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TRM Talks

TRM Labs
Cryptocurrency
Digital Assets
Compliance
Standard Chartered
Financial Inclusion
Financial Crime
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 monthlyEpisodes110Founded3 years ago
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Artwork for TRM Talks

Latest Episodes

Stablecoins are having a moment. In this episode of TRM Talks, Ari sits down with Lesley Chavkin, Head of Global Policy at Paxos and former US Treasury official, to unpack the regulatory evolution shaping the future of digital finance.

Lesley shares... more

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How did a Wall Street-bound grad become a pioneer in counterterrorism and threat intelligence? In this episode, Josh Lefkowitz, CEO of Flashpoint, joins Ari to unpack that journey — and share critical insights from the frontlines of global threat mon... more

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Former Homeland Security Investigations (HSI) Director Steve Francis dedicated his life to public service from a young age, rising to the pinnacle of US federal law enforcement.On this episode of TRM Talks, Steve joins Ari to reflect on a career defi... more

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Can a crypto-native company become a fully licensed bank? Joey Garcia not only believes it, he has done it.

In this episode, Bitcoin pioneer and Xapo Bank’s Executive Director Joey Garcia joins Ari, to share the story of building a crypto-native ban... more

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Recent Guests

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
CJ Rinaldi
Chief Compliance Officer at Kraken
Kraken
Episode: EP. 88 | CJ Rinaldi on Building Scalable, Risk-Driven Compliance at Kraken
Ryosuke Ushida
Regulator at the Japanese Financial Services Agency
Japanese Financial Services Agency
Episode: EP. 87 | Inside Japan’s Crypto Framework: A Conversation with JFSA's Ryosuke Ushida
Michael Greenwald
Global Head of Financial Innovations and Digital Assets at Amazon Web Services
Amazon Web Services
Episode: EP. 86 | From Attaché to AWS: Forging Connections on the Future of Geoeconomics with Michael Greenwald
Bryan Steil
Chair of the Financial Services Subcommittee on Digital Assets
U.S. Congress
Episode: EP. 85 | The Road to CLARITY: Talking Crypto Legislation with Congressman Bryan Steil

Host

Ari Redbord
Global Head of Policy at TRM Labs and an expert in cryptocurrency policy and regulation, often discussing the intersection of technology and financial compliance.

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
    Spain5 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.

Overall, the podcast is praised for its high-quality content and expert guests who bring valuable insights.
Listeners appreciate the depth of knowledge shared by experts, emphasizing the informative nature of discussions.
Many highlight the relevance of episodes for those involved in the cryptocurrency sector, particularly from a regulatory perspective.

Chart Rankings

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

Apple Podcasts
#56
United States/News/Tech News
Apple Podcasts
#79
United Kingdom/News/Tech News
Apple Podcasts
#150
Australia/News/Tech News
Apple Podcasts
#244
Germany/News/Tech News
Apple Podcasts
#98
Singapore/News/Tech News
Apple Podcasts
#114
Spain/News/Tech News

Talking Points

Recent interactions between the hosts and their guests.

EP. 93 | Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz
Q: What areas are you most concerned about in the cybersecurity threat landscape today?
Josh emphasized the challenges posed by North Korean IT workers infiltrating Fortune 500 companies and the increasing prevalence of infostealing malware.
EP. 93 | Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz
Q: How did you get interested in this space, and then ultimately into this role?
Josh revealed that his career path shifted after 9/11, leading him to pursue opportunities in national security rather than finance.
EP 91 | Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
Q: How did you become connected with the UN on these issues?
I wrote a manual for enforcement agencies in Southeast Asia, which led to further detailed risk assessments and training across multiple countries.
EP 91 | Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
Q: What would be just a few tenets that you would see as providing the legal clarity that you need but not stifling innovation?
Authorities must balance protecting consumers, maintaining financial stability, preventing financial crime, and fostering innovation without creating overly strict frameworks that stifle growth.
EP. 89 | From Privacy to Policy: Building the Compliance Layer for DeFi with Nikhil Raghuveera
Q: What is Predicate?
Nikhil explains that Predicate views blockchains as the global financial settlement system and provides infrastructure for compliance in financial products.

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?

Ari Redbord engages with various experts including business leaders, lawmakers, and investigators to discuss critical topics surrounding cryptocurrency policy, regulation, and enforcement. Central themes include emerging financial technologies, compliance challenges, and the intricate relationship between digital assets and national security. The episodes are characterized by insightful discussions on legal frameworks, the impact of government initiatives, and strategies to combat financial crime, highlighting the complexities of the modern crypto landscape. This podcast is particularly notable for its focus on integrating expert opinions and real-world implications of crypto regulations, providing listeners with a comprehensive understandi... more

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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. Bankless
4. Planet Money
5. Hard Fork

How many episodes of TRM Talks are there?

TRM Talks launched 3 years ago and published 110 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. Josh Lefkowitz
2. Steve Francis
3. Joey Garcia
4. Tyler Williams
5. Nikhil Raghuveera
6. CJ Rinaldi
7. Ryosuke Ushida
8. Michael Greenwald

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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