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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 74  |  Jan 15, 2025 - 31min

Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance with Citi Institute's Ronit Ghose

Hear from Ronit Ghose (Global Head, Future of Finance, Citi Institute) as he discusses how financial institutions are leveraging the power of transformative technologies — weaving in historical examples and stories of innovators from across the globe who are working to democratize, shape, and secure this new financial system.

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Ronit Ghose
Citi Institute
All

EPISODE 73  |  Jan 1, 2025 - 33min

How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres

Learn about the US Treasury’s playbook for mitigating illicit finance risk in the cryptocurrency space from Caroline Horres, the primary author of Treasury’s DeFi and NFT risk assessments and part of the US delegation to the Financial Action Task Force.

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Caroline Horres
US Department of Treasury, Office of Terrorist Financing and Financial Crimes
All

EPISODE 72  |  Dec 18, 2024 - 33min

TradFi to DeFi — How Standard Chartered is Building the Bridge to the Future of Finance with René Michau and Esme Hodson

René Michau and Esme Hodson join Ari to discuss how Standard Chartered Bank is building the bridge from TradFi to DeFi through partnerships, innovation in blockchain technology, compliance, and investment in cryptocurrency infrastructure.

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René Michau
Standard Chartered Bank
Esme Hodson
Standard Chartered Bank
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EPISODE 71  |  Dec 4, 2024 - 33min

Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks

Learn about Seth Wilks’ journey from guitar riffs to crypto tax policy — from TaxBit to leading the IRS’ work on digital assets — and his work on the recently published broker regulations and what comes next for non-custodial services.

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Seth Wilks
Internal Revenue Service (IRS)
All

EPISODE 70  |  Nov 20, 2024 - 29min

Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski

Ari sits down with Dr. Feingold (Curator, National Numismatic Collection at the Smithsonian’s National Museum of American History) and Chris Janczewski (former IRS-CI Agent and TRM’s Head of Global Investigations) to discuss the history of money and why a 2019 MacBook Pro belongs in the Smithsonian.

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Dr. Ellen Feingold
Smithsonian National Museum of American History
Chris Janczewski
IRS-CI CCU
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Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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