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TRM Talks

TRM Labs
Cryptocurrency
Compliance
Digital Assets
Standard Chartered
Financial Crime
Financial Inclusion
Crypto Scams
Stablecoins
Operation Shamrock
IRS
SC Ventures
Risk Management
Blockchain
Decentralized Finance (defi)
Illicit Finance
Anchorage Digital
Pig Butchering Scams
Tokenization
Crypto Crime
CFTC

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 financi... more

PublishesTwice monthlyEpisodes123Founded4 years ago
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Artwork for TRM Talks

Latest Episodes

Privacy and transparency sit at the heart of the digital asset ecosystem. As blockchain technology continues to reshape global finance, policymakers and builders face a critical question: How can financial systems preserve privacy while still protect... more

Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the underlying crime is familiar: fraud that targets everyday people and drai... more

Kah Kit Yip has spent his career turning bold ideas about the future of money into working infrastructure.

After nearly two decades at Malaysia’s central bank and leading breakthrough initiatives at the Bank for International Settlements, he helped ... more

YouTube

From the Federal Reserve on 9/11 to Capitol Hill during the 2008 financial crisis, Adam Meinhardt’s career spans some of the most pivotal moments in economic policy. Now, as Head of Public Policy at Chainlink, he's helping shape crypto regulation dur... more

YouTube

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Recent Guests

Jackie Crenshaw
Manager of Breast Imaging at a large hospital in Connecticut and a scam survivor sharing her story.
Episode: EP. 105 | Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
Matt Hogan
Detective from the Connecticut State Police with expertise in cryptocurrency investigations.
Connecticut State Police
Episode: EP. 105 | Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
Kah Kit Yip
Head of blockchain and digital assets at UOB.
UOB
Episode: EP. 104 | Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit
Adam Meinhardt
Head of Public Policy at Chainlink
Chainlink
Episode: EP. 103 | Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt
Joshua Klayman
Veteran crypto lawyer and subject matter expert on digital assets and blockchain
Episode: EP. 102 | Legal Clarity in a Tokenized Financial Future with Joshua Klayman
Kenneth Gay
Chief FinTech Officer for the Monetary Authority of Singapore
Monetary Authority of Singapore
Episode: EP. 100 | Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay
Guy Ficco
Chief of IRS Criminal Investigation with over 30 years of experience in federal government service
IRS Criminal Investigation
Episode: EP. 99 | Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco
Tom Duff Gordon
Leading policy initiatives at Coinbase and formerly with Credit Suisse
Coinbase
Episode: EP. 98 | Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon
Detective Dave Coffey
Detective at the Toronto Police Department
Toronto Police
Episode: EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey

Host

Ari Redbord
Global Head of Policy at TRM Labs

Reviews

4.9 out of 5 stars from 40 ratings
  • Excellent Podcast

    If you’re interested in Blockchain or Cryptocurrency investigations this is a must have podcast! Superb!!

    Apple Podcasts
    5
    Valbonne
    Spaina year ago
  • I learn something new and interesting every episode

    This podcast is great if you are at all involved in the crypto space, particularly if you’re interested in a regulatory or law enforcement’s perspective. I learn something new and interesting every episode.

    Apple Podcasts
    5
    allisonmetzger
    United States2 years ago
  • Must listen

    Great info — must listen for anyone operating in the crypto ecosystem

    Apple Podcasts
    5
    MGK5
    United States2 years ago

Listeners Say

Key themes from listener reviews, highlighting what works and what could be improved about the show.

Guests and topics are highly relevant for anyone operating in the crypto ecosystem and regulatory space.
The show consistently delivers practical insights into crypto investigations and policy.
What listeners say: The discussions are insightful for anyone involved in crypto regulation or law enforcement perspectives.

Chart Rankings

How this podcast ranks in the Apple Podcasts, Spotify and YouTube charts.

Apple Podcasts
#67
United Kingdom/News/Tech News
Apple Podcasts
#56
France/News/Tech News
Apple Podcasts
#142
Germany/News/Tech News
Apple Podcasts
#32
Brazil/News/Tech News
Apple Podcasts
#48
Singapore/News/Tech News
Apple Podcasts
#163
Hong Kong/News/Tech News

Talking Points

Recent interactions between the hosts and their guests.

EP. 105 | Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
Q: What message do you want others to understand about these cases?
Community education on the types of scams and the importance of being cautious about sharing personal information.
EP. 105 | Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
Q: How do I become an investigator in this space?
Detective Hogan shares his journey that began with financial crimes and evolved into specializing in cryptocurrency investigations.
EP. 104 | Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit
Q: What role do you see financial institutions playing in the blockchain ecosystem?
Kah Kit believes banks will continue to act as trusted anchors and orchestrators, bridging fiat and tokenized systems while ensuring compliance in transactions.
EP. 104 | Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit
Q: What types of initiatives are you focusing on as head of digital assets and blockchain at UOB?
Kah Kit outlines that they are developing cross-border payment systems leveraging blockchain technology, aiming to provide faster and more efficient services for customers.
EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
Q: How do you think about working with other law enforcement agencies?
Cross-border collaboration is essential as fraudsters operate across jurisdictions, making it crucial to coordinate with international law enforcement.

Audience Metrics

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Frequently Asked Questions About TRM Talks

What is TRM Talks about and what kind of topics does it cover?

This show focuses on crypto policy, regulation, enforcement, and financial crime, featuring interviews with policymakers, investigators, and industry leaders from around the world. Episodes often explore how laws, regulatory guidance, and cross-border collaboration shape the crypto ecosystem, with practical takes on compliance, risk management, and innovation. A standout aspect is the frequent pairing of top policy makers or investigators with practitioners, producing content that's both informative for practitioners and credible for decision-makers. A recurring strength is connecting real-world cases and investigations to broader regulatory trends, helping listeners gauge how policy shifts might affect compliance, fintech, and institutiona... more

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Which podcasts are similar to TRM Talks?

These podcasts share a similar audience with TRM Talks:

1. All-In with Chamath, Jason, Sacks & Friedberg
2. The Pomp Podcast
3. Unhedged
4. The Political Scene | The New Yorker
5. Up First from NPR

How many episodes of TRM Talks are there?

TRM Talks launched 4 years ago and published 123 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

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What guests have appeared on TRM Talks?

Recent guests on TRM Talks include:

1. Jackie Crenshaw
2. Matt Hogan
3. Kah Kit Yip
4. Adam Meinhardt
5. Joshua Klayman
6. Kenneth Gay
7. Guy Ficco
8. Tom Duff Gordon

To view more recent guests and their details, simply upgrade your Rephonic account. You'll also get access to a typical guest profile to help you decide if the show is worth pitching.

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