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
EP. 105 | Feb 25, 2026 - 32mins
Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
EP. 104 | Feb 11, 2026 - 32mins
Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit Yip
EP. 103 | Jan 28, 2026 - 31mins
Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt
EP. 100 | Dec 17, 2025 - 32mins
Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay
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EP. 99 | Dec 3, 2025 - 33mins
Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco
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EPISODE 1 | Oct 27, 2020 - 39min
Unpacking DOJ's New Cryptocurrency Enforcement Framework
Sujit Raman, Jessie K. Liu, and Supervisory Special Agent Greg Monahan discuss DOJ's new cryptocurrency enforcement framework, the ways in which the interagency focuses on cryptocurrency, and how the interagency works in close coordination in the cryptocurrency space.
Sujit Raman
TRM Labs
Jessie K. Liu
Skadden
Greg Monahan, CPA
IRS Criminal Investigation
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