TRM Talks
By TRM Labs
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Episodes: 98
Description
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.
| Episode | Date |
|---|---|
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EP. 82 | Inside Binance: Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth
|
May 07, 2025 |
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EP. 81 | Covering Crypto in America: From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape
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Apr 23, 2025 |
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EP. 80 | How the FBI Tracks and Seizes Illicit Crypto with the Virtual Assets Unit Chief Patrick Wyman
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Apr 09, 2025 |
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EP. 79 | North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen
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Mar 26, 2025 |
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EP. 78 | A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik
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Mar 12, 2025 |
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EP. 77 | Deepfakes and the Rise of AI-Enabled Crime with Hany Farid
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Feb 26, 2025 |
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EP. 76 | New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader
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Feb 12, 2025 |
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EP. 75 | A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation
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Jan 29, 2025 |
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Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance
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Jan 15, 2025 |
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How the US Treasury Combats Illicit Finance in the Cryptoverse
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Jan 01, 2025 |
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TradFi to DeFi: How Standard Chartered is Building the Bridge to the Future of Finance
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Dec 18, 2024 |
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Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks
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Dec 04, 2024 |
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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
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Nov 20, 2024 |
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Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt McGuire
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Nov 06, 2024 |
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REACTing to the Pig Butchering Scourge with Prosecutor Erin West
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Oct 23, 2024 |
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Building with Compliance at Crypto’s First Bank with Rachel Anderika
|
Oct 09, 2024 |
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Implementing the EU’s MiCA with European Commission’s Peter Kerstens
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Sep 25, 2024 |
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How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian
|
Sep 11, 2024 |
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Navigating Global Tax Regulation with Taxbit’s Max Bernt
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Aug 28, 2024 |
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Stories from the Laundromat: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist" Goeff White
|
Aug 14, 2024 |
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Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
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Jul 31, 2024 |
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Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee
|
Jul 17, 2024 |
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Covering Crypto with CoinDesk’s Nik De
|
Jul 03, 2024 |
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Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman
|
Jun 19, 2024 |
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FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
|
Jun 05, 2024 |
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Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer
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May 22, 2024 |
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How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald
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May 08, 2024 |
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Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
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Apr 24, 2024 |
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Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis
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Apr 10, 2024 |
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US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
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Mar 27, 2024 |
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Punching Above its Weight: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
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Mar 13, 2024 |
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The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
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Feb 28, 2024 |
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Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
|
Feb 14, 2024 |
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It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House
|
Jan 31, 2024 |
|
Tracers on the Blockchain with Andy Greenberg and Chris Janczewski
|
Jan 17, 2024 |
|
Policy Roundtable October 2023
|
Oct 30, 2023 |
|
Erin West of REACT Task Force
|
Oct 05, 2023 |
|
TRM Talks: Australia
|
Sep 22, 2023 |
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TRM Talks: Lazarus Heist with Jean Lee
|
Sep 20, 2023 |
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TRM Talks: Securing Crypto with Fireblocks Jason Allegrante
|
Aug 28, 2023 |
|
TRM Talks: DOJ's NCET, A Conversation with Acting Director Claudia Quiroz
|
Aug 21, 2023 |
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On MiCA: A Conversation with the EBA's Elisabeth Noble
|
Aug 11, 2023 |
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TRM Talks: Answering Treasury's DeFi Risk Assessment
|
Jul 27, 2023 |
|
TRM Talks: FATF Travel Rule Implementation
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Jul 21, 2023 |
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Flash TRM Talks: Jim Lee, Chief IRS-Criminal Investigations
|
Jul 20, 2023 |
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Flash TRM Talks: Eric Lorber of PWC and Isabella Edmonds of GeoComply
|
Jul 20, 2023 |
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Flash TRM Talks: Steve Francis, Executive Associate Director HSI
|
Jul 20, 2023 |
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Flash TRM Talks: Alex Zerden former U.S. Treasury Official and Founder of Capitol Peak Strategies
|
Jul 20, 2023 |
|
Flash TRM Talks: Olta Andoni of Enclave Markets
|
Jul 20, 2023 |
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Flash TRM Talks: Kathy Kraninger, Solidus Labs
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Jul 20, 2023 |
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Flash TRM Talks: Chris Janczewski
|
Jul 20, 2023 |
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Flash TRM Talks: Minakshi Yerra, VP and Global Head of Compliance at Ripple
|
Jul 20, 2023 |
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Flash TRM Talks: Former FinCEN Deputy Director Annalou Tirol
|
Jul 20, 2023 |
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Flash TRM Talks: ACAMS' Joby Carpenter
|
Jul 20, 2023 |
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Flash TRM Talks: Ian Taylor
|
Jul 20, 2023 |
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TRM Talks: Lazarus Heist with Geoff White
|
Jul 14, 2023 |
|
TRM Talks Policy with Chris Brummer
|
Jul 13, 2023 |
|
TRM Talks: Toward a Tokenized Economy
|
Jul 12, 2023 |
|
TRM Talks: The North Korea Threat
|
Jun 12, 2023 |
|
Flash TRM Talks: Caroline Hill
|
Jun 09, 2023 |
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TRM Talks: Laura Shin Unchained
|
Jun 09, 2023 |
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TRM Talks: Assessing the Impact of the ECPII on the Crypto Asset Sector
|
Apr 26, 2023 |
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TRM Talks: Everything You Need to Know About a Digital Dollar
|
Apr 24, 2023 |
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TRM Talks | Unpacking Treasury’s DeFi Risk Assessment
|
Apr 14, 2023 |
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A DeFi Roundtable
|
Feb 03, 2023 |
|
Implementing a Sanctions Compliance Program for Digital Assets
|
Nov 10, 2022 |
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Incident Response for Crypto Hacks: How to Respond to a Breach in Real-time
|
Oct 31, 2022 |
|
Crypto Regulation and Enforcement in Latin America
|
Oct 20, 2022 |
|
U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In
|
Oct 17, 2022 |
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Treasury sanctions widely used crypto mixer Tornado Cash
|
Aug 08, 2022 |
|
Crypto Regulation in Singapore
|
Jul 19, 2022 |
|
UK Crypto Policy Developments Press Ahead Amidst Political Upheaval
|
Jul 07, 2022 |
|
Hot Topics in Crypto Compliance
|
Jun 29, 2022 |
|
Abu Dhabi Global Market’s Discussion Paper on DeFi
|
Apr 20, 2022 |
|
The Take Down of the Hydra Market
|
Apr 06, 2022 |
|
Biden's Executive Order on Crypto
|
Mar 10, 2022 |
|
Russia Sanctions with U.S. Government Officials
|
Mar 04, 2022 |
|
DAOs: A Discussion on Decentralized Autonomous Organizations
|
Mar 01, 2022 |
|
Flash TRM Talks: The Wyoming DAO Law
|
Feb 27, 2022 |
|
Travel Rule for Crypto: What does implementation look like?
|
Feb 16, 2022 |
|
Breaking News: The Bitfinex Arrests
|
Feb 09, 2022 |
|
NFTs: Understanding the Risks and Opportunities
|
Dec 20, 2021 |
|
FATF's Crypto Guidance: What did we learn?
|
Nov 11, 2021 |
|
Flash TRM Talks: Treasury Comments on Release of Ransomware-Related Data and Guidance
|
Oct 15, 2021 |
|
The Nuts and Bolts of Crypto Compliance
|
Oct 04, 2021 |
|
Flash TRM Talks: Treasury Ransomeware Action and Advisory: OFAC's action against crypto exchange Suex
|
Sep 21, 2021 |
|
Ransomware & Cyberattacks in the Age of Crypto
|
Aug 06, 2021 |
|
The FBI and Crypto-Related Crime
|
Jun 30, 2021 |
|
Sanctions and Crypto
|
May 14, 2021 |
|
Cowboys and Crypto
|
Apr 13, 2021 |
|
Crypto and Domestic Extremism
|
Mar 18, 2021 |
|
IRS Fraud Fighters Talk Crypto
|
Feb 16, 2021 |
|
Unhosted Wallets and the Future of Crypto Regulation
|
Feb 01, 2021 |
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What Does the 2021 National Defense Authorization Act Mean for Crypto?
|
Dec 23, 2020 |
|
Crypto in the Biden Administration
|
Dec 09, 2020 |
|
Investigating and Prosecuting a Crypto Case
|
Nov 06, 2020 |
|
Unpacking DOJ's new cryptocurrency enforcement framework
|
Oct 28, 2020 |
|
TRM Talks Trailer
|
Oct 01, 2020 |