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PODCAST

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

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All Episodes

00:34:45

Building Compliance at Binance – The World’s Largest...

TRM Talks ·

2024/06/19

In the wake of the largest settlement in the history of the United States – over $4 billion to settle violations of the Bank Secrecy Act, failing to register as a money transmitting business, and breaching US sanctions – Binance, the world’s largest crypto business, is working to build a best-in-class AML and sanctions compliance program under the oversight of independent monitors. In this episode, we are joined by Binance Chief Compliance Officer Noah Perlman to discuss that process, his journey

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00:29:59

FinCEN’s Crypto Strategy with Kevin O’Connor, Chief...

TRM Talks ·

2024/06/05

For over a decade Treasury’s Financial Crime Enforcement Network (FinCEN) has been providing guidance and taking enforcement actions in the virtual assets space. In 2013 guidance FinCEN clarified that the US anti-money laundering regime applies to cryptocurrency businesses paving the way for enforcement against non-compliant virtual asset service providers. However, questions still remain. How does the BSA apply to DeFi? What role do mixers and anonymity enhancing technology play in the ecosystem

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00:35:06

Harnessing Technology – The Future of Finance with...

TRM Talks ·

2024/05/22

Ari sits down with Sarah Hammer, Executive Director at The Wharton School, to discuss the importance of embracing technology for financial institutions, the use of blockchains for faster settlements, and regulation for crypto, AI, cyber and other emerging technologies.Today’s Guests Sarah Hammer, Executive Director at The Wharton School Host: Ari Rebord, Global Head of Policy, TRM Labs Resources U.S. Department of the Treasury Report – Managing Artificial Intelligence-Specific Cybersecurity

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00:36:07

How German Authorities are Tackling Crypto-Related...

TRM Talks ·

2024/05/08

From the largest darknet markets to the most dangerous ransomware groups, German authorities have been involved in the most important crypto-related investigations and takedowns in recent years. In this TRM Talks, Ari Redbord sits down with Jana Ringwald, Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt, to discuss how she works with law enforcement, the private sector and with global partners to fight cybercrime. Today’s Guests Jana Ringwald, Senior Public Prosecutor, Prosecutor

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00:34:56

Bitcoin ETFs, Global Regulation, and Hot Topics in...

TRM Talks ·

2024/04/24

In this episode Ari sits down with author and journalist Emily Parker. No topic is off limits as they discuss Bitcoin ETFs, global regulation, the use of the internet by pro-democracy movements, and Emily’s life and work in Asia. Ari and Emily dive into the most pressing issues impacting crypto today in a fun and engaging discussion.Today’s Guests Emily Parker, Journalist Host: Ari Redbord, Global Head of Policy, TRM Labs

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00:36:14

Dissecting Crypto’s Role in Terrorist Financing with...

TRM Talks ·

2024/04/10

Ari sits down with threat intelligence expert Jessica Davis to discuss the emerging digital battlefield. From terrorist financiers to North Korean cybercriminals Jessica maps the threat landscape and provides a nuanced perspective on the use of cryptocurrencies.Today’s Guests Jessica Davis, Threat Intelligence Expert Host: Ari Rebord, Global Head of Policy, TRM Labs Resources Insight Threat Intelligence Newsletter

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00:31:00

US Treasury Focuses on AI Challenges and...

TRM Talks ·

2024/03/27

About the EpisodeIn 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’s report on “Managing Artificial Intelligence Risk in the Financial Services Sector,” and the risks and opportunities that come from the use of AI and other emerging technologies. Today’s Guests Todd Conklin, Deputy Assistant Secretary of Cyber and Chief AI Officer, US Department of the Treasury Host:

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00:37:08

Punching Above its Weight: How IRS-CI is Involved in...

TRM Talks ·

2024/03/13

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 this small law enforcement agency has seized $11 billion in cryptocurrencies, why Jarod is starting to see crypto in more cases, and what martial arts has to do with all of it.Today’s Guests Jarod Koopman, Executive Director of Cyber and Forensic Services for IRS - Criminal Investigation Host: Ari

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00:35:07

The CFTC’s Role In Crypto with Commissioner Christy...

TRM Talks ·

2024/02/28

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 report on DeFi.Today’s Guests Christy Goldsmith Romero, Commissioner, CFTC Host: Ari Rebord, Global Head of Policy, TRM Labs Resources TRM Insights: CFTC’s Technology Advisory Committee Releases Report On Opportunities and Risks In DeFi

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00:37:43

Financial Inclusion and the Case for Stablecoins with...

TRM Talks ·

2024/02/14

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 Dante Disparte, Chief Strategy Officer and Global Head of Policy, Circle Host: Ari Rebord, Global Head of Policy, TRM Labs Resources About Dante Disparte About Circle TRM Insights: Stablecoin Summer: How three months of policy and innovation could shape the future of the ecosystem Circle Report:

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00:39:16

It’s All a Puzzle – Talking Crypto and National...

TRM Talks ·

2024/01/31

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 Executive Order on Digital Assets and the recent CFTC report on DeFi, talks about these important reports, the process behind them, and how to mitigate North Korea, terrorist financing, ransomware and other national security challenges in the digital world. Today’s Guest Carole House, Former US Treasury

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00:37:05

Tracers on the Blockchain with Andy Greenberg and...

TRM Talks ·

2024/01/17

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 investigators track and trace crypto to build investigations and hunt illicit actors on the blockchain. Today’s Guests Andy Greenberg, Senior Writer, WIRED magazine Chris Janczewski, Head of Global Investigations, TRM Labs Host: Ari Rebord, Global Head of Policy, TRM Labs Resources TRM Insights: Tracers

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00:21:37

TRM Talks: Policy Roundtable October 2023

TRM Talks ·

2023/10/30

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 rapid fire, wide-ranging discussion of macro and micro digital assets policy across the globe. From the UK to the U.S., the EU to Australia and beyond, TRM's Policy Team discussed the U.S. Treasury's recent proposed rule on mixers, what may be coming for DeFi regulation, and took viewers on a

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00:19:17

TRM Talks with Erin West

TRM Talks ·

2023/10/05

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 has a laser focus on rooting out "pig butchering." In pig butchering, also-known-as "romance scams," scammers encounter victims on dating sites, social media websites, or even random texts masquerading as a wrong number. Scammers initiate relationships with victims and slowly

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00:54:48

TRM Talks: Australia

TRM Talks ·

2023/09/22

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 popular investment after shares. With that growth has come regulatory scrutiny focused on consumer protection, combatting financial crime and creating a modern, risk-based regime for crypto-assets. In this episode, TRM's Ari Redbord and Angela Ang are joined by Joni Pirovich at BADAS*L, Brad Brown at

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00:30:54

TRM Talks: Lazarus Heist with Jean Lee

TRM Talks ·

2023/09/20

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 Associated Press news agency’s coverage of the Korean Peninsula as bureau chief from 2008 to 2013. In 2011, she became the first American reporter granted extensive access on the ground in North Korea, and in January 2012, she opened AP’s Pyongyang bureau.In this episode Lee discusses the historic

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00:28:59

TRM Talks: Securing Crypto with Fireblocks Jason...

TRM Talks ·

2023/08/28

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 Fireblocks' Chief Legal Officer and Chief Compliance Officer Jason Allegrante to discuss protecting the crypto ecosystem from hacks and other exploits, how Fireblocks works with Blockchain Intelligence like TRM Labs, and how policy makers can work with industry to craft sound regulatory

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00:16:53

TRM Talks: DOJ's NCET, A Conversation with Acting...

TRM Talks ·

2023/08/15

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 threats from North Korea, sanctions evasion, terrorists and weapons proliferators. In 2023, DOJ announced that the the NCET has been merged into the Department's computer crimes section. In this episode TRM's Ari Redbord sits down with the newly appointed NCET Acting Director Claudia Quiroz to

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00:51:24

On MiCA: A Conversation with the EBA's Elisabeth Noble

TRM Talks ·

2023/08/11

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 EBA’s work on crypto-assets and innovation facilitators and coordinates the European Forum for Innovation Facilitators. She is contributing to the development of the new EU Digital Finance Strategy and was a member of the European Commission’s Expert Group on Regulatory Obstacles to Financial

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00:52:26

TRM Talks: Answering Treasury's DeFi Risk Assessment

TRM Talks ·

2023/07/27

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. On July 24 TRM Labs is joined by three of the foremost experts on DeFi and regulation to answer these questions. TRM's Ari Redbord is joined by Rebecca Rettig, Chief Policy Officer, Polygon Labs; Michael Mosier, Espresso Systems and former Acting Director of FinCEN; and, Jai Ramaswamy, Chief Legal

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119 results

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