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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

00:28:59

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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00:06:03

Flash TRM Talks: Jim Lee, Chief IRS-Criminal...

TRM Talks ·

2023/07/20

In this Flash TRM Talks, TRM's Ari Redbord sits down for a few minutes with the Chief of IRS-Criminal Investigations Jim Lee.

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00:05:02

Flash TRM Talks: Eric Lorber of PWC and Isabella...

TRM Talks ·

2023/07/20

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 Talks with OFAC's Dallas Woodrum.

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00:06:06

Flash TRM Talks: Steve Francis, Executive Associate...

TRM Talks ·

2023/07/20

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.

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00:02:55

Flash TRM Talks: Alex Zerden former U.S. Treasury...

TRM Talks ·

2023/07/20

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.

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00:05:25

Flash TRM Talks: Olta Andoni of Enclave Markets

TRM Talks ·

2023/07/20

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.

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00:04:04

Flash TRM Talks: Kathy Kraninger, Solidus Labs

TRM Talks ·

2023/07/20

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 Protection Bureau (CFPB).

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00:03:17

Flash TRM Talks: Chris Janczewski

TRM Talks ·

2023/07/20

In this Flash TRM Talks, TRM's Ari Redbord welcomes former IRS-CI Agent Chris Janczewski to TRM as Head of Global Investigations.

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00:02:53

Flash TRM Talks: Minakshi Yerra, VP and Global Head...

TRM Talks ·

2023/07/20

Minakshi Yerra, VP and Global Head of Compliance at Ripple.

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00:04:03

Flash TRM Talks: Former FinCEN Deputy Director...

TRM Talks ·

2023/07/20

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.

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00:03:20

Flash TRM Talks: ACAMS' Joby Carpenter

TRM Talks ·

2023/07/20

In this Flash TRM Talks Ari Redbord sits down for a few minutes with ACAM's Joby Carpenter.

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00:03:33

Flash TRM Talks: Ian Taylor

TRM Talks ·

2023/07/20

In this Flash TRM Talks Ari Redbord sits down for a few minutes with Crypto UK's Ian Taylor

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00:31:00

TRM Talks: FATF Travel Rule Implementation

TRM Talks ·

2023/07/17

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 out what they have done to comply with the FATF Recommendations on virtual assets. According to FATF, 75% of jurisdictions that have made changes to their regimes have only done so to a partially or non-compliant extent, while only half of countries have brought in changes to accommodate the Travel

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00:27:41

TRM Talks: Lazarus Heist with Geoff White

TRM Talks ·

2023/07/17

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 North Korea's attack on Sony Pictures and the Bank of Bangladesh as well as the evolution and growing sophistication of North Korea's elite, state sponsored, cybercriminals. In addition, Mr. White discusses North Korea's pivot to theft in the crypto ecosystem and how law

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00:29:39

TRM Talks: Toward a Tokenized Economy

TRM Talks ·

2023/07/17

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 digital dollar. At the same time, we are seeing the growth of decentralized finance, the proliferation of U.S. dollar backed stablecoins, and continued adoption of cryptocurrencies globally despite the “crypto winter.” We are also seeing regulators across the globe – from Dubai to Hong Kong, Europe to

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00:59:18

TRM Talks Policy with Chris Brummer

TRM Talks ·

2023/07/17

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 Isabella Chase were joined by Dr. Chris Brummer, TRM Labs special advisor and professor of Law and Financial Technology at Georgetown University Law Center, to unpack the latest regulatory and policy developments in digital assets around the world. The discussion also shed light on what we can expect over

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00:55:24

TRM Talks: The North Korea Threat

TRM Talks ·

2023/06/12

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 destabilizing activity. As North Korea’s tactics have become more and more sophisticated so has the response with law enforcement, regulators and industry using new tools to harden cyber controls and add friction to the money laundering process. TRM's Ari Redbord is joined for a special TRM Talks by Dr

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