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. 6日前

    EP. 104 | Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit

    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 International Settlements, he helped pioneer new models for instant cross-border payments, programmable compliance, and faster, safer FX settlement. Now, as Head of Blockchain and Digital Assets at UOB, he’s bringing those concepts out of policy sandboxes and into production across Southeast Asia. In this conversation, Ari and Kah Kit explore how interoperable payment rails, wholesale CBDCs, and tokenized assets can move value across borders in real time — while meeting the highest standards for compliance and risk management. They discuss why legal clarity and shared standards are essential for adoption, how institutions can match the speed of digital payments with equally fast safeguards, and what it takes for regulators and industry to build global financial infrastructure together. Along the way, Kah Kit reflects on marathon running, crime novels, and the grit required to solve complex, long-horizon challenges in finance and technology.

    32分

  2. 1月28日

    EP. 103 | Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt

    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 helping shape crypto regulation during a historic legislative push. In this episode, Adam joins Ari Redbord, Global Head of Policy at TRM Labs, to explore what it takes to engage policymakers, why market structure legislation matters, and how Chainlink is enabling the next generation of decentralized infrastructure. Key takeaways from their conversation: Why the US market structure debate hinges on five critical issuesHow traditional finance is entering crypto — and what that means for innovationThe role of Chainlink oracles in powering secure, data-driven smart contractsWhat regulators can learn from blockchain’s broader use cases across governmentBacked by decades of experience in policy and financial services, Adam offers a rare behind-the-scenes look at how decisions in Washington will shape the future of crypto. This episode cuts through complexity to surface what matters now — and what's coming next.

    31分

  3. 1月14日

    EP. 102 | Legal Clarity in a Tokenized Financial Future with Joshua Klayman

    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 Assets at Linklaters, joins Ari for a wide-ranging conversation on how legal frameworks around digital assets, tokenization, and blockchain-based finance are taking shape in real time. With nearly two decades of legal experience — and more than a decade working in crypto — Josh walks through how early blockchain work was shaped by skepticism around smart contracts, why the Uniform Commercial Code (UCC) has become foundational to tokenized finance, and how lawyers and regulators continue to wrestle with the question of when a token is, or is not, a security under US law. They also dig into how global banks and startups alike are navigating stablecoin regulation, including emerging frameworks like GENIUS, and what it means to advise clients in an environment where precedent is still being built. From regulatory risk to tokenized treasuries, this episode is a clear, grounded look at where crypto law stands today — and where it’s heading — from one of the lawyers helping define it.

    38分

  4. 2025/12/31

    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

  5. 2025/12/24 · ボーナス

    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

  6. 2025/12/17

    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

  7. 2025/12/03

    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

  8. 2025/11/19

    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
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予告編

番組について

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.

情報

  • クリエイター
    TRM Labs
  • 配信期間
    22年 - 26年
  • エピソード
    121
  • 制限指定
    不適切な内容を含まない
  • Copyright
    © TRM Labs
  • 番組のWebサイト
    TRM Talks

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