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 34 | Jun 9, 2023 - 33min

Laura Shin Unchained

Hear directly from Laura Shin as she discusses her career, her most memorable episodes of her podcast, "Unchained," and, of course, illicit finance risks and crypto policy around the world.

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Laura Shin

Independent

EPISODE 33 | May 4, 2023 - 57min

Assessing the Impact of the ECPII on the Crypto Asset Sector

Learn about the UK government's second Economic Crime Plan, which sets out how the government will respond to economic crime between 2023-2026, and which, for the first time, includes a dedicated section on combating the "criminal abuse of crypto assets."

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Isabella Chase

TRM Labs

Ewan McGowan

HM Treasury

Rachel Hunter

UK Home Office

EPISODE 32 | Apr 24, 2023 - 1h 4min

Everything You Need to Know About a Digital Dollar

J. Christopher Giancarlo (Former Chairman of the CFTC and Digital Dollar Board Chair) and Jennifer Lassiter (Digital Dollar Executive Director) discuss the future of a digital dollar.

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J. Christopher Giancarlo

US Commodity Futures Trading Commission (CFTC)

Jennifer Lassiter

Digital Dollar

EPISODE 31 | Apr 6, 2023 - 22min

Unpacking Treasury’s DeFi Risk Assessment

Caroline Horres (Senior Policy Advisor, US Treasury Department) sits down with Ari to unpack Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" — the most comprehensive discussion of DeFi to date by the US government.

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Caroline Horres

US Department of Treasury, Office of Terrorist Financing and Financial Crimes

EPISODE 30 | Feb 1, 2023 - 58min

Regulation in the Age of DeFi

Even as regulators and policymakers across the globe create rules for cryptocurrency exchanges and other centralized entities, the question of what regulation will look like in a truly decentralized space remains. Hear from experts from Uniswap Labs, Georgetown University Law Center, Terranet Labs, Espresso Labs, Blockchain Association, and K2 Integrity as they unpack this topic.

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