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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
Guy Ficco
Guy Ficco

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)
Tom Duff Gordon
Tom Duff Gordon

EP. 98  |  Nov 19, 2025 - 34mins

Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon
Tom Duff Gordon
Coinbase
David Coffey
David Coffey

EP. 97  |  Nov 5, 2025 - 33mins

Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
David Coffey
Toronto Police Service
Yam Ki Chan
Yam Ki Chan

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
Wee Kee Toh
Wee Kee Toh

EP. 95  |  Oct 8, 2025 - 31mins

Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Wee Kee Toh
JP Morgan
Lesley Chavkin
Lesley Chavkin

EP. 94  |  Sep 24, 2025 - 33mins

Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
Lesley Chavkin
Paxos
Josh Lefkowitz
Josh Lefkowitz

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
Steve Francis
Steve Francis

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)
Joey Garcia
Joey Garcia

EP. 91  |  Aug 13, 2025 - 33min

Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
Joey Garcia
Xapo Bank
Tyler Williams
Tyler Williams

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 79  |  Mar 26, 2025 - 32min

North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen

Jean Lee (The Lazarus Heist) and Nick Carlsen (TRM Labs, Former FBI) break down the making of North Korea's cyber army, the Bybit hack, the role of Chinese money laundering networks in enabling illicit finance, and what governments and public-private partnerships can do to disrupt these operations.

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Jean Lee
East-West Center and "The Lazarus Heist"
Nick Carlsen
TRM Labs
All

EPISODE 78  |  Mar 12, 2025 - 30min

A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik

Ari and Katherine Minarik (Chief Legal Officer at Uniswap Labs) dive deep into the legal battles shaping the future of DeFi and the importance of legal clarity for the nascent growing crypto ecosystem. Katherine also shares her personal journey — from litigating at top firms to championing innovation at Coinbase and Uniswap — and how a real-life debanking experience shaped her belief in DeFi’s power to enable financial access.

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Katherine Minarik
Uniswap Labs
All

EPISODE 77  |  Feb 26, 2025 - 52min

Deepfakes and the Rise of AI-Enabled Crime with Hany Farid

AI reshaping society. However, it's also supercharging illicit activity from deepfakes to automated fraud, large-scale cyberattacks to child exploitation. Ari Redbord sits down with Hany Farid — UC Berkeley professor and leading expert on deepfakes and AI-driven deception — to unpack how criminals are exploiting artificial intelligence to manipulate reality, commit crimes, and challenge global security.

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Hany Farid
University of California, Berkeley
All

EPISODE 76  |  Feb 12, 2025 - 33min

New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader with Two Ocean Trust's Albert Forkner

Discover how Albert Forkner's work on Wyoming’s innovative SPDI bank charter and his unique perspective on balancing regulation and innovation are helping shape the future of digital assets and trust management in the Cowboy State.

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Albert Forkner
Two Ocean Trust
All

EPISODE 75  |  Jan 29, 2025 - 40min

Former Treasury Official and Circle's Caroline Hill Talks Stablecoin Compliance, Policy, and Regulation

Learn about Circle's commitment to building with compliance at its core and the future of stablecoin regulation in the United States and globally, in this conversation with Caroline Hill (Senior Director of Global Policy and Regulatory Strategy at Circle) — and how her experience at the US Treasury shapes her perspective on regulatory policy and compliance strategy.

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Caroline Hill
Circle
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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