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
Flash TRM Talks: Kathy Kraninger, Solidus Labs
In this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with Kathy Kraninger, Vice President of Regulatory Affairs at Solidus Labs and former Director of the Consumer Financial Protect…
Flash TRM Talks: Chris Janczewski
In this Flash TRM Talks, TRM's Ari Redbord welcomes former IRS-CI Agent Chris Janczewski to TRM as Head of Global Investigations.
Flash TRM Talks: Minakshi Yerra, VP and Global Head of Compliance at Ripple
Minakshi Yerra, VP and Global Head of Compliance at Ripple.
Flash TRM Talks: Former FinCEN Deputy Director Annalou Tirol
In this Flash TRM Talks Ari Redbord sits down for a few minutes with former FinCEN Deputy Director Annalou Tirol of O’Melveny & Myers, LLP.
Flash TRM Talks: ACAMS' Joby Carpenter
In this Flash TRM Talks Ari Redbord sits down for a few minutes with ACAM's Joby Carpenter.
Flash TRM Talks: Ian Taylor
In this Flash TRM Talks Ari Redbord sits down for a few minutes with Crypto UK's Ian Taylor
TRM Talks: Lazarus Heist with Geoff White
In this TRM Talks, Ari Redbord is joined by Geoff White, journalist, author and co-host of the BBC's acclaimed "Lazarus Heist" to discuss the first and second seasons of the podcast which focus on No…
TRM Talks Policy with Chris Brummer
In the last week of June, after a busy quarter of policy consultations, new legislative packages and ongoing debate, TRM’s Policy team held its latest edition of TRM Talks Policy. Ari Redbord and Isa…
TRM Talks: Toward a Tokenized Economy
Today 114 countries across the globe – 95% of the world’s GDP – are working on a central bank digital currency including the United States which continues to study the efficacy and design of a digita…
TRM Talks: The North Korea Threat
Over the last few years North Korea has been attacking cryptocurrency businesses at alarming speed and scale stealing billions of dollars in crypto to be used for weapons proliferation and other dest…
Flash TRM Talks: Caroline Hill
TRM’s Ari Redbord sits down with former U.S. Treasury Official Caroline Hill of Circle to discuss recent activity on Capitol Hill, potential stablecoin legislation and the importance of legal clarity…
TRM Talks: Laura Shin Unchained
Ari Redbord sits down with Unchained’s Laura Shin for a TRM Talks to discuss her journey to 500 episodes, her most memorable guests and for a wide ranging discussion of policy, regulation and illicit…
TRM Talks: Assessing the Impact of the ECPII on the Crypto Asset Sector
In late March, the UK government announced the second Economic Crime Plan, setting out how the government will respond to economic crime between 2023-2026.
It centers around three main outcomes: reduc…
TRM Talks: Everything You Need to Know About a Digital Dollar
As 114 countries across the globe experiment with a central bank digital currency (CBDC), regulators and policy makers have been discussing and debating fundamental issues of privacy, security, and t…
TRM Talks | Unpacking Treasury’s DeFi Risk Assessment
TRM's Ari Redbord sits down with US Treasury's Caroline Horres to discuss the much anticipated Risk Assessment For Decentralized Finance and how Treasury views the emerging technology.
A DeFi Roundtable
As we move to a more decentralized world, policy makers globally are asking the same question: what does regulation look like for DeFi?
In this TRM Talks, we are joined by an all-star panel of build…
Implementing a Sanctions Compliance Program for Digital Assets
Over a year ago, the Treasury’s Office of Foreign Assets Control (OFAC) released guidance on best practices for cryptocurrency businesses as they navigate sanctions in the crypto space. As part of t…
Incident Response for Crypto Hacks: How to Respond to a Breach in Real-time
The exponential growth of the Internet of Money has created a broad attack surface for threat actors. The same properties that make crypto a force for good — permissionless, programmable, and instant…
Crypto Regulation and Enforcement in Latin America
Hosting the largest number of internet users per capita in the world, Latin America has seen a booming wave of technological advancement in recent years. In just the last two years, we have seen an e…
U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In
A year ago next month, the U.S. Department of Justice announced the creation of the National Cryptocurrency Enforcement Team (NCET), building upon their Digital Currency Initiative (DCI), with a mis…