14 | Dec 20, 2021 - 56min
NFT Risks and Opportunities
Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).



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