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Artwork for TRM Talks

TRM Talks

TRM Labs
Cryptocurrency
Compliance
Digital Assets
Standard Chartered
Financial Crime
Financial Inclusion
Crypto Scams
Stablecoins
Operation Shamrock
IRS
Risk Management
SC Ventures
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 monthlyEpisodes114Founded3 years ago
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Artwork for TRM Talks

Latest Episodes

As digital assets move into the regulatory spotlight, few have the global vantage point of Tom Duff Gordon, Vice President of International Policy at Coinbase. With experience ranging from banking at Credit Suisse to steering policy at one of the wor... more

Detective David Coffey has spent more than 25 years with the Toronto Police Service, tackling everything from violent street crime to complex financial fraud. In this episode, he joins Ari, to unpack the evolving nature of fraud in Canada — and how c... more

YouTube

Stablecoins are transforming how money moves — and nowhere is that shift more dynamic than in Asia. In this episode of TRM Talks, Ari sits down with Yam Ki Chan, Vice President for Asia Pacific at Circle, to explore how stablecoins are powering the n... more

YouTube

Over the last decade we have seen a shift from experimentation to implementation in digital finance and few people have been closer to that evolution than Wee Kee Toh, Executive Director and Global Head of Business Architecture for Kinexys Digital Pa... more

YouTube

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Recent Guests

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
Yam Ki Chan
Head of APAC at Circle
Circle
Episode: EP. 96 | From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan
Wee Kee Toh
Global Head of Business Architecture at Kinexys Digital Payments at JP Morgan
JP Morgan
Episode: EP. 95 | Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Lesley Chavkin
Global Head of Policy at Paxos
Paxos
Episode: EP. 94 | Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
Josh Lefkowitz
CEO of Flashpoint, passionate about national security and cybersecurity.
Flashpoint
Episode: EP. 93 | Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz
Steve Francis
Former Director of Homeland Security Investigations and current President and Executive Chairman of IP House.
IP House
Episode: EP 92 | From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation
Joey Garcia
Bitcoin pioneer and executive at Xapo Bank
Xapo Bank
Episode: EP 91 | Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
Tyler Williams
Counselor to the US Treasury Secretary for Digital Assets
US Treasury Department
Episode: EP. 90 | Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams
Nikhil Raghuveera
CEO of Predicate
Predicate
Episode: EP. 89 | From Privacy to Policy: Building the Compliance Layer for DeFi with Nikhil Raghuveera

Host

Ari Redbord
Global Head of Policy at TRM Labs

Reviews

4.9 out of 5 stars from 37 ratings
  • Excellent Podcast

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

    Apple Podcasts
    5
    Valbonne
    Spain7 months 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 Statesa year 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.

Listeners find the content highly valuable for understanding blockchain and cryptocurrency investigations, particularly from regulatory and law enforcement perspectives.
The discussions are noted for being informative and timely, making it a recommended listen for those engaged in the crypto ecosystem.

Chart Rankings

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

Apple Podcasts
#48
United Kingdom/News/Tech News
Apple Podcasts
#221
Canada/News/Tech News
Apple Podcasts
#192
Germany/News/Tech News
Apple Podcasts
#73
Hong Kong/News/Tech News
Apple Podcasts
#88
United Arab Emirates/News/Tech News
Apple Podcasts
#108
Singapore/News/Tech News

Talking Points

Recent interactions between the hosts and their guests.

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.
EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
Q: What is it about ATMs that make them more likely to be involved in illicit activity?
Victims, especially the elderly, are manipulated into using crypto ATMs, often due to a lack of understanding of cryptocurrency.
EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
Q: What are the types of cases you're seeing in Toronto?
Investment scams are the most prevalent, with a significant portion of fraud damages attributed to them, especially linked to cryptocurrency.
EP. 96 | From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan
Q: What are the most exciting jurisdictions for crypto regulation right now?
Yam Ki discusses the regulatory advances in Japan and Hong Kong, noting Japan's pioneering stablecoin legislation and Hong Kong's advantages in dollar clearing, which are both set to impact the business landscape significantly.
EP. 96 | From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan
Q: What do you think about the mission at Circle and how you see yourself building from a business perspective?
Yam Ki highlights the role of stablecoins as an evolution of money that enhances efficiency in cross-border transactions and lowers the costs for businesses and users alike. He emphasizes the need for transparency and trust in these new digital financial tools.

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?

Focusing on the evolving landscape of cryptocurrency policy and regulation, this podcast features in-depth conversations with industry leaders, policy makers, and law enforcement officials. Key themes include threat intelligence, compliance within decentralized finance (DeFi), and the interplay between technology and regulation in the crypto sector. Unique insights are provided through the experienced lens of a host well-versed in national security and blockchain intelligence, making it a vital resource for those interested in understanding the complexities of financial crime, fraud detection, and regulatory frameworks in the digital asset space.

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How many listeners does TRM Talks get?

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Which podcasts are similar to TRM Talks?

These podcasts share a similar audience with TRM Talks:

1. Public Key
2. Unchained
3. Moonshots with Peter Diamandis
4. BiggerPockets Money Podcast
5. The Intelligence from The Economist

How many episodes of TRM Talks are there?

TRM Talks launched 3 years ago and published 114 episodes to date. You can find more information about this podcast including rankings, audience demographics and engagement in our podcast database.

How do I contact TRM Talks?

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Where can I see ratings and reviews for TRM Talks?

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What guests have appeared on TRM Talks?

Recent guests on TRM Talks include:

1. Detective Dave Coffey
2. Yam Ki Chan
3. Wee Kee Toh
4. Lesley Chavkin
5. Josh Lefkowitz
6. Steve Francis
7. Joey Garcia
8. Tyler Williams

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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