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

Browse all episodes

EPISODE 16 | Feb 16, 2022 - 59min

Travel Rule Implementation

Learn about the implications of FATF's recent call for implementation of the Travel Rule, hallenges and considerations on the path to compliance, and guidance on how firms can approach implementation.

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Malcolm Wright

Innofi Advisory

Tamsyn Harrison

Luno

Pelle Brendgaard

Notebene

EPISODE 15 | Feb 9, 2022 - 22min

Breaking News: The Bitfinex Arrests

What impact does the Bitfinex case have on the cryptocurrency space? Jessie K. Liu (former United States Attorney for the District of Columbia, current partner at Skadden Arps), and Former IRS-CI special agents Tigran Gambaryan and Matthew Price (both now at Binance leading intelligence and investigations) weigh in.

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Matthew Price

Binance

Jessie K. Liu

Skadden

Tigran Gambaryan

Binance

EPISODE 14 | Dec 20, 2021 - 56min

NFT Risks and Opportunities

Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).

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Jennifer Lee

Anchorage Digital

Cody Berlin

Autograph

Joe McGill

TRM Labs

EPISODE 13 | Nov 11, 2021 - 1h 2min

FATF's Crypto Guidance: What Did We Learn?

Hear from the chairs of FATF's virtual assets team as they discuss DeFi, decentrallization, regulation, stablecoins, and more.

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Habuchi Takahide

Japan Financial Services Agency

Jon Fishman

US Treasury Department

EPISODE 12 | Oct 14, 2021 - 1h 2min

The Nuts and Bolts of Crypto Compliance

Hear from legal and compliance experts in the crypto space as they discuss the building blocks of a strong crypto compliance program, as well as challenges and best practices to consider.

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