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 24 | Jul 19, 2022 - 1h

Understanding Crypto Regulation in Singapore

Explore Singapore's approach to crypto regulation, Singapore's Payment Services Act, and what this means for licensing requirement for Virtual Asset Service Providers (VASPs).

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Grace Chong

Gibson, Dunn & Crutcher LLP

Tan Shi Min

Monetary Authority of Singapore (MAS)

John Ho

Standard Chartered Bank

EPISODE 23 | Jul 7, 2022 - 1h

UK Crypto Policy Developments Press Ahead Amidst Political Upheaval

Get the scoop on all things UK crypto regulation with James Gillespie (Policy Advisor, Sanctions and Illicit Finance at HM Treasury) and Ian Taylor (Executive Director at CryptoUK).

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James Gillespie

HM Treasury

Ian Taylor

Crypto UK

EPISODE 22 | Jun 29, 2022 - 1h

Hot Topics in Crypto Compliance

Learn from an all-star crypto compliance panel as they discuss today's key issues and challenges for compliance teams in the digital asset space.

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Alfarida Mohammed

FTX.US

Jamal El-Hindi

Clifford Chance

Tom Armstrong

TRM Labs

Brandi Reynolds

Bates Group

EPISODE 21 | Apr 20, 2022 - 44min

Abu Dhabi Global Market’s Discussion Paper on DeFi

Hear from Brian Yeoh — Head of Data Governance and Strategy for Abu Dhabi Global Market (ADGM) — and he discusses ADGM's new DeFi paper and how a leading regulator is thinking about the DeFi space.

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Brian Yeoh

Abu Dhabi Global Market’s (ADGM)

EPISODE 20 | Apr 6, 2022 - 28min

Hydra Takedown: A discussion with experts from U.S. Treasury, Flashpoint and TRM Labs

In the wake of enforcement actions against darknet market Hydra, a panel of subject matter experts join TRM Talks to discuss the Hydra takedown, the Garantex designation, and the global strategy to investigate and take action against the illicit underbelly of the cryptocurrency ecosystem.

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