TRM Talks

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EPISODE 73 | Jan 1, 2025 - 33min
How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres
Learn about the US Treasury’s playbook for mitigating illicit finance risk in the cryptocurrency space from Caroline Horres, the primary author of Treasury’s DeFi and NFT risk assessments and part of the US delegation to the Financial Action Task Force.

EPISODE 72 | Dec 18, 2024 - 33min
TradFi to DeFi — How Standard Chartered is Building the Bridge to the Future of Finance with René Michau and Esme Hodson
René Michau and Esme Hodson join Ari to discuss how Standard Chartered Bank is building the bridge from TradFi to DeFi through partnerships, innovation in blockchain technology, compliance, and investment in cryptocurrency infrastructure.


EPISODE 71 | Dec 4, 2024 - 33min
Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks
Learn about Seth Wilks’ journey from guitar riffs to crypto tax policy — from TaxBit to leading the IRS’ work on digital assets — and his work on the recently published broker regulations and what comes next for non-custodial services.

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.


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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