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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
Yaya Fanusie
Yaya Fanusie

EP. 106  |  Mar 11, 2026 - 30mins

Freestyling on Stablecoins, Privacy, and National Security with Yaya Funusie
Yaya Fanusie
Aleo
Det. Matthew Hogen
Det. Matthew Hogen
Jacqueline Crenshaw

EP. 105  |  Feb 25, 2026 - 32mins

Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
Det. Matthew Hogen
Connecticut State Police
Jacqueline Crenshaw
Kah Kit Yip
Kah Kit Yip

EP. 104  |  Feb 11, 2026 - 32mins

Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit Yip
Kah Kit Yip
UOB Group
Adan Minehardt
Adan Minehardt

EP. 103  |  Jan 28, 2026 - 31mins

Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt
Adan Minehardt
Chainlink Labs
Joshua Klayman
Joshua Klayman

EP. 102  |  Jan 14, 2026 - 38mins

Legal Clarity in a Tokenized Financial Future with Joshua Klayman
Joshua Klayman
Linklaters
TRM Team
TRM Team

EP. 101  |  Dec 31, 2025 - 25mins

2026 Predictions from the TRM Team
TRM Team
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

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EPISODE 61  |  Jul 17, 2024 - 29min

Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee

Learn about Raj Mukherjee's journey from industry to government, the role of the IRS in the crypto space, and how the IRS approached drafting the recently published broker regulations.

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Raj Mukherjee
Internal Revenue Service (IRS)
All

EPISODE 60  |  Jul 3, 2024 - 34min

Covering Crypto with CoinDesk’s Nik De

CoinDesk’s managing editor for global policy and regulation, Nik De. joins Ari to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial — including his crypto-famous courtroom sketches.

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Nik De
CoinDesk
All

EPISODE 59  |  Jun 19, 2024 - 34min

Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman

Ari is joined by Binance's Chief Compliance Officer, Noah Perlman, to discuss AML and sanctions compliance, Noah's journey from federal prosector to crypto, and the worsening situation for Binance financial crime lead Tigran Gambaryan — who has been held in Nigeria for over 100 days.

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Noah Perlman
Binance
All

EPISODE 58  |  Jun 5, 2024 - 29min

FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit

How does the BSA apply to DeFi? What role do mixers and anonymity enhancing technology play in the ecosystem? Ari sits down with Kevin O’Connor, Chief of FinCEN’s Virtual Assets and Emerging Technology Section of the Enforcement and Compliance Division, to discuss FinCEN’s crypto strategy to answer these and other questions.

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Kevin O'Connor
FinCEN
All

EPISODE 57  |  May 22, 2024 - 35min

Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer

Learn about the importance of embracing technology for financial institutions; the use of blockchains for faster settlements; and regulation for crypto, AI, cyber, and other emerging technologies.

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Sarah Hammer
The Wharton School
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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