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TRM Talks

TRM Labs
Cryptocurrency
Digital Assets
Compliance
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

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Latest Episodes

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

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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

YouTube

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

YouTube

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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Recent Guests

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
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

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
    Spain6 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
#136
United States/News/Tech News
Apple Podcasts
#75
United Kingdom/News/Tech News
Apple Podcasts
#50
Mexico/News/Tech News
Apple Podcasts
#84
Singapore/News/Tech News
Apple Podcasts
#101
United Arab Emirates/News/Tech News
Apple Podcasts
#145
India/News/Tech News

Talking Points

Recent interactions between the hosts and their guests.

EP. 95 | Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Q: What are some other challenges that regulators should focus on as digital assets proliferate?
Toh highlights the importance of addressing liquidity fragmentation in stablecoins and ensuring regulatory frameworks support their use.
EP. 95 | Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Q: What does the recent Genius Act mean globally?
Toh explains the contrasting views between the US and global regulators on stablecoins issued in dollars, focusing on concerns over financial stability and monetary sovereignty.
EP. 95 | Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Q: Tell me about your experience at the BIS Innovation Hub.
Toh discusses the transition from Project Ubin to multi-CBDC projects and the importance of developing talent within the financial sector.
EP. 94 | Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
Q: What are you seeing in terms of more mainstream adoption or financial institutions engaging in the space?
There's increased interest from banks and traditional financial institutions to partner with crypto-native companies to issue stablecoins and modernize through collaboration.
EP. 94 | Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
Q: What was the most impactful part for you of working at the US Treasury Department?
Working closely with the government of Qatar on updating their AML-CFT framework was a significant accomplishment.

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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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. Unchained
3. The Breakdown
4. All-In with Chamath, Jason, Sacks & Friedberg
5. Hard Fork

How many episodes of TRM Talks are there?

TRM Talks launched 3 years ago and published 111 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. Wee Kee Toh
2. Lesley Chavkin
3. Josh Lefkowitz
4. Steve Francis
5. Joey Garcia
6. Tyler Williams
7. Nikhil Raghuveera
8. CJ Rinaldi

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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