TRM Talks

TRM Labs
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TRM Talks

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. 16 小時前

    EP. 87 | Inside Japan’s Crypto Framework: A Conversation with JFSA's Ryosuke Ushida

    What does effective crypto regulation look like in practice? Ryosuke Ushida, Chief FinTech Officer, Financial Services Agency of Japan (JFSA) joins Ari Redbord, Global Head of Policy at TRM Lab to discuss how Japan became a global leader in regulating digital assets — and what the rest of the world can learn. From the collapse of Mt. Gox to the containment of FTX's fallout, Japan's regulatory evolution offers key lessons in striking the balance between innovation and investor protection. Ryosuke shares how his journey from engineer to international policymaker shaped his pragmatic approach to crypto, DeFi, stablecoins, and AI. In this wide-ranging episode you will hear about: Why Japan's crypto users recovered funds faster post-FTXJapan’s leadership at the FATFRegulating stablecoins, virtual asset markets and mitigating and cyber threatsHow AI can transform financial regulation Whether you’re a policymaker, VASP, or crypto builder, this conversation reveals the frameworks and foresight guiding one of the world’s most mature digital asset regulators.

    31 分鐘

  2. 6月18日

    EP. 86 | From Attaché to AWS: Forging Connections on the Future of Geoeconomics with Michael Greenwald

    On this episode of TRM Talks, Ari Redbord sits down with Michael Greenwald — former US Treasury attaché to the Gulf and now Global Head of Financial Innovation and Digital Assets at AWS — to explore the intersection of financial innovation and governments.From representing the United States in high-stakes financial diplomacy to building bridges between policymakers, technologists, and financial institutions, Michael shares his journey and insights on what it takes to create a safer, more connected global financial ecosystem.This conversation unpacks how finance has become a tool of influence, why collaboration is the new currency of trust, and what the path forward looks like in an era of digital transformation and geoeconomic competition.

    36 分鐘

  3. 6月12日

    EP. 85 | The Road to CLARITY: Talking Crypto Legislation with Congressman Bryan Steil

    On the eve of the most important legislative discussion in US crypto history, Congressman Bryan Steil, Chairman of the House Financial Services Subcommittee on Digital Assets, Financial Technology and Artificial Intelligence, joins Ari Redbord, TRM's Global Head of Policy, to discuss the most significant legislative efforts impacting the future of digital assets in the United States.With a market structure bill — the CLARITY Act — moving through the House and the imminent passage of stablecoin legislation in the Senate, Congressman Steil shares insights into the journey that led to this pivotal moment. He unpacks the challenges of regulatory uncertainty, the critical importance of dollar dominance through stablecoins, and the transformative potential of Web3 technology.Congressman Steil emphasizes how new legislation aims to unlock investment and innovation by providing a clear regulatory framework — essential for entrepreneurs and established financial institutions alike. He also addresses how public blockchains can support financial integrity by enabling enhanced tracking and transparency, setting crypto apart from legacy systems like gold or cash.Throughout the conversation, Congressman Steil highlights the bipartisan collaboration necessary to get this right, the importance of protecting innovation on US soil, and why getting the regulatory framework right is key to ensuring America’s leadership in the next era of technology. Whether you’re a policymaker, crypto innovator, compliance professional or industry observer, this episode offers a front-row seat to the conversations shaping the future of digital assets and the broader US economy.

    35 分鐘

  4. 6月4日

    EP. 84 | From Treasury to Tokens: A Blockchain Compliance Journey with Blockchain.com’s Kate Eyerman

    In this episode, Ari Redbord, TRM's Global head of Policy, sits down with Kate Eyerman, Chief Compliance Officer at Blockchain.com, to unpack her unconventional path from the US State Department and Treasury to leading compliance in one of crypto’s most dynamic environments. With deep experience in counter-terrorism financing and sanctions policy, Kate brings a policy-informed lens to navigating the evolving risks in the digital asset space. Kate and Ari explore the practical challenges of applying legacy financial compliance standards — like the Travel Rule — to blockchain-based finance, and how a strong foundation of AML and sanctions controls enables innovation. Kate also shares candid reflections on the shift from policy theory to operational reality and why public-private partnerships are more than buzzwords in today’s crypto compliance landscape. From developing transaction monitoring protocols to evaluating emerging threats like AI-generated fraud, the emerging impact on AI on compliance and KYC, Kate emphasizes a risk-based approach rooted in mission-driven strategy. She also discusses the importance of educating policymakers, engaging with global regulators, and maintaining an agile compliance posture amid fast-moving technologies. And outside of compliance? Kate takes a risk-based approach to kayaking whitewater rivers — an apt metaphor for navigating crypto compliance in 2025.

    34 分鐘

  5. 5月21日

    EP. 83 | From Pilot to Crypto Compliance Pioneer: Building and Scaling Risk Management with Brandi Reynolds

    Crypto compliance is a journey — and sometimes it feels like flying a plane while building it. Fortunately, this week’s TRM Talks guest knows how to do both. Brandi Reynolds, licensed pilot and trailblazer in crypto compliance, joins Ari Redbord, TRM’s Global Head of Policy, for a high-altitude conversation on what it takes to build and scale effective compliance programs for crypto businesses. With deep experience leading compliance at major crypto exchanges, Brandi shares practical lessons on managing risk, adapting to evolving regulations, and crafting frameworks that withstand turbulence in a rapidly shifting environment. In this episode, you’ll learn: How to build a compliance program from day oneBest practices for managing risk in centralized and decentralized platformsReal-world insights from one of crypto’s most experienced compliance leaders Whether you’re a seasoned professional or just starting your journey, this episode is packed with actionable insights and guidance to help you chart a safe and successful course through crypto compliance.

    32 分鐘

  6. 5月7日

    EP. 82 | Inside Binance: Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth

    Binance is the world’s largest cryptocurrency exchange — and at its core are people working to shape the future of digital finance. In this episode of TRM Talks, Ari sits down with Eleanor Hughes (General Counsel( and Steven McWhirter, (Global Policy Lead), for an insider conversation on how Binance is navigating today’s evolving global regulatory environment. Eleanor reflects on her journey from international law to leading legal strategy at Binance, where legal decisions are central to innovation. She dives into what it means to “write the textbooks” on crypto law, especially in an industry where nearly every precedent is being formed in real time.Steven brings his decades-long experience in UK financial regulation to the conversation, offering a rare perspective on bridging traditional policy structures with emerging technologies. From drafting the world’s first cloud outsourcing guidance to shaping global crypto frameworks, his role now focuses on helping Binance set the standard for compliance while driving the ecosystem forward.Key takeaways from this discussion include: How Binance balances innovation and regulation globallyThe future of crypto compliance, from policy formation to legal interpretationWhy collaboration with regulators is key to building responsibly Together, Eleanor and Steven offer a unique behind-the-scenes look at the intersection of compliance, innovation, and industry leadership — discussing issues from banking access to multilateral cooperation with regulators in Dubai, the EU, and the US.

    30 分鐘

  7. 4月23日

    EP. 81 | Covering Crypto in America: From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape

    What happens when a top financial journalist turns her lens on crypto policy? In this episode, Ari sits down with Eleanor Terrett — former Fox Business reporter and co-host of the "Crypto in America" podcast — for a timely conversation on how US regulation is reshaping the digital asset ecosystem.Ellie reflects on her path from the New York Stock Exchange to becoming one of the most trusted voices in crypto journalism. She dives deep into the current policy landscape, including the SEC's evolving stance, Congressional negotiations over stablecoin legislation, and the rollout of the Strategic Bitcoin Reserve. Ari and Ellie discuss:• Why the SEC’s crypto task force is drawing industry attention• What to expect from pending stablecoin bills in Congress• Why collaboration between public and private sectors is critical for national securityEllie also shares insights from her new media venture, "Crypto in America," which amplifies the voices of founders and policymakers shaping the future of blockchain in the US.Whether you're a policymaker, compliance professional, or crypto advocate, this episode unpacks the intersection of regulation, innovation, and journalism — at a time when every headline could signal the next major shift.

    27 分鐘

  8. 4月9日

    EP. 80 | How the FBI Tracks and Seizes Illicit Crypto with the Virtual Assets Unit Chief Patrick Wyman

    The Federal Bureau of Investigation’s (FBI) Virtual Assets Unit Chief Patrick Wyman, joins Ari on this episode of TRM Talks to explore the Bureau’s evolving strategy for combating crypto-related crime. Patrick shares his unconventional journey from mortgage fraud investigator to leading the FBI’s work on virtual assets. He explains how the Virtual Assets Unit operates as a cross-programmatic force multiplier — supporting investigations from terrorism financing to child exploitation to ransomware. Their conversation highlights real-world cases, including a proactive victim outreach initiative tied to crypto investment fraud. This effort has already helped over 4,300 victims avoid further losses — saving an estimated USD 285 million. Key discussion points include: How law enforcement uses blockchain intelligence to disrupt illicit financeThe rise of crypto in every type of crime — from cyber to violent offensesThe evolving definition of “wins” in the age of digital assetsHow seizing and forfeiting billions in crypto is now reshaping public sector ROI Patrick also discusses the critical importance of interagency collaboration, public-private partnerships, and why education — not just enforcement — is essential to staying ahead of bad actors who move at the speed of the internet.

    35 分鐘
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4.6
（滿分 5 顆星）
9 則評分

簡介

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.

資訊

  • 創作者
    TRM Labs
  • 活躍年代
    2022年 - 2025年
  • 集數
    103
  • 年齡分級
    兒少適宜
  • 版權
    © TRM Labs
  • 節目網站
    TRM Talks

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