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.

  1. 5日前

    EP. 101 | 2026 Predictions from the TRM Team

    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 strategists, and policy experts — to share their bold predictions for 2026. Across the episode, TRM team members explore: The end of theory, and the beginning of executionHow AI is accelerating financial crime, and how teams are adapting with AI-powered complianceWhy stablecoins are now a primary asset for both regulators and criminal networksThe rise of behavioral intelligence as the new frontier in blockchain investigationsThe push for harmonized global regulation and the shift from pilots to implementationWhat talent, recruiting, and training will look like in an AI-enabled crypto ecosystemFrom law enforcement disruption to public-private partnerships and machine-assisted investigations, our predictions reveal how 2026 is poised to reshape the crypto risk landscape. This episode is more than a prediction party — it’s a look into how leading experts at TRM are building the future.

    25 分鐘

  2. 24/12/2025 · 附贈內容

    Flash TRM Talks: The Year of Stablecoins — How 2025 Reshaped Crypto Regulation with Dante Disparte

    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 Act, shifting US market structure, and accelerating global regulatory alignment. They also share predictions for 2026 — including why privacy and global coordination will define crypto’s next chapter — and have a great time doing it.

    10 分鐘

  3. 17/12/2025

    EP. 100 | Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay

    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), for a wide-ranging conversation on technology, regulation, and the future of finance. Together, they trace Kenneth’s 21-year journey across enforcement, markets, macro-financial analysis, and hands-on experimentation — right down to spinning up a Bitcoin node to understand blockchain data from the ground up. Kenneth explains how early explorations such as Project Ubin laid the foundation for Project Guardian, a cross-border sandbox that brings together regulators and financial institutions to test real-world tokenization of funds, bonds, stablecoins, and bank liabilities. He highlights the emerging frameworks MAS has developed to help the industry operationalize tokenization across asset classes, and why collaboration and shared standards are essential to scaling safely. The conversation also dives into artificial intelligence, outlining MAS’s four-pillar approach — capabilities, adoption, governance, and workforce — and explains why curated pathways, including solution marketplaces and centers of excellence, will be critical to responsible AI deployment.Grounded, pragmatic, and optimistic, this episode shows how a regulator can be both rigorous and innovation-minded — without losing sight of risk. Listen in to learn how the next phase of finance is being built in public, with standards, sandboxes, and shared incentives at the core.

    32 分鐘

  4. 03/12/2025

    EP. 99 | Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco

    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, Ari sits down with Chief Guy Ficco — the head of IRS-CI — for a wide-ranging conversation on how one of the smallest federal law-enforcement agencies has become one of the most powerful forces in financial-crime enforcement. Chief Ficco reflects on his 30-year career, from his early days as a field agent in New York to leading global investigations that follow money across borders, blockchains, and criminal ecosystems. The discussion covers IRS-CI’s involvement in major cases, including the Welcome to Video takedown and the largest crypto seizure in US history. Chief Ficco also details the agency’s growing leadership in cryptocurrency investigations, seizure and forfeiture strategy, and public-private partnerships like CI-FIRST and Beacon. He shares candid insights on the risks and opportunities of AI, the evolving threat landscape, and the principles that guide his approach to leadership and modernization. A must-listen episode for anyone interested in the future of financial-crime enforcement — and how IRS-CI is staying ahead of increasingly sophisticated illicit actors.

    33 分鐘

  5. 19/11/2025

    EP. 98 | Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon

    As digital assets move into the regulatory spotlight, few have the global vantage point of Tom Duff Gordon, Vice President of International Policy at Coinbase. With experience ranging from banking at Credit Suisse to steering policy at one of the world’s largest crypto firms, Tom offers a rare behind-the-scenes view into how crypto policy is shaped around the world. In this episode, Tom joins Ari, TRM's Global Head of Policy, to unpack the evolving global crypto policy landscape, from the rollout of MiCA in Europe to new frameworks taking shape across APAC, LATAM, and the Middle East. He reflects on how his early TradFi experiences during the global financial crisis informed his belief in blockchain's promise — and why he made the leap to Coinbase. Tom and Ari also discuss: Why Stand With Crypto is redefining grassroots advocacyHow stablecoin and tokenization policy is evolving globallyWhy Coinbase champions both centralized and decentralized financeThe power of crypto storytelling in policymaker conversationsFrom running policy playbooks across continents to running literal miles with Ari at TRM Run Club, this wide-ranging conversation spotlights the people and principles behind crypto’s global expansion.

    34 分鐘

  6. 05/11/2025

    EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey

    Detective David Coffey has spent more than 25 years with the Toronto Police Service, tackling everything from violent street crime to complex financial fraud. In this episode, he joins Ari, to unpack the evolving nature of fraud in Canada — and how crypto is changing the game. Now assigned to the Financial Crimes Unit, Det. Coffey reflects on his journey from divisional beat cop to leading major fraud investigations. From account takeovers to human trafficking links, he shares firsthand how organized crime has adapted its playbook — and why cryptocurrency is increasingly the payment method of choice. But more than tracing funds, Det. Coffey's mission is about public education. With scams like pig butchering and sextortion on the rise, he makes a compelling case that fraud prevention must start with awareness. Det. Coffey and Ari cover: How Canada is responding to cross-border crypto crimeWhat the Toronto Fraud Intake Office is revealing about scam trendsThe critical role of exchanges in asset recoveryWhy better data and collaboration are essential to solving financial crimesDet. Coffey's message is clear: Crypto can be traced, but we need stronger tools, smarter partnerships, and an informed public to truly turn the tide.

    33 分鐘

  7. 22/10/2025

    EP. 96 | From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan

    Stablecoins are transforming how money moves — and nowhere is that shift more dynamic than in Asia. In this episode of TRM Talks, Ari sits down with Yam Ki Chan, Vice President for Asia Pacific at Circle, to explore how stablecoins are powering the next chapter of cross-border payments, trade finance, and digital money innovation.From his early days tinkering with school computers in Chicago to his tenure at the US Department of the Treasury negotiating policy with China’s top leaders, Yam Ki brings a rare blend of policy depth and business execution to the stablecoin conversation.Together they dig into: Why stablecoins are an upgrade to traditional money railsHow Asia’s fragmented regulatory landscape creates both challenge and opportunityReal-world use cases for USDC across remittances, commerce, and tradeThe leadership roles of Japan, Singapore, and Korea in shaping global standards Why the US “Genius Act” marks a global inflection point for digital assets The discussion also touches on how AI is fueling new fraud tactics — and how blockchain intelligence platforms like TRM are helping regulators and businesses fight back. Don’t miss this deep dive into the APAC stablecoin playbook and the future of financial infrastructure.

    37 分鐘

  8. 08/10/2025

    EP. 95 | Building the Future of Digital Payments with JP Morgan's Wee Kee Toh

    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 Payments at JP Morgan. Wee Kee joins Ari to explore the arc of institutional crypto adoption — from his early work at the Monetary Authority of Singapore (MAS) and the BIS Innovation Hub to building JP Morgan’s live blockchain-based payment infrastructure. He shares insights from developing digital payments platforms, and reflects on how early regulatory experimentation laid the groundwork for live digital finance at scale. Topics covered include: Why interoperability and programmability are the future of digital paymentsThe long-term vision behind JP Morgan's KinexysHow the global regulatory landscape is reacting to stablecoin legislation like the GENIUS ActWhat the future holds for stablecoins, tokenization and on-chain commerce.With a unique perspective as both a former regulator and current builder, Wee Kee shares a candid, optimistic take on how the digital asset ecosystem is evolving — and why institutional momentum matters more than ever.

    31 分鐘
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預告

關於

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.

資料

  • 創作者
    TRM Labs
  • 活躍年份
    2022年 - 2025年
  • 單集
    118
  • 分級
    兒童適宜
  • 版權
    © TRM Labs
  • 節目網站
    TRM Talks

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