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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 9  |  May 15, 2021 - 44min

A Discussion on Crypto and Sanctions

Learn how cryptocurrencies — with their promise of speed, pseudo anonymity, and borderless reach — impact nation states' ability to enforce sanctions, and how crypto businesses and financial institutions should build a sanctions compliance response to thwart sanctioned actors and conform with regulations.

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Lawrence Scheinert
Compliance and Enforcement
Eric Lorber
K2 Integrity
All

EPISODE 8  |  Apr 13, 2021 - 50min

Cowboys and Crypto

Hear from the regulators, state senators, and industry leaders who are coming together to make the Cowboy State — Wyoming — the Crypto State.

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Albert Forkner
Two Ocean Trust
Dr. Chris Rothfuss
Wyoming State Senator
David Kinitsky
Kraken Financial
All

EPISODE 7  |  Mar 18, 2021 - 57min

Crypto and Domestic Extremism

Explore the threat of domestic extremism with Former Acting Assistant Attorney General for National Security Mary McCord and Professor Megan Squire, a Senior Fellow at Southern Poverty Law Center and one of the foremost experts on the radical right.

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Mary McCord
Institute for Constitutional Advocacy and Protection (ICAP)
Megan Squire
Elon University
All

EPISODE 6  |  Feb 16, 2021 - 44min

IRS Fraud Fighters Talk Crypto

Hear from Eric Hylton (IRS Commissioner of the Small Business/Self Employed Division) and Carolyn Schenck (IRS Fraud Counsel) on how they are leveraging financial expertise across the IRS and around the world to combat crypto-related fraud.

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Eric Hylton
Internal Revenue Service (IRS)
Carolyn Schenck
Internal Revenue Service (IRS)
All

EPISODE 5  |  Feb 1, 2021 - 45min

Unhosted Wallets and the Future of Cryptocurrency Regulation

Jai Ramaswamy (Former DOJ Money Laundering Chief and Current Celo Compliance Head) and Michael Mosier (FinCEN Deputy Director) discuss unhosted wallets and the challenges of threading the needle between privacy and financial integrity in crypto regulation.

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Jai Ramaswamy
Andreessen Horowitz
Michael Mosier
Arktouros PLLC
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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