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

EP. 109 | Apr 22, 2026 - 36mins

Building Institutional Rails On-chain — A Conversation with Canton Co-founder Shaul Kfir

Shaul Kfir

Canton Network

EP. 108 | Apr 8, 2026 - 33mins

Policing in the Age of Technology with Det. Anoop “Snoop” Dattani, West Midlands Police

Det. Anoop “Snoop” Dattani

West Midlands Police.

EP. 107 | Mar 25, 2026 - 32mins

Building a Bank with a Heart: Inside DBS’s Approach to Crypto, Compliance, and AI with Chee Kin Lam

Chee Kin Lam

DBS Group

EP. 106 | Mar 11, 2026 - 30mins

Freestyling on Stablecoins, Privacy, and National Security with Yaya Fanusie

Yaya Fanusie

Aleo

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

EP. 104 | Feb 11, 2026 - 32mins

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

Kah Kit Yip

UOB Group

EP. 103 | Jan 28, 2026 - 31mins

Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt

Adan Minehardt

Chainlink Labs

EP. 102 | Jan 14, 2026 - 38mins

Legal Clarity in a Tokenized Financial Future with Joshua Klayman

Joshua Klayman

Linklaters

EP. 101 | Dec 31, 2025 - 25mins

2026 Predictions from the TRM Team

TRM Team

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)

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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

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

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

EPISODE 31 | Apr 6, 2023 - 22min

Unpacking Treasury’s DeFi Risk Assessment

Caroline Horres (Senior Policy Advisor, US Treasury Department) sits down with Ari to unpack Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" — the most comprehensive discussion of DeFi to date by the US government.

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Caroline Horres

US Department of Treasury, Office of Terrorist Financing and Financial Crimes

EPISODE 30 | Feb 1, 2023 - 58min

Regulation in the Age of DeFi

Even as regulators and policymakers across the globe create rules for cryptocurrency exchanges and other centralized entities, the question of what regulation will look like in a truly decentralized space remains. Hear from experts from Uniswap Labs, Georgetown University Law Center, Terranet Labs, Espresso Labs, Blockchain Association, and K2 Integrity as they unpack this topic.

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