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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

00:08:09

TRM Talks: Caroline Hill

TRM Talks ·

2023/06/09

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.

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00:33:20

TRM Talks: Laura Shin Unchained

TRM Talks ·

2023/06/09

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 finance risks. She even turned the tables on Ari a few times.

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00:57:10

TRM Talks: Assessing the Impact of the ECPII on the...

TRM Talks ·

2023/04/26

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: reducing money laundering and recovering more criminal assets, combating kleptocracy and driving down sanctions evasion and finally, cutting fraud.For the first time, the Plan includes a dedicated section on combating the ‘criminal abuse of crypto assets’ .In this webinar, TRM is joined by representatives

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00:52:32

TRM Talks: Everything You Need to Know About a...

TRM Talks ·

2023/04/24

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 the impact on existing financial systems.In the United States, policy makers all the way from the White House to the Federal Reserve, Treasury to Capitol Hill, have continued to discuss the promise and challenges of a potential digital dollar.The Digital Dollar Project (DDP), created to encourage research

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00:22:46

TRM Talks | Unpacking Treasury’s DeFi Risk Assessment

TRM Talks ·

2023/04/14

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.

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00:36:24

TRM Talks Policy | March 2023

TRM Talks ·

2023/03/23

This week, TRM’s policy team came together to break down the extensive regulatory and policy action we’ve seen in digital assets in the first few months of 2023.

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00:58:26

A DeFi Roundtable

TRM Talks ·

2023/02/03

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 builders and innovators, former regulators and law enforcement officials, for a roundtable discussion on the unique regulatory challenges and opportunities in decentralized finance.

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00:33:46

Crypto Policy Roundtable: A Look at What's to Come in...

TRM Talks ·

2023/02/03

In 2022, we saw global regulators and policy makers begin to craft comprehensive frameworks for digital assets. From the United Arab Emirates to Singapore, Japan to the European Union, the U.S. to the U.K. and beyond, we saw guidance and rules for stablecoins, taxation, consumer protection, and advertising. In 2023, we are likely to see much more of this regulatory action as policy makers attempt to rein in bad actors, ensure financial stability and protect consumers while simultaneously allowing

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01:00:22

Incident Response for Crypto Hacks: How to Respond to...

TRM Talks ·

2022/12/15

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 instantaneous value transfer — are being hijacked by ransomware groups, scammers, and hackers to attack at unprecedented speed and scale. Hacks have become a part of everyday life in the cryptoverse. In 2022 alone, we have seen nation-state hackers steal hundreds of millions of dollars in crypto, and ransomware

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00:48:37

Cross-Chain Investigations: Tracing Crypto Across...

TRM Talks ·

2022/11/29

Over the last year, we have seen the tremendous growth of bridges which connect blockchains and allow users to transfer value from one chain to another. Bridges make for quick and often pseduo-anonymous transactions, empowering the interconnected blockchain ecosystem to grow and thrive. However, bridges - which often store a lot of value - have also become attractive targets for hackers, cybercriminals and nation state actors like North Korea who see an opportunity to steal hundreds of millions of

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01:00:18

Implementing a Sanctions Compliance Program for...

TRM Talks ·

2022/11/10

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 that guidance, OFAC recommended that companies in the virtual currency industry develop a sanctions compliance program and conduct routine and, if appropriate, ongoing risk assessments to identify potential sanctions issues. This compliance program would include the use of blockchain intelligence and

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01:01:43

Crypto Regulation and Enforcement in Latin America

TRM Talks ·

2022/10/20

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 explosion of interest in digital assets in the region. Just last year, El Salvador became the first country in the world to approve a cryptocurrency as an official legal tender, leading to a global discussion on the risks and opportunities associated with the adoption of cryptocurrencies. We have also

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00:51:02

U.S. DOJ’s National Cryptocurrency Enforcement Team...

TRM Talks ·

2022/10/17

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 mission to “to tackle complex investigations and prosecutions of criminal misuses of cryptocurrency, particularly crimes committed by virtual currency exchanges, mixing and tumbling services and money laundering infrastructure actors." Over the course of the last year, the NCET, consisting of Criminal Trial

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00:32:00

Treasury sanctions widely used crypto mixer Tornado Cash

TRM Talks ·

2022/08/08

The U.S. Treasury Department’s Office of Foreign Asset Control (OFAC) recently sanctioned cryptocurrency mixing service Tornado Cash, which has been used by North Korean cyber criminals such as state-sponsored Lazarus Group to support cyber activities and launder the stolen proceeds of hacks against cryptocurrency businesses. This designation of Tornado Cash is a watershed moment, not only for the crypto industry but for financial sanctions overall as it targets a widely used mixing service,

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01:00:07

The Latest Trends and Typologies in Crypto...

TRM Talks ·

2022/08/04

From NFT rug pulls to programmatic money laundering of hacked funds by nation-state actors like North Korea, threat actors are becoming more and more sophisticated - but so are the investigators and the tools they are using. Check out TRM Talks Investigations for a discussion about the latest cases, trends and typologies, with former FBI investigators Jennifer Vander Veer, Taylor Windemuth and Lisa Wolk; former United States Secret Service Agent Rita Martin, and threat intelligence expert Monika

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01:03:40

Crypto Regulation in Singapore

TRM Talks ·

2022/07/19

Over the last few years, we have seen global regulators walk a fine line as they attempt to regulate digital assets without stifling innovation even as the technology moves at the speed of the internet. Nowhere has this been more true than in Singapore, where regulators have sought to launch a framework for digital assets focused on creating a welcoming environment for cryptocurrency businesses while at the same time zealously protecting consumers and mitigating the risks of money laundering and

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00:53:39

UK Crypto Policy Developments Press Ahead Amidst...

TRM Talks ·

2022/07/07

While the headlines coming out of London this week may have been related to politics, scandal, and upheaval at 10 Downing Street, financial regulators have been hard at work the last few months providing consultations, reports, responses, and guidance or issues related to cryptocurrency. Ari Redbord sat down to talk discuss UK crypto regulation James Gillespie, Policy Advisor, Sanctions & Illicit Finance at HM Treasury and Ian Taylor, Executive Director at CryptoUK. ‍ According to a

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01:00:36

Hot Topics in Crypto Compliance

TRM Talks ·

2022/06/29

As global policymakers continue to build legal and regulatory frameworks for cryptocurrency, compliance professionals at cryptocurrency businesses and financial institutions are working to ensure that they are building robust policies and procedures to mitigate the risks of fraud and financial crime. In this TRM Talk, we’ll look at today's key issues and challenges for compliance teams in the digital asset space, including: Key differences between traditional (fiat) currencies versus

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00:44:19

Abu Dhabi Global Market’s Discussion Paper on DeFi

TRM Talks ·

2022/04/20

Decentralized finance – DeFi – has created an entire on-chain Wall Street – a digital financial services industry where users engage with software called smart contracts. With DeFi, you can do most of the things that banks support — earn interest, borrow, lend, buy insurance, trade derivatives, trade assets, and more — but at the speed of the internet. Only a handful of regulators globally have weighed in on the power, promise, risks and challenges of DeFi. This month, Abu Dhabi Global Market’s

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00:30:05

The Take Down of the Hydra Market

TRM Talks ·

2022/04/06

We saw a series of calculated and coordinated actions leading to the takedown of Hydra, the world's largest and longest-running darknet market. In 2021, Hydra accounted for an estimated 80% of all darknet market-related cryptocurrency transactions, and since 2015, the marketplace has received approximately $5.2 billion in cryptocurrency. In the wake of these actions, a panel of subject matter experts join TRM Talks to discuss the Hydra takedown, the Garantex designation, and the global strategy to

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