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. 106 | Mar 11, 2026 - 30mins

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

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)

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)

EP. 98 | Nov 19, 2025 - 34mins

Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon

Tom Duff Gordon

Coinbase

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 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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Salman Banaei

Uniswap Labs

Dr. Chris Brummer

Georgetown University Law Center

Michael Mosier

Arktouros PLLC

Kristin Smith

Blockchain Association

EPISODE 29 | Nov 8, 2022 - 1h

Implementing a Sanctions Compliance Program for Digital Assets

Tune in as industry experts discuss where OFAC currently stands with their expectations for the crypto industry, and how exactly firms should be operationalizing sanctions.

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Isabella Edmonds

GeoComply

Dallas Woodrum

Office of Foreign Assets Control (OFAC)

Eric Lorber

K2 Integrity

EPISODE 28 | Oct 31, 2022 - 1h

Incident Response: Following Crypto Hacks

In this special edition of TRM Talks, watch a live tabletop exercise that brings together critical players to depict how to respond to a crypto hack in real time.

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