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 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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Jonathon Rajewski

Charles River Associates

Alan Cohn

Steptoe & Johnson LLP

Chris Hoffmeister

TRM Labs

EPISODE 27 | Oct 21, 2022 - 1h 1min

Crypto Regulation and Enforcement in Latin America

Delve into Latin America's regulatory landscape in this episode of TRM Talks, featuring guest speakers from Bitso and K2 Integrity.

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Maria Celeste Plee

Bitso

Mariano Federici

K2 Integrity

Erick Rincón Cárdenas

Universidad del Rosario

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.

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Paul Hemesath

Coinbase

Sujit Raman

TRM Labs

Sanjeev Bhasker

US Department of Justice

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.

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