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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 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.

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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.

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Roman Y. Sannikov
TRM Labs
Todd Conklin
US Department of the Treasury
Vladislav Cuiujuclu
Flashpoint
Kyle Armstrong
TRM Labs
All

EPISODE 19  |  Mar 10, 2022 - 24min

Biden's Executive Order on Crypto: A Discussion With Policy Experts

Unpack President Biden's EO, “Ensuring Responsible Innovation in Digital Assets (Order),” with experts from the White House National Security Council, Chamber of Digital Commerce, and Circle.

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Carole House
Atlantic Council
Dante Disparte
Circle
Teana Baker-Taylor
Venice.AI
All

EPISODE 18  |  Mar 4, 2022 - 22min

Russia Sanctions with US Government Officials

Learn about Russia sanctions; the possibility of sanctioned Russian actors using crypto to evade sanctions; and how Treasury, the White House, and the US government intend to enforce escalating sanctions on Russia.

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Carole House
Atlantic Council
Todd Conklin
US Department of the Treasury
All

EPISODE 17  |  Mar 1, 2022 - 1h 4min

DAOs: A Discussion on Decentralized Autonomous Organizations

Unpack the Tao of DAO with a discussion about what a DAO is and how they're operating today, how DAOs think about compliance and security, how other businesses can engage with or invest in DAOs, and the outlook for DAO-related disruption.

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Aaron Wright
Tribute Labs
Graham Novak
28th Street Ventures
Patrick South
TRM Labs
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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