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 4 | Dec 23, 2020 - 42min

What Does the 2021 NDAA Mean for Crypto

Andrew Eck (Former Treasury Deputy Assistant Secretary for Legislative Affairs) and Carol Van Cleef (crypto legal legend) talk about what the NDAA means for the cryptocurrency space and for your business.

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Andrew Eck

U.S. Treasury Department

Carol Van Cleef

Bradley Law’s Blockchain

EPISODE 3 | Dec 9, 2020 - 39min

Crypto in the Biden Administration

Kristin Smith (Executive Director of the Blockchain Association) and Jerry Brito (Executive Director of Coin Center) discuss how the Biden Administration is likely to view digital assets in an ever-changing landscape.

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Kristin Smith

Blockchain Association

Jerry Brito

Coin Center

EPISODE 2 | Nov 6, 2020 - 39min

Investigating and Prosecuting a Cryptocurrency Case

Former Assistant United States Attorney Zia Faruqui and IRS-CI Special Agent Chris Janczewski provide some inside baseball on what it takes to investigate and prosecute the biggest cryptocurrency cases in recent history.

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Zia Faruqui

US Magistrate Judge

Chris Janczewski

IRS-CI CCU

EPISODE 1 | Oct 27, 2020 - 39min

Unpacking DOJ's New Cryptocurrency Enforcement Framework

Sujit Raman, Jessie K. Liu, and Supervisory Special Agent Greg Monahan discuss DOJ's new cryptocurrency enforcement framework, the ways in which the interagency focuses on cryptocurrency, and how the interagency works in close coordination in the cryptocurrency space.

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