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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
Shaul Kfir
Shaul Kfir

EP. 109  |  Apr 22, 2026 - 36mins

Building Institutional Rails On-chain — A Conversation with Canton Co-founder Shaul Kfir
Shaul Kfir
Canton Network
Det. Anoop “Snoop” Dattani
Det. Anoop “Snoop” Dattani

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.
Chee Kin Lam
Chee Kin Lam

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
Yaya Fanusie
Yaya Fanusie

EP. 106  |  Mar 11, 2026 - 30mins

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

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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).

PLAY EPISODE
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.

PLAY EPISODE
Alfarida Mohammed
FTX.US
Jamal El-Hindi
Clifford Chance
Tom Armstrong
TRM Labs
Brandi Reynolds
Bates Group
All

EPISODE 21  |  Apr 20, 2022 - 44min

Abu Dhabi Global Market’s Discussion Paper on DeFi

Hear from Brian Yeoh — Head of Data Governance and Strategy for Abu Dhabi Global Market (ADGM) — and he discusses ADGM's new DeFi paper and how a leading regulator is thinking about the DeFi space.

PLAY EPISODE
Brian Yeoh
Abu Dhabi Global Market’s (ADGM)
All

EPISODE 20  |  Apr 6, 2022 - 28min

Hydra Takedown: A discussion with experts from U.S. Treasury, Flashpoint and TRM Labs

In the wake of enforcement actions against darknet market Hydra, a panel of subject matter experts join TRM Talks to discuss the Hydra takedown, the Garantex designation, and the global strategy to investigate and take action against the illicit underbelly of the cryptocurrency ecosystem.

PLAY EPISODE
Roman Y. Sannikov
TRM Labs
Todd Conklin
US Department of the Treasury
Vladislav Cuiujuclu
Flashpoint
Kyle Armstrong
TRM Labs
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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