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 64 | Aug 28, 2024 - 31min

Navigating Global Tax Regulation with Taxbit’s Max Bernt

Learn about the fragmented global tax regulatory landscape, reporting standards, the impact of tax policy on the digital assets ecosystem from Max Bernt (Taxbit’s Managing Director for Europe) — as well as Max’s journey from runway model to lawyer, judge to PhD, and tax policy expert.

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Max Bernt

Taxbit

EPISODE 63 | Aug 14, 2024 - 37min

Stories from the Laundromat – Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"

Air is joined by "Lazarus Heist" author Geoff White to discuss his latest book, "Rinsed." Geoff discuss the stages of money laundering and provides colorful examples of placement, layering and integration from Pablo Escobar to North Korean cybercriminals.

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Geoff White

"Rinsed," "Lazarus Heist"

EPISODE 62 | Jul 31, 2024 - 32min

Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo

How has Wyoming become the new frontier for financial innovation? Hear from Anthony Apollo (Director of the Wyoming Stable Toke Commission) as he unpacks his journey from New York to Cheyenne, crypto native to regulator, and how the state of Wyoming continues to innovate in the digital asset space.

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Anthony Apollo

Wyoming Stable Token Commission

EPISODE 61 | Jul 17, 2024 - 29min

Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee

Learn about Raj Mukherjee's journey from industry to government, the role of the IRS in the crypto space, and how the IRS approached drafting the recently published broker regulations.

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Raj Mukherjee

Internal Revenue Service (IRS)

EPISODE 60 | Jul 3, 2024 - 34min

Covering Crypto with CoinDesk’s Nik De

CoinDesk’s managing editor for global policy and regulation, Nik De. joins Ari to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial — including his crypto-famous courtroom sketches.

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Nik De

CoinDesk

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Browse all episodes

Navigating Global Tax Regulation with Taxbit’s Max Bernt

Stories from the Laundromat – Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"

Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo

Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee

Covering Crypto with CoinDesk’s Nik De

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