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. 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

EP. 96 | Oct 22, 2025 - 37mins

From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan

Yam Ki Chan

Circle

EP. 95 | Oct 8, 2025 - 31mins

Building the Future of Digital Payments with JP Morgan's Wee Kee Toh

Wee Kee Toh

JP Morgan

EP. 94 | Sep 24, 2025 - 33mins

Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin

Lesley Chavkin

Paxos

EP. 93 | Sep 10, 2025 - 35min

Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz

Josh Lefkowitz

Flashpoint

EP. 92 | Aug 27, 2025 - 36min

From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation

Steve Francis

IP House (Former Director of Homeland Security Investigations)

EP. 91 | Aug 13, 2025 - 33min

Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia

Joey Garcia

Xapo Bank

EP. 90 | Aug 6, 2025 - 31min

Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams

Tyler Williams

US Department of the Treasury

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EPISODE 44 | Sep 20, 2023 - 31min

Lazarus Heist with Jean Lee

Hear from Jean Lee — writer, commentator, and expert on North Korea. She discusses last week’s meeting between Russian President Vladimir Putin and North Korean leader Kim Jung Un, how North Korea has developed a cyber army, and the importance of understanding the history of the Korean Peninsula.

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Jean Lee

East-West Center and "The Lazarus Heist"

EPISODE 43 | Aug 28, 2023 - 29min

Securing Crypto with Fireblocks Jason Allegrante

Learn about the challenges of crypto asset compliance in a rapidly evolving ecosystem, strategies for how policymakers can work with industry to develop sound regulatory frameworks and protect the crypto ecosystem from hacks and other exploits, and how Fireblocks works with blockchain intelligence companies like TRM.

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Jason Allegrante

Fireblocks

EPISODE 42 | Aug 21, 2023 - 16min

DOJ's NCET with Acting Director Claudia Quiroz

Hear from newly appointed NCET Acting Director Claudia Quiroz as she discusses the NCET’s work, its merger with CCIPS, and the future of crypto-related investigations and prosecutions.

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Claudia Quiroz

US Department of Justice (DOJ)

EPISODE 41 | Aug 15, 2023 - 51min

MiCA Implementation with the EBA's Elisabeth Noble

European Banking Authority’s Elisabeth Noble joins TRM’s Ari Redbord and Isabella Chase for an in-depth discussion of what’s next for the Markets in Crypto Assets (MiCA) Regulation.

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Elisabeth Noble

European Banking Authority (EBA)

EPISODE 40 | Aug 1, 2023 - 52min

Answering the Questions in Treasury's DeFi Risk Assessment

Tune in for a discussion around the key questions posed in the US Department of the Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" with this panel of legal, regulatory, and compliance experts.

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