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Hosted by Unknown Host · 🇺🇸 US · EN · 134 episodes
Established thought leaders with verified media credentials.
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 LabsTRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. www.trmlabs.com.
Unknown Host hosts TRM Talks, a news show with 134 episodes published.
In 1934, legal scholar Adolf Berle wrote a footnote speculating that someone might one day hold a passive property right in active property — what we'd now call a governance token. He called it a problem for another day.
Juan Zarate joined the US Treasury just three weeks before September 11, 2001, and helped build the Office of Terrorism and Financial Intelligence (TFI), transforming Treasury into a cornerstone of American national secu
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
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 questi
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
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 Digita
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-Mon
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-c
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 priva
Crypto investigations are becoming a core part of modern policing. From ransomware and darknet markets to fraud and organized crime, digital assets increasingly appear in criminal investigations. Det. Anoop “Snoop” Datta
Chee Kin Lam, Head of Legal and Compliance at DBS Bank — one of the world's first major banks to receive a digital payment token license from the Monetary Authority of Singapore — joins Ari on this episode of TRM Talks.
Privacy and transparency sit at the heart of the digital asset ecosystem. As blockchain technology continues to reshape global finance, policymakers and builders face a critical question: How can financial systems preser
Romance and “investment” scams are not random. They are engineered — built on trust, pressure, and highly scripted manipulation. And while crypto is often the payment rail, the underlying crime is familiar: fraud that ta
Kah Kit Yip has spent his career turning bold ideas about the future of money into working infrastructure. After nearly two decades at Malaysia’s central bank and leading breakthrough initiatives at the Bank for Internat
From the Federal Reserve on 9/11 to Capitol Hill during the 2008 financial crisis, Adam Meinhardt’s career spans some of the most pivotal moments in economic policy. Now, as Head of Public Policy at Chainlink, he's helpi
Crypto law has matured quickly — and few people have been closer to that evolution than OG crypto lawyer Joshua Klayman. In this episode of TRM Talks, Joshua Klayman, US Head of Fintech and Head of Blockchain and Digital
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 strate
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
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),
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,
Dante Disparte
Chief Strategy Officer and Head of Global Policy · Circle (USDC)
2 appearances on this show
Tyler Williams
Senior Vice President · DPR Construction
1 appearance on this show
Bryan Steil
U.S. Representative · R-WI
1 appearance on this show
Patrick Wyman
Chief of the Virtual Assets Unit · FBI
1 appearance on this show
Jean Lee
founder, manager, and memoir acquisitions editor · Minority Corporate Counsel Association
2 appearances on this show
Hany Farid
Chief Science Officer
1 appearance on this show
Matt McGuire
author of Fairfield American - A Legacy of Little League Dreams · Fairfield American Little League
1 appearance on this show
Emily Parker
Embrace Your Freedom
1 appearance on this show
Jessica Davis
Manager of Competitive Intelligence · Insight Threat Intelligence
1 appearance on this show
Todd Conklin
Executive Vice President and Chief Financial Officer · Care New England Health System
1 appearance on this show
Andy Greenberg
senior writer · Greenberg Variations Capital
1 appearance on this show
Erin West
Learning and Support Teacher, Assistant Principal Curriculum and Instruction · Operation Shamrock
1 appearance on this show
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TRM Talks is hosted by Unknown Host. The show is categorised under news and has published 134 episodes.
TRM Talks has published 134 episodes.
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