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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 monthlyEpisodes118Founded3 years ago
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Artwork for TRM Talks

Latest Episodes

What does the future of crypto look like in 2026? TRM’s global team weighs in.

In this special New Year’s edition, Ari is joined by TRM colleagues from around the world — investigators, compliance leaders, product strategists, and policy experts — t... more

2025 was the year of stablecoins — and there’s no better person to look back (and ahead) with than Dante Disparte of Circle.

In this Flash TRM Talks, Ari and Dante reflect on Circle’s big year, the passage of the GENIUS Act, shifting US market stru... more

YouTube

How do you build a forward-looking regulatory framework while keeping innovation moving at internet speed?In this episode, Ari is joined by Kenneth Gay, Chief FinTech Officer at the Monetary Authority of Singapore (MAS), for a wide-ranging conversati... more

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What do Al Capone, the Bitfinex hack, and the largest child-exploitation takedown in history have in common? IRS Criminal Investigation (IRS-CI) played a defining role in all of them.

In the latest episode of TRM Talks, Ari sits down with Chief Guy ... more

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Recent Guests

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
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

Host

Ari Redbord
Global Head of Policy at TRM Labs

Reviews

4.9 out of 5 stars from 38 ratings
  • Excellent Podcast

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

    Apple Podcasts
    5
    Valbonne
    Spain9 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.

The podcast is seen as a vital resource for those working in or interested in the cryptocurrency ecosystem.
Listeners appreciate the informative content that provides perspectives on regulatory and law enforcement angles in the crypto space.
Many find the discussions engaging and insightful, often learning something new with each episode.

Chart Rankings

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

Apple Podcasts
#244
United Kingdom/News/Tech News
Apple Podcasts
#14
Switzerland/News/Tech News
Apple Podcasts
#113
Singapore/News/Tech News
Apple Podcasts
#117
United Arab Emirates/News/Tech News
Apple Podcasts
#129
Hong Kong/News/Tech News
Apple Podcasts
#139
India/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

Listeners, social reach, demographics and more for this podcast.

Listeners per Episode
Gender Skew
Location
Interests
Professions
Age Range
Household Income
Social Media Reach

Frequently Asked Questions About TRM Talks

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

This podcast features insightful discussions with key figures in the cryptocurrency and blockchain sectors, including business leaders, policymakers, and law enforcement officials. Conversations revolve around current issues in crypto policy, the regulatory landscape, and the enforcement of financial laws, aiming to equip listeners with knowledge of the evolving landscape of digital assets. The episodes are characterized by an emphasis on real-world applications of blockchain technology and its implications for economic freedom and security, making it an invaluable resource for anyone interested in understanding the complexities of cryptocurrency and financial crime.

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Rephonic provides a wide range of podcast stats for TRM Talks. We scanned the web and collated all of the information that we could find in our comprehensive podcast database. See how many people listen to TRM Talks and access YouTube viewership numbers, download stats, audience demographics, chart rankings, ratings, reviews and more.

How many listeners does TRM Talks get?

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To see how many followers or subscribers TRM Talks has on Spotify and other platforms such as Castbox and Podcast Addict, simply upgrade your account. You'll also find viewership figures for their YouTube channel if they have one.

Which podcasts are similar to TRM Talks?

These podcasts share a similar audience with TRM Talks:

1. Public Key
2. Dan Carlin's Hardcore History
3. WSJ What’s News
4. The Journal.
5. Darknet Diaries

How many episodes of TRM Talks are there?

TRM Talks launched 3 years ago and published 118 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?

Our systems regularly scour the web to find email addresses and social media links for this podcast. We scanned the web and collated all of the contact information that we could find in our podcast database. But in the unlikely event that you can't find what you're looking for, our concierge service lets you request our research team to source better contacts for you.

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. Kenneth Gay
2. Guy Ficco
3. Tom Duff Gordon
4. Detective Dave Coffey
5. Yam Ki Chan
6. Wee Kee Toh
7. Lesley Chavkin
8. Josh Lefkowitz

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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