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 39 | Jul 22, 2023 - 31min

FATF Travel Rule Implementation

Unpack Financial Action Task Force (FATF)'s fourth “Targeted Update on Implementation of FATF’s Standards on VAs and VASPs" with Lana Schwartzman (Head of Regulatory and Compliance) and Catarina Veloso (Senior Associate for Regulatory Compliance) at Notabene.

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Isabella Chase

TRM Labs

Lana Schwartzman

Notabene

Catarina Veloso

Notabene

EPISODE 38 | Jul 14, 2023 - 27min

Lazarus Heist with Geoff White

Learn about the first and second seasons of the podcast, "Lazarus Heist" from creator Geoff White, as well as the evolution and growing sophistication of North Korea's elite, state sponsored cybercriminals. Get insights into North Korea's pivot to theft in the crypto ecosystem, and how law enforcement and regulators are using authorities to mitigate the risk of North Korea cyber attacks.

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Geoff White

"Rinsed," "Lazarus Heist"

EPISODE 37 | Jul 13, 2023 - 59min

Talking Policy with Chris Brummer

TRM's Ari Redbord and Isabella Chase are joined by Dr. Chris Brummer — TRM Labs special advisor and professor of Law and Financial Technology at Georgetown University Law Center — to unpack the latest regulatory and policy developments in digital assets around the world.

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Dr. Chris Brummer

Georgetown University Law Center

EPISODE 36 | Jul 12, 2023 - 55min

Toward a Tokenized Economy

Every branch of the US government is now engaged in the discussion of how to regulate the digital assets space. But, what will the digital assets ecosystem look like as it grows and matures? And how do we navigate complex questions of security and privacy?

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J. Christopher Giancarlo

US Commodity Futures Trading Commission (CFTC)

Dan Burstein

Paxos

Purvi Maniar

FalconX

EPISODE 35 | Jun 12, 2023 - 55min

The North Korea Threat

Over the last few years, North Korea has been attacking cryptocurrency businesses at alarming speed and scale, stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. Learn more about Korea’s tactics and global law enforcement, regulators, and industry's efforts to create friction in this money laundering process.

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