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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
Artificial Intelligence
SEC
Bitcoin
CFTC
Pig Butchering Scams
Illicit Finance
Financial Regulation
Circle

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 monthlyEpisodes132Founded4 years ago
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Latest Episodes

Criminals have no compliance officers and no regulators looking over their shoulder. That means their barrier to adopting new technology — including AI — is effectively zero. They don't need a tool to work for five years. They need it to work for the... more

On this TRM Talks, Ari sits down with the team behind Unchained DEX in the City — three of the sharpest legal minds in crypto and three of his closest friends — for a wide-ranging conversation about the regulatory questions reshaping the industry in ... more

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If a sufficiently powerful quantum computer came online tomorrow, every token on every blockchain would be a target — Bitcoin, Ethereum, Solana all share signature schemes that pre-date the post-quantum era. The math has been clear since the 1990s. W... more

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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

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Recent Guests

Jessi Brooks
Former prosecutor turned crypto policy leader, co-host of DEX in the City
Ribbit, Unchained Media collaborator
Episode: EP. 114 | The Women Rewriting Crypto's Rulebook with DEX in the City
Katherine Kirkpatrick Bos
Chief legal officer with extensive experience representing CFTC-registered entities
Unchained/Legal Markt
Episode: EP. 114 | The Women Rewriting Crypto's Rulebook with DEX in the City
Vy Lee
Former SEC official, crypto regulatory advocate and DeFi translator
Vita/TRM
Episode: EP. 114 | The Women Rewriting Crypto's Rulebook with DEX in the City
Brett Falk
Professor, head of the Crypto and Society Lab at the University of Pennsylvania
University of Pennsylvania
Episode: EP. 113 | Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk
Brynly Llyr
Deputy Commissioner for Digital Assets at California DFPI
California Department of Financial Protection and Innovation
Episode: EP. 112 | The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI
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

Host

Ari Redbord
Global Head of Policy at TRM Labs; Host of long-running policy-focused discussions on crypto regulation, enforcement, and industry strategy

Reviews

4.9 out of 5 stars from 41 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.

Great for understanding how policy translates into real-world crypto investigations and compliance.
Supports learning for those operating in crypto ecosystems and governance-minded audiences.
Insightful and practical for anyone involved in the crypto space, especially on regulatory or enforcement perspectives.

Chart Rankings

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

Apple Podcasts
#195
United States/News/Tech News
Apple Podcasts
#197
United Kingdom/News/Tech News
Apple Podcasts
#50
Australia/News/Tech News
Apple Podcasts
#179
Germany/News/Tech News
Apple Podcasts
#102
Mexico/News/Tech News
Apple Podcasts
#173
Singapore/News/Tech News

Talking Points

Recent interactions between the hosts and their guests.

EP. 113 | Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk
Q: How do you see zero-knowledge proofs fitting into compliant privacy in finance?
ZK proofs can allow verification of credentials and compliance without exposing underlying data, enabling safer data-sharing and privacy-preserving KYC/credential use while maintaining regulatory requirements.
EP. 113 | Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk
Q: What does it mean for a chain to go post-quantum, and what would need to happen for Bitcoin specifically?
Upgrading to post-quantum signatures requires both a change to cryptographic schemes and a user-wide transition where all users move to new wallets, a process complicated for Bitcoin by its decentralized, leaderless development culture and the need to preserve value and trust in the system.
EP. 113 | Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk
Q: Tell me about how you got interested in this space, academia, technology more broadly.
The guest explains a long arc from math and cryptography through to blockchain economics, emphasizing early interest in physics and a math-focused education, followed by a shift into cryptographic research and eventual leadership of interdisciplinary blockchain work at Penn.
EP. 112 | The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI
Q: How does California plan to balance enforcement with fostering a healthy, innovative crypto ecosystem?
By prioritizing compliance and fair licensing, using enforcement as a last resort for significant violations, and ensuring licensing creates a level playing field so legitimate, compliant companies can compete while scams are deterred.
EP. 112 | The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI
Q: Tell me about the Digital Financial Assets Law and what it means for crypto businesses in California.
The Digital Financial Assets Law was signed in 2023 and sets up a licensing framework to regulate crypto businesses in California, with staggered implementation and ongoing oversight to ensure compliance while enabling responsible innovation.

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?

A high-signal show at the intersection of crypto policy, regulation, and financial crime, featuring interviews with policymakers, investigators, and industry leaders. Episodes consistently explore how law, technology, and enforcement collide in crypto—from AML and regulatory frameworks to institutional adoption, privacy, and AI-assisted compliance. Notable throughlines include collaboration between public and private sectors, practical casework in crypto investigations, and the evolving balance between innovation and risk management. The format tends to blend career-path storytelling with concrete policy insights, offering listeners a clear view of how regulatory and enforcement trends shape the digital assets landscape. A standout aspect i... more

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1. The Art of Manliness
2. BiggerPockets Real Estate Podcast
3. Unchained
4. BiggerPockets Money Podcast
5. Real Estate Rookie

How many episodes of TRM Talks are there?

TRM Talks launched 4 years ago and published 132 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. Jessi Brooks
2. Katherine Kirkpatrick Bos
3. Vy Lee
4. Brett Falk
5. Brynly Llyr
6. Sophie Bowler
7. Catherine Gu
8. Shaul Kfir

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