71 episodes
TRM Talks TRM Labs
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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 financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime. www.trmlabs.com.
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Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
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 -
Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis
Ari sits down with threat intelligence expert Jessica Davis to discuss the emerging digital battlefield. From terrorist financiers to North Korean cybercriminals Jessica maps the threat landscape and provides a nuanced perspective on the use of cryptocurrencies.
Today’s Guests
Jessica Davis, Threat Intelligence Expert
Host: Ari Rebord, Global Head of Policy, TRM Labs
Resources
Insight Threat Intelligence Newsletter -
US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
About the Episode
In this breaking news episode of TRM Talks, Ari sits down with the US Treasury Department’s Deputy Assistant Secretary of Cyber and Chief AI Officer Todd Conklin to discuss Treasury’s report on “Managing Artificial Intelligence Risk in the Financial Services Sector,” and the risks and opportunities that come from the use of AI and other emerging technologies.
Today’s Guests
Todd Conklin, Deputy Assistant Secretary of Cyber and Chief AI Officer, US Department of the Treasury
Host: Ari Rebord, Global Head of Policy, TRM Labs
Resources
Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector, US Department of the Treasury, March 2024
TRM Insights: US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions -
Punching Above its Weight: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
In this episode, Ari sits down with Jarod Koopman, Executive Director of Cyber and Forensic Services for IRS - Criminal Investigation. They discuss IRS-CI’s unique role in crypto investigations, how this small law enforcement agency has seized $11 billion in cryptocurrencies, why Jarod is starting to see crypto in more cases, and what martial arts has to do with all of it.
Today’s Guests
Jarod Koopman, Executive Director of Cyber and Forensic Services for IRS - Criminal Investigation
Host: Ari Rebord, Global Head of Policy, TRM Labs -
The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
This week, CFTC Commissioner Christy Goldsmith Romero joins Ari for a discussion of the Commissioner’s journey, the CFTC’s regulation of crypto and the CFTC Technology Advisory Committee’s recent report on DeFi.
Today’s Guests
Christy Goldsmith Romero, Commissioner, CFTC
Host: Ari Rebord, Global Head of Policy, TRM Labs
Resources
TRM Insights: CFTC’s Technology Advisory Committee Releases Report On Opportunities and Risks In DeFi -
Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
Ari sits down with Circle’s Dante Disparte to discuss his journey from Libra to Circle, the power of digital assets for financial inclusion, and the future of stablecoin regulation.
Today’s Guest
Dante Disparte, Chief Strategy Officer and Global Head of Policy, Circle
Host: Ari Rebord, Global Head of Policy, TRM Labs
Resources
About Dante Disparte
About Circle
TRM Insights: Stablecoin Summer: How three months of policy and innovation could shape the future of the ecosystem
Circle Report: State of the USDC Economy