72 episodes

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.

TRM Talks TRM Labs

    • News
    • 4.3 • 6 Ratings

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.

    How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald

    How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald

    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

    • 36 min
    Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker

    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

    • 34 min
    Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

    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

    • 36 min
    US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin

    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

    • 31 min
    Punching Above its Weight: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman

    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

    • 37 min
    The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero

    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

    • 35 min

Customer Reviews

4.3 out of 5
6 Ratings

6 Ratings

MGK5 ,

Must listen

Great info — must listen for anyone operating in the crypto ecosystem

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