TRM Talks
EP. 113 | Jun 17, 2026 - 42mins
EP. 112 | Jun 3, 2026 - 33mins
EP. 111 | May 20, 2026 - 35mins
EP. 110 | May 6, 2026 - 35mins
EP. 109 | Apr 22, 2026 - 36mins
EP. 107 | Mar 25, 2026 - 32mins
EP. 106 | Mar 11, 2026 - 30mins
EP. 105 | Feb 25, 2026 - 32mins
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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.
EPISODE 41 | Aug 15, 2023 - 51min
MiCA Implementation with the EBA's Elisabeth Noble
European Banking Authority’s Elisabeth Noble joins TRM’s Ari Redbord and Isabella Chase for an in-depth discussion of what’s next for the Markets in Crypto Assets (MiCA) Regulation.
EPISODE 40 | Aug 1, 2023 - 52min
Answering the Questions in Treasury's DeFi Risk Assessment
Tune in for a discussion around the key questions posed in the US Department of the Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" with this panel of legal, regulatory, and compliance experts.
EPISODE 39 | Jul 22, 2023 - 31min
FATF Travel Rule Implementation
Unpack Financial Action Task Force (FATF)'s fourth “Targeted Update on Implementation of FATF’s Standards on VAs and VASPs" with Lana Schwartzman (Head of Regulatory and Compliance) and Catarina Veloso (Senior Associate for Regulatory Compliance) at Notabene.
EPISODE 38 | Jul 14, 2023 - 27min
Lazarus Heist with Geoff White
Learn about the first and second seasons of the podcast, "Lazarus Heist" from creator Geoff White, as well as the evolution and growing sophistication of North Korea's elite, state sponsored cybercriminals. Get insights into North Korea's pivot to theft in the crypto ecosystem, and how law enforcement and regulators are using authorities to mitigate the risk of North Korea cyber attacks.
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