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
Cowboys and Crypto
The state of Wyoming is known as the Wild West - a land of wide open spaces, the nation's most iconic national parks, and rodeo broncin' bucks. But Wyoming, over the last few years, has become known …
Crypto and Domestic Extremism
On January 6, 2021, the storming of the United States Capitol by a mix of rioters, hooligans, and militants, bent on upending the Democratic process, shined a spotlight on the already growing threat …
IRS Fraud Fighters Talk Crypto
The Internal Revenue Service's (IRS), for years, has been the tip of the spear for financial fraud investigations.
But in 2020, the IRS doubled down creating the Fraud Enforcement Office (OFE) focu…
Unhosted Wallets and the Future of Crypto Regulation
The concerns swirling around unhosted or self-hosted wallets and FinCEN's recent notice of proposed rulemaking (NPRM) on the topic have captivated and consumed the cryptocurrency industry and regulat…
What Does the 2021 National Defense Authorization Act Mean for Crypto?
The 2021 National Defense Authorization Act (NDAA) contains the most significant anti-money laundering legislation in decades and signals a seismic shift in the relationship between law enforcement, …
Crypto in the Biden Administration
Unhosted wallets, the travel rule, and DeFi, oh my! The Biden Administration enters the cryptocurrency fray in an important moment for government and industry. If this is the decade of crypto, what…
Investigating and Prosecuting a Crypto Case
How in the world did the Department of Justice and the IRS seize $1 billion in Bitcoin? What happens now to the largest seizure of cryptocurrency in history? How do the very best agents and prosecuto…
Unpacking DOJ's new cryptocurrency enforcement framework
This month, the US Department of Justice published an 83-page Enforcement Framework. The Report gives a detailed look at legitimate uses of cryptocurrencies, the risks of illicit activity, and feder…
TRM Talks Trailer
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…