TRM Talks

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EPISODE 10 | Jun 30, 2021 - 52min
Discussing Crypto-Related Crime with the FBI
Find out how the FBI is meeting emerging threats —including an increasingly digital battlefield, cryptocurrency, the internet of money — and building cases in the age of crypto.



EPISODE 9 | May 15, 2021 - 44min
A Discussion on Crypto and Sanctions
Learn how cryptocurrencies — with their promise of speed, pseudo anonymity, and borderless reach — impact nation states' ability to enforce sanctions, and how crypto businesses and financial institutions should build a sanctions compliance response to thwart sanctioned actors and conform with regulations.


EPISODE 8 | Apr 13, 2021 - 50min
Cowboys and Crypto
Hear from the regulators, state senators, and industry leaders who are coming together to make the Cowboy State — Wyoming — the Crypto State.



EPISODE 7 | Mar 18, 2021 - 57min
Crypto and Domestic Extremism
Explore the threat of domestic extremism with Former Acting Assistant Attorney General for National Security Mary McCord and Professor Megan Squire, a Senior Fellow at Southern Poverty Law Center and one of the foremost experts on the radical right.


EPISODE 6 | Feb 16, 2021 - 44min
IRS Fraud Fighters Talk Crypto
Hear from Eric Hylton (IRS Commissioner of the Small Business/Self Employed Division) and Carolyn Schenck (IRS Fraud Counsel) on how they are leveraging financial expertise across the IRS and around the world to combat crypto-related fraud.


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