TRM Talks TRM Labs

In this episode CoinDesk’s managing editor for global policy and regulation Nik De join’s Ari to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial including his crypto-famous courtroom sketches.

Today’s Guests

Nik De, Managing Editor for Global Policy and Regulation, CoinDesk

Host: Ari Rebord, Global Head of Policy, TRM Labs

In the wake of the largest settlement in the history of the United States – over $4 billion to settle violations of the Bank Secrecy Act, failing to register as a money transmitting business, and breaching US sanctions – Binance, the world’s largest crypto business, is working to build a best-in-class AML and sanctions compliance program under the oversight of independent monitors. In this episode, we are joined by Binance Chief Compliance Officer Noah Perlman to discuss that process, his journey from federal prosector to crypto, and the worsening situation for Binance financial crime lead Tigran Gambaryan who has been held in Nigeria for over 100 days.



Today’s Guests

Noah Perlman, Chief Compliance Officer, Binance
Host: Ari Rebord, Global Head of Policy, TRM Labs

For over a decade Treasury’s Financial Crime Enforcement Network (FinCEN) has been providing guidance and taking enforcement actions in the virtual assets space. In 2013 guidance FinCEN clarified that the US anti-money laundering regime applies to cryptocurrency businesses paving the way for enforcement against non-compliant virtual asset service providers. However, questions still remain. How does the BSA apply to DeFi? What role do mixers and anonymity enhancing technology play in the ecosystem? In this TRM Talks, Ari Redbord, TRM's Global Head of Policy sits down with Kevin O’Connor, Chief of FinCEN’s Virtual Assets and Emerging Technology Section of the Enforcement and Compliance Division, to discuss FinCEN’s crypto strategy to answer these and other questions.



Today’s Guests

Kevin O’Connor, Chief of FinCEN’s Virtual Assets and Emerging Technology Section of the Enforcement and Compliance Division

Host: Ari Rebord, Global Head of Policy, TRM Labs

Ari sits down with Sarah Hammer, Executive Director at The Wharton School, to discuss the importance of embracing technology for financial institutions, the use of blockchains for faster settlements, and regulation for crypto, AI, cyber and other emerging technologies.



Today’s Guests

Sarah Hammer, Executive Director at The Wharton School

Host: Ari Rebord, Global Head of Policy, TRM Labs



Resources


U.S. Department of the Treasury Report – Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector: https://home.treasury.gov/system/files/136/Managing-Artificial-Intelligence-Specific-Cybersecurity-Risks-In-The-Financial-Services-Sector.pdf
TRM Insights – US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions: https://hubs.la/Q02y0hx70
A Comprehensive Approach to Crypto Regulation: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4245285
TRM Report – The Illicit Crypto Economy: https://hubs.la/Q02y0fp70

From the largest darknet markets to the most dangerous ransomware groups, German authorities have been involved in the most important crypto-related investigations and takedowns in recent years. In this TRM Talks, Ari Redbord sits down with Jana Ringwald, Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt, to discuss how she works with law enforcement, the private sector and with global partners to fight cybercrime.

Today’s Guests

Jana Ringwald, Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt

Host: Ari Rebord, Global Head of Policy, TRM Labs

In this episode Ari sits down with author and journalist Emily Parker. No topic is off limits as they discuss Bitcoin ETFs, global regulation, the use of the internet by pro-democracy movements, and Emily’s life and work in Asia. Ari and Emily dive into the most pressing issues impacting crypto today in a fun and engaging discussion.



Today’s Guests

Emily Parker, Journalist

Host: Ari Redbord, Global Head of Policy, TRM Labs