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TRM Talks

TRM Labs
Cryptocurrency
Financial Crime
Digital Assets
Stablecoins
Compliance
Blockchain Technology
Cryptocurrency Regulation
Cybersecurity
Blockchain Intelligence
North Korea
Financial Inclusion
Standard Chartered
SEC
Artificial Intelligence
CFTC
Pig Butchering Scams
Illicit Finance
Financial Regulation
Circle
Defi

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 monthlyEpisodes129Founded4 years ago
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Latest Episodes

Brynly Llyr has deep roots in fintech and blockchain — in-house at eBay, PayPal, and Ripple, where she served as one of the first general counsels in crypto, then founding team at Celo, then Head of Blockchain and Digital Assets at the World Economic... more

Behind every laundered transaction is a real victim, a real crime, and a real reason to do this work well. That conviction has shaped Sophie Bowler's entire career — from her first job working on the EU's Fourth Anti-Money Laundering Directive as an ... more

YouTube

Catherine Gu has always been at the center of the shift toward the decentralization of money, a transformation that was once theoretical but is now actively reshaping global financial markets through stablecoins and on-chain infrastructure.

Inspired... more

YouTube

When the Bitcoin white paper landed in 2008, most people saw a payment system. Shaul Kfir saw a privacy problem — because he had spent years working on the zero-knowledge proof technology that would eventually make private transactions possible on bl... more

YouTube

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Recent Guests

Sophie Bowler
Chief Risk and Compliance Officer at Zodia Custody
Zodia Custody
Episode: EP. 111 | Compliance Built In, Not Bolted On: Inside Zodia Custody's Institutional Playbook with Sophie Bowler
Catherine Gu
Head of Product for Digital Assets at the Solana Foundation
Solana Foundation
Episode: EP. 110 | The Decentralization of Money: Building the Internet Capital Market on Solana with Catherine Gu
Shaul Kfir
Co-founder of Digital Asset and Canton Network
Digital Asset, Canton Network
Episode: EP. 109 | Building Institutional Rails On-chain — A Conversation with Canton Co-Founder Shaul Kfir
Anoop Dattani
Detective, West Midlands Regional Organized Crime Unit
West Midlands Police
Episode: EP. 108 | Policing in the Age of Technology with Det. Anoop “Snoop” Dattani, West Midlands Police
Chee Kin Lam
Head of Legal and Compliance, DBS Bank
DBS Bank
Episode: EP. 107 | Building a Bank with a Heart: Inside DBS’s Approach to Crypto, Compliance, and AI with Chee Kin Lam
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

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
#229
United States/News/Tech News
Apple Podcasts
#219
Canada/News/Tech News
Apple Podcasts
#230
United Kingdom/News/Tech News
Apple Podcasts
#194
Germany/News/Tech News
Apple Podcasts
#30
Singapore/News/Tech News
Apple Podcasts
#126
Poland/News/Tech News

Talking Points

Recent interactions between the hosts and their guests.

EP. 111 | Compliance Built In, Not Bolted On: Inside Zodia Custody's Institutional Playbook with Sophie Bowler
Q: What types of things would you prioritize when building a compliance program today in crypto?
Key priorities include blockchain analytics as a live operating manual, building the right team, and embedding compliance controls into product development and technology from the start to sustain rapid innovation and effective risk management.
EP. 111 | Compliance Built In, Not Bolted On: Inside Zodia Custody's Institutional Playbook with Sophie Bowler
Q: Talk me through the journey to Zodia, what precipitated that move?
She explains moving from EY in 2020 as crypto firms came under regulatory scope, recognizing the need for financial crime controls and licensing, and choosing Zodia to combine institutional DNA with crypto-native dynamics.
EP. 111 | Compliance Built In, Not Bolted On: Inside Zodia Custody's Institutional Playbook with Sophie Bowler
Q: Tell me, how did you get started? Tell me a little bit about your journey.
Bowler describes a career rooted in financial crime compliance, starting with an internship in the European Parliament to work on organized crime legislation, moving through AML directives, and ultimately finding a dedicated path in digital assets where she could apply traditional finance rigor to crypto.
EP. 109 | Building Institutional Rails On-chain — A Conversation with Canton Co-Founder Shaul Kfir
Q: What is the vision for the future of institutional DeFi and traditional finance integration?
Institutional DeFi is about enabling traditional finance to perform complex operations like weekend repo and collateralized lending on-chain, leveraging private/permissioned roots with public capabilities to transform risk, settlement, and capital efficiency.
EP. 109 | Building Institutional Rails On-chain — A Conversation with Canton Co-Founder Shaul Kfir
Q: Why prioritize privacy within a public blockchain, and how does Canton address it?
Privacy is a strategic necessity for enabling broad adoption; Canton provides granular privacy controls per application, allowing data visibility only to authorized parties while maintaining a public, auditable ledger overall.

Audience Metrics

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

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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. Unchained
2. Empire
3. Bankless
4. a16z crypto show
5. CoinDesk Podcast Network

How many episodes of TRM Talks are there?

TRM Talks launched 4 years ago and published 129 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. Sophie Bowler
2. Catherine Gu
3. Shaul Kfir
4. Anoop Dattani
5. Chee Kin Lam
6. Jackie Crenshaw
7. Matt Hogan
8. Kah Kit Yip

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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