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 29 | Nov 8, 2022 - 1h

Implementing a Sanctions Compliance Program for Digital Assets

Tune in as industry experts discuss where OFAC currently stands with their expectations for the crypto industry, and how exactly firms should be operationalizing sanctions.

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Isabella Edmonds

GeoComply

Dallas Woodrum

Office of Foreign Assets Control (OFAC)

Eric Lorber

K2 Integrity

EPISODE 28 | Oct 31, 2022 - 1h

Incident Response: Following Crypto Hacks

In this special edition of TRM Talks, watch a live tabletop exercise that brings together critical players to depict how to respond to a crypto hack in real time.

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Jonathon Rajewski

Charles River Associates

Alan Cohn

Steptoe & Johnson LLP

Chris Hoffmeister

TRM Labs

EPISODE 27 | Oct 21, 2022 - 1h 1min

Crypto Regulation and Enforcement in Latin America

Delve into Latin America's regulatory landscape in this episode of TRM Talks, featuring guest speakers from Bitso and K2 Integrity.

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Maria Celeste Plee

Bitso

Mariano Federici

K2 Integrity

Erick Rincón Cárdenas

Universidad del Rosario

EPISODE 26 | Oct 13, 2022 - 51min

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In

Hear from United States Digital Currency Counsels — members of both the DCI and NCET — as they talk about DOJ’s focus on crypto and what comes next.

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Paul Hemesath

Coinbase

Sujit Raman

TRM Labs

Sanjeev Bhasker

US Department of Justice

EPISODE 25 | Aug 12, 2022 - 32min

The Significance of Tornado Cash as a Target of Sanctions

Learn about the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions that need to incorporate these updates into their operations.

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