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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 26  |  Oct 13, 2022 - 51min

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In

Hear from United States Digital Currency Counsels — members of both the DCI and NCET — as they talk about DOJ’s focus on crypto and what comes next.

PLAY EPISODE
Paul Hemesath
Coinbase
Sujit Raman
TRM Labs
Sanjeev Bhasker
US Department of Justice
All

EPISODE 25  |  Aug 12, 2022 - 32min

The Significance of Tornado Cash as a Target of Sanctions

Learn about the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions that need to incorporate these updates into their operations.

PLAY EPISODE
Rita Martin
TRM Labs
Mario Cosby
TRM Labs
Dr. Aaron Arnold
Center for Financial Crime and Security Studies, RUSI
Tom Armstrong
TRM Labs
All

EPISODE 24  |  Jul 19, 2022 - 1h

Understanding Crypto Regulation in Singapore

Explore Singapore's approach to crypto regulation, Singapore's Payment Services Act, and what this means for licensing requirement for Virtual Asset Service Providers (VASPs).

PLAY EPISODE
Grace Chong
Gibson, Dunn & Crutcher LLP
Tan Shi Min
Monetary Authority of Singapore (MAS)
John Ho
Standard Chartered Bank
All

EPISODE 23  |  Jul 7, 2022 - 1h

UK Crypto Policy Developments Press Ahead Amidst Political Upheaval

Get the scoop on all things UK crypto regulation with James Gillespie (Policy Advisor, Sanctions and Illicit Finance at HM Treasury) and Ian Taylor (Executive Director at CryptoUK).

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James Gillespie
HM Treasury
Ian Taylor
Crypto UK
All

EPISODE 22  |  Jun 29, 2022 - 1h

Hot Topics in Crypto Compliance

Learn from an all-star crypto compliance panel as they discuss today's key issues and challenges for compliance teams in the digital asset space.

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Alfarida Mohammed
FTX.US
Jamal El-Hindi
Clifford Chance
Tom Armstrong
TRM Labs
Brandi Reynolds
Bates Group
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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