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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 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

EPISODE 4  |  Dec 23, 2020 - 42min

What Does the 2021 NDAA Mean for Crypto

Andrew Eck (Former Treasury Deputy Assistant Secretary for Legislative Affairs) and Carol Van Cleef (crypto legal legend) talk about what the NDAA means for the cryptocurrency space and for your business.

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Andrew Eck
U.S. Treasury Department
Carol Van Cleef
Bradley Law’s Blockchain
All

EPISODE 3  |  Dec 9, 2020 - 39min

Crypto in the Biden Administration

Kristin Smith (Executive Director of the Blockchain Association) and Jerry Brito (Executive Director of Coin Center) discuss how the Biden Administration is likely to view digital assets in an ever-changing landscape.

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Kristin Smith
Blockchain Association
Jerry Brito
Coin Center
All

EPISODE 2  |  Nov 6, 2020 - 39min

Investigating and Prosecuting a Cryptocurrency Case

Former Assistant United States Attorney Zia Faruqui and IRS-CI Special Agent Chris Janczewski provide some inside baseball on what it takes to investigate and prosecute the biggest cryptocurrency cases in recent history.

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Zia Faruqui
US Magistrate Judge
Chris Janczewski
IRS-CI CCU
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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