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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 46  |  Oct 5, 2023 - 19min

Erin West's Laser Focus on "Pig Butchering"

Ari sits down with Santa Clara Prosecutor Erin West of the REACT Task Force at ACAMS in Las Vegas to discuss her journey and why she has a laser focus on rooting out "pig butchering."

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Erin West
Santa Clara County, REACT Task Force
All

EPISODE 45  |  Sep 27, 2023 - 54min

Australia's Policy and Regulatory Developments

With the growth of Australia’s crypto ecosystem has come regulatory scrutiny focused on consumer protection, combating financial crime, and creating a modern, risk-based regime for crypto assets. Learn about the challenges affecting the Australian crypto ecosystem and the current regulatory environment down under from this panel of experts.

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Bradley Brown
AUSTRAC
Joni Pirovich
Blockchain & Digital Assets Services + Law (BADAS*L)
Steve Vallas
Blockchain APAC
All

EPISODE 44  |  Sep 20, 2023 - 31min

Lazarus Heist with Jean Lee

Hear from Jean Lee — writer, commentator, and expert on North Korea. She discusses last week’s meeting between Russian President Vladimir Putin and North Korean leader Kim Jung Un, how North Korea has developed a cyber army, and the importance of understanding the history of the Korean Peninsula.

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Jean Lee
East-West Center and "The Lazarus Heist"
All

EPISODE 43  |  Aug 28, 2023 - 29min

Securing Crypto with Fireblocks Jason Allegrante

Learn about the challenges of crypto asset compliance in a rapidly evolving ecosystem, strategies for how policymakers can work with industry to develop sound regulatory frameworks and protect the crypto ecosystem from hacks and other exploits, and how Fireblocks works with blockchain intelligence companies like TRM.

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Jason Allegrante
Fireblocks
All

EPISODE 42  |  Aug 21, 2023 - 16min

DOJ's NCET with Acting Director Claudia Quiroz

Hear from newly appointed NCET Acting Director Claudia Quiroz as she discusses the NCET’s work, its merger with CCIPS, and the future of crypto-related investigations and prosecutions.

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Claudia Quiroz
US Department of Justice (DOJ)
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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