TRM Talks
Every other week, TRM’s Global Head of Policy, Ari Redbord, sits down with business leaders, policy makers, and investigators from across the globe to talk about the key crypto policy, regulatory and enforcement issues of the day. Subscribe to our channel for the latest developments from the world of blockchain and cryptocurrency.
About TRM Labs
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. www.trmlabs.com.
- Update frequency
- every 10 days
- Average duration
- 34 minutes
- Episodes
- 109
- Years Active
- 2020 - 2025
US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
About the Episode
In this breaking news episode of TRM Talks, Ari sits down with the US Treasury Department’s Deputy Assistant Secretary of Cyber and Chief AI Officer Todd Conklin to discuss Treasury…
Punching Above its Weight: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
In this episode, Ari sits down with Jarod Koopman, Executive Director of Cyber and Forensic Services for IRS - Criminal Investigation. They discuss IRS-CI’s unique role in crypto investigations, how …
The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
This week, CFTC Commissioner Christy Goldsmith Romero joins Ari for a discussion of the Commissioner’s journey, the CFTC’s regulation of crypto and the CFTC Technology Advisory Committee’s recent rep…
Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
Ari sits down with Circle’s Dante Disparte to discuss his journey from Libra to Circle, the power of digital assets for financial inclusion, and the future of stablecoin regulation.
Today’s Guest
Dan…
It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House
Carole House, former US Treasury and White House National Security Council official, joins Ari to discuss the nexus between crypto and national security. Carole, the primary author of the White House…
Tracers on the Blockchain with Andy Greenberg and Chris Janczewski
Ari sits down with WIRED magazine’s Andy Greenberg and TRM’s Chris Janczewski, a former IRS-CI agent and the protagonist of Andy’s book Tracer’s in the Dark, to discuss how Chris and other investigat…
Policy Roundtable October 2023
In this episode, TRM's global policy team - Ari Redbord, Isabella Chase and Angela Ang - got together, in-person, to dissect the latest regulatory news of the quarter. The result was a 20-minute rapi…
Erin West of REACT Task Force
In this episode TRM's Ari Redbord sat down with Santa Clara Prosecutor Erin West of REACT Task Force at ACAMS in Las Vegas. Erin, the conference's keynote speaker, discussed her journey and why she h…
TRM Talks: Australia
It has been a busy 2023 in Australia with policymakers consulting on crypto licensing, AML/CTF reform, and more. Australia is home to a growing crypto ecosystem - crypto-assets are the second most po…
TRM Talks: Lazarus Heist with Jean Lee
In this TRM Talks, Ari Redbord is joined by Jean Lee, writer, commentator and expert on North Korea. She is co-host of the Peabody-nominated Lazarus Heist podcast on the BBC World Service.
Lee led the…
TRM Talks: Securing Crypto with Fireblocks Jason Allegrante
Despite the so-called "crypto winter," we have seen a flurry of institutional adoption. But, as the ecosystem grows so does the need to keep funds safe. In this TRM Talks Ari Redbord sits down with F…
TRM Talks: DOJ's NCET, A Conversation with Acting Director Claudia Quiroz
The U.S. Justice Department set up the National Cryptocurrency Enforcement Team (NCET) in 2021 amid growing concerns about the use of cryptocurrency for illicit finance including national security th…
On MiCA: A Conversation with the EBA's Elisabeth Noble
The European Banking Authority's Elisabeth Noble joins TRM's Isabella Chase and Ari Redbord for an in-depth discussion of what's next for MiCA.
Elisabeth, a Senior Policy Expert at the EBA, leads the …
TRM Talks: Answering Treasury's DeFi Risk Assessment
In April, the U.S. Treasury Department issued its 42-page DeFi Risk Assessment laying out various money laundering risks for DeFi. The assessment, at the end, poses a series of discussion questions. …
TRM Talks: FATF Travel Rule Implementation
At the end of June 2023, the Financial Action Task Force released its fourth “Targeted Update on Implementation of FATF’s Standards on VAs and VASPs.” The report surveyed 151 jurisdictions to find ou…
Flash TRM Talks: Jim Lee, Chief IRS-Criminal Investigations
In this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with the Chief of IRS-Criminal Investigations Jim Lee.
Flash TRM Talks: Eric Lorber of PWC and Isabella Edmonds of GeoComply
For this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with former Treasury Official Eric Lorber of PWC and Isabella Edmonds of GeoComply to talk sanctions compliance ahead of a TRM …
Flash TRM Talks: Steve Francis, Executive Associate Director HSI
For this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with Executive Associate Director of Homeland Security Investigations Steve Francis.
Flash TRM Talks: Alex Zerden former U.S. Treasury Official and Founder of Capitol Peak Strategies
In this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with former U.S. Treasury Official and Founder of Capitol Peak Strategies Alex Zerden.
Flash TRM Talks: Olta Andoni of Enclave Markets
In this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with Olta Andoni, General Counsel and Chief Compliance Officer of Enclave Markets.