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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 36  |  Jul 12, 2023 - 55min

Toward a Tokenized Economy

Every branch of the US government is now engaged in the discussion of how to regulate the digital assets space. But, what will the digital assets ecosystem look like as it grows and matures? And how do we navigate complex questions of security and privacy?

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J. Christopher Giancarlo
US Commodity Futures Trading Commission (CFTC)
Dan Burstein
Paxos
Purvi Maniar
FalconX
All

EPISODE 35  |  Jun 12, 2023 - 55min

The North Korea Threat

Over the last few years, North Korea has been attacking cryptocurrency businesses at alarming speed and scale, stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. Learn more about Korea’s tactics and global law enforcement, regulators, and industry's efforts to create friction in this money laundering process.

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Dr. Jung H. Pak
United States Department of State
Dr. John Park
Korea Project
Nick Carlsen
TRM Labs
All

EPISODE 34  |  Jun 9, 2023 - 33min

Laura Shin Unchained

Hear directly from Laura Shin as she discusses her career, her most memorable episodes of her podcast, "Unchained," and, of course, illicit finance risks and crypto policy around the world.

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Laura Shin
Independent
All

EPISODE 33  |  May 4, 2023 - 57min

Assessing the Impact of the ECPII on the Crypto Asset Sector

Learn about the UK government's second Economic Crime Plan, which sets out how the government will respond to economic crime between 2023-2026, and which, for the first time, includes a dedicated section on combating the "criminal abuse of crypto assets."

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Isabella Chase
TRM Labs
Ewan McGowan
HM Treasury
Rachel Hunter
UK Home Office
All

EPISODE 32  |  Apr 24, 2023 - 1h 4min

Everything You Need to Know About a Digital Dollar

J. Christopher Giancarlo (Former Chairman of the CFTC and Digital Dollar Board Chair) and Jennifer Lassiter (Digital Dollar Executive Director) discuss the future of a digital dollar.

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J. Christopher Giancarlo
US Commodity Futures Trading Commission (CFTC)
Jennifer Lassiter
Digital Dollar
All
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