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. OCT 9

    Building with Compliance at Crypto’s First Bank with Rachel Anderika

    When Anchorage Digital Bank received its charter from the Office of Comptroller of the Currency in January 2021, it became the first national bank with a charter to custody digital assets. Anchorage, which has built from day one with compliance as critical infrastructure, continues to set a precedent for how digital asset companies can operate within the regulatory framework of the US financial system. In this TRM Talks, we are joined by Anchorage’s Head of Global Operations, Rachel Anderika to discuss building with compliance, global expansion, and what the future holds for the US’s first crypto bank. Today’s Guest Rachel Anderika, Global Head of Operations, Anchorage Digital Host: Ari Redbord, Global Head of Policy, TRM Labs

    29 min

  2. SEP 25

    Implementing the EU’s MiCA with European Commission’s Peter Kerstens

    Last year the EU Parliament passed MiCA — Markets in Crypto Assets Regulation. MiCA, arguably the world’s most comprehensive framework for crypto requires crypto-asset service providers and issuers to take action related to governance, consumer protection and AML. As key deadlines approach for MiCA implementation across the continent, Peter Kerstens of the European Commission joins TRM Talks to discuss MiCA implementation, what’s next for DeFi, and what the world can learn from Europe’s crypto experiment. Today’s Guest Peter Kerstens, Advisor – Financial Sector Technological Innovation and Cybersecurity, European Commission Host: Ari Redbord, Global Head of Policy, TRM Labs

    28 min

  3. SEP 11

    How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian

    In this episode Ari sits down with Vanessa Targenian, Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments, to discuss how blockchain technology is revolutionizing the way traditional financial institutions do business. Today’s Guest Vanessa Kargenian, Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments Host: Ari Redbord, Global Head of Policy, TRM Labs

    25 min

  4. AUG 28

    Navigating Global Tax Regulation with Taxbit’s Max Bernt

    In this episode Ari sits down with Max Bernt, Taxbit’s Managing Director for Europe, to discuss the fragmented global tax regulatory landscape, reporting standards, the impact of tax policy on the digital assets ecosystem, and Max’s journey from runway model to lawyer, judge to PhD, and tax policy expert. Max Bernt, Managing Director, Europe, Taxbit Host: Ari Redbord, Global Head of Policy, TRM Labs

    32 min

  5. AUG 14

    Stories from the Laundromat: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"

    In this TRM Talks, Ari sits down with Lazarus Heist’s Geoff White to discuss his latest book Rinsed. Geoff discuss the stages of money laundering and provides colorful examples of placement, layering and integration from Pablo Escobar to North Korean cybercriminals. Ari and Geoff hit topics from bulk cash smuggling to crypto mixing in this wide ranging discussion that brings money laundering to life. Today’s Guests Geoff White, Author and Journalist Host: Ari Redbord, Global Head of Policy, TRM Labs

    38 min

  6. JUL 31

    Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo

    The state of Wyoming is known as the Wild West – a land of wide open spaces, the nation's most iconic national parks, and rodeo broncin' bucks. But Wyoming, over the last few years, has become known for something else – cryptocurrency. So how has Wyoming become the new frontier for financial innovation? In this episode Ari sits down with Anthony Apollo, Director of the Wyoming Stable Token Commission, to discuss his journey from New York to Cheyenne, crypto native to regulator, and how the state of Wyoming continues to innovate. Click here to learn more about the Wyoming Stable Token Commission. Today’s Guests Anthony Apollo, Director, Wyoming Stable Token Commission Host: Ari Redbord, Global Head of Policy, TRM Labs

    32 min

  7. JUL 17

    Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee

    In this episode Ari sits down with Raj Mukherjee, Executive Director for the Office of Digital Assets Initiative at the Internal Revenue Service (IRS) to discuss Raj’s journey from industry to government, the role of the IRS in the crypto space, and how IRS is approached drafting the recently published broker regulations. Today’s Guests Raj Mukherjee, Executive Director, Office of Digital Asset Initiative, Internal Revenue Service Host: Ari Redbord, Global Head of Policy, TRM Labs

    29 min

  8. JUL 3

    Covering Crypto with CoinDesk’s Nik De

    In this episode CoinDesk’s managing editor for global policy and regulation Nik De join’s Ari to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial including his crypto-famous courtroom sketches. Today’s Guests Nik De, Managing Editor for Global Policy and Regulation, CoinDesk Host: Ari Rebord, Global Head of Policy, TRM Labs

    30 min
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4.4
out of 5
7 Ratings

About

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.

Information

  • Creator
    TRM Labs
  • Years Active
    2022 - 2024
  • Episodes
    83
  • Rating
    Clean
  • Copyright
    © TRM Labs
  • Show Website
    TRM Talks

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