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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 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

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
All

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
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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