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 14 | Dec 20, 2021 - 56min

NFT Risks and Opportunities

Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).

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Jennifer Lee

Anchorage Digital

Cody Berlin

Autograph

Joe McGill

TRM Labs

EPISODE 13 | Nov 11, 2021 - 1h 2min

FATF's Crypto Guidance: What Did We Learn?

Hear from the chairs of FATF's virtual assets team as they discuss DeFi, decentrallization, regulation, stablecoins, and more.

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Habuchi Takahide

Japan Financial Services Agency

Jon Fishman

US Treasury Department

EPISODE 12 | Oct 14, 2021 - 1h 2min

The Nuts and Bolts of Crypto Compliance

Hear from legal and compliance experts in the crypto space as they discuss the building blocks of a strong crypto compliance program, as well as challenges and best practices to consider.

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J. Ashley Ebersole

Bryan Cave Leighton Paisner LLP

Elias Kokaly

TRM Labs

Mikheil Moucharrafie

Circle

Merav Shor

Floating Point Group

EPISODE 11 | Aug 6, 2021 - 58min

Ransomware & Cyberattacks in the Age of Crypto

Learn how law enforcement agencies and the private sector are moving to coordinate defensive and offensive responses to the emerging threat of ransomware and cyber attacks.

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Tom Hofman

Flashpoint

Carole House

Atlantic Council

Lisa Sotto

Hunton Andrews Kurth LLP

Kenneth Schaffer

Homeland Security Investigations (HSI)

EPISODE 10 | Jun 30, 2021 - 52min

Discussing Crypto-Related Crime with the FBI

Find out how the FBI is meeting emerging threats —including an increasingly digital battlefield, cryptocurrency, the internet of money — and building cases in the age of crypto.

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