TRM Talks

TRM Labs
  • 4.6 (9)
  • TECH NEWS
  • UPDATED MONTHLY

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. 3D AGO

    EP 92 | From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation

    Former Homeland Security Investigations (HSI) Director Steve Francis dedicated his life to public service from a young age, rising to the pinnacle of US federal law enforcement.On this episode of TRM Talks, Steve joins Ari to reflect on a career defined by protecting the financial system, empowering agents in the field, and building innovative enforcement programs that span borders and sectors.Steve understood early that almost every crime is a financial crime and every investigation is about following the money. During Steve's tenure at HSI, cryptocurrency became a bigger part of that equation. Recognizing its growing role in transnational crime, Steve prioritized crypto-focused training for agents, built a cadre of blockchain intelligence experts, and championed the use of advanced investigative tools to track and disrupt illicit activity on-chain. That commitment to leveraging technology gave HSI new capabilities to keep pace with rapidly evolving threats.From uncovering Saddam-era money laundering in Iraq to leading operations against counterfeit PPE during the pandemic, Steve’s leadership combined operational experience with strategic foresight. Now as Executive Chairman of IP House, he is applying that mission mindset to the private sector, building a 550-person global intelligence and enforcement network in just over a year.The conversation explores lessons in humble, high-impact leadership, the central role of crypto and cyber in modern investigations, how cross-agency collaboration has driven landmark cases, and the future of public-private partnerships. Whether you work in government, tech, or compliance, this is a masterclass in innovation, leadership, and mission-driven work.

    36 min

  2. AUG 13

    EP 91 | Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia

    Can a crypto-native company become a fully licensed bank? Joey Garcia not only believes it, he has done it. In this episode, Bitcoin pioneer and Xapo Bank’s Executive Director Joey Garcia joins Ari, to share the story of building a crypto-native bank. From advising government in the early days of Bitcoin in Gibraltar to leading Xapo’s transformation into a regulated financial institution, Joey offers a blueprint for blending digital asset innovation within the rigor of traditional banking regulation. They explore how Gibraltar’s principles-based approach became a model long before MiCA or US market structure bills, why FATF standards are just one piece of the compliance puzzle, and how Xapo integrates Bitcoin-native infrastructure with full bank licensing. Joey also draws lessons from swimming 36 kilometers across open water with his teenage daughter — explaining that whether you are charting a new course for finance or crossing a choppy sea, success comes from preparation, persistence, agility, and the willingness to take bold risks.

    33 min

  3. AUG 6

    EP. 90 | Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams

    In this special episode of TRM Talks, Ari sits down with Tyler Williams, Counselor to the Secretary of the US Treasury for digital assets and one of the lead architects of last week’s landmark White House report on digital assets. Ari and Tyler, from inside the historic Cash Room at Treasury, unpack the 163-page report which outlines a forward-looking framework for market structure, stablecoin oversight, illicit finance mitigation, tax modernization, and responsible innovation. Tyler offers a rare behind-the-scenes look at how Treasury coordinated with the White House, other financial regulators, law enforcement and national security agencies to deliver a unified approach. He breaks down: How the report builds on the GENIUS ActAdvances global AML standardsReimagines compliance through holding mechanisms, ecosystem monitoring, and privacy-preserving technologies.The episode dives deep into the policy architecture laid out in the report — from piloting new public-private partnerships, to the importance of blockchain intelligence, and pushing Congress toward regulatory clarity. A must-listen for policymakers, compliance teams, crypto builders, and anyone tracking this inflection point in US digital asset policy.

    32 min

  4. JUL 30

    EP. 89 | From Privacy to Policy: Building the Compliance Layer for DeFi with Nikhil Raghuveera

    This week on TRM Talks, Ari Redbord, Global Head of Policy, TRM Labs, sits down with Nikhil Raghuveera, CEO of Predicate, to talk about the future of compliance in decentralized finance — and why the next wave of policy innovation will be built directly into code.As DeFi matures and regulators sharpen their focus, projects are facing a new challenge: how to meet real-world policy and legal expectations without compromising decentralization. That conversation usually starts with the question — how do you regulate a world without intermediaries? The answer, as Ari and Nikhil explore, is technology.Through its recent partnership with TRM Labs, Predicate enables developers to enforce AML and sanctions safeguards in real time — at the smart contract level — using TRM’s risk scoring and attribution. The goal isn’t to rebuild the traditional financial system on-chain. It’s to build new rails with market integrity, user privacy, and global risk in mind from day one.In this episode, Ari and Nikhil unpack:• Why “policy infrastructure” is critical to supporting both builders and regulators• How TRM and Predicate are powering programmable compliance for stablecoins, privacy protocols, and tokenized assets• What a decentralized transaction prerequisite system actually looks like in practice• The role of zero-knowledge proofs and verifiable risk tooling in preserving user privacy• And how ethical infrastructure can help unlock responsible DeFi growth at scaleThis isn’t just a conversation about compliance — it’s a blueprint for building trust into decentralized systems.

    34 min

  5. JUL 16

    EP. 88 | CJ Rinaldi on Building Scalable, Risk-Driven Compliance at Kraken

    What happens when a veteran of traditional finance decides to help shape the future of crypto compliance? In this episode, Kraken Chief Compliance Officer CJ Rinaldi joins Ari Redbord, TRM's Global Head of Policy, to discuss his journey from the the SEC to UBS and Deutsche Bank and finally to crypto compliance at Blockchain.com and now Kraken. CJ delves into what makes a world-class compliance program in today’s fast-evolving digital asset ecosystem — from hiring top-tier talent to integrating blockchain intelligence and AI. Key highlights include: How Kraken builds risk-first, tech-forward compliance infrastructureWhy AI is a game-changer for due diligence and real-time threat detectionThe convergence of TradFi and crypto—and what it means for regulationNavigating financial privacy while combating financial crimeCollaborating with law enforcement to disrupt ransomware, terrorism financing, and North Korea The conversation goes deep into the challenges of real-time monitoring, crypto-native risk vectors, and how CJ thinks about operationalizing compliance globally across new asset classes. Whether you're building in crypto, investing in infrastructure, or working in policy and compliance, CJ’s insights offer a blueprint for what next-gen crypto compliance looks like in practice.

    33 min

  6. JUL 2

    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 min

  7. JUN 18

    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 min

  8. JUN 12

    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 min
See All (108)

Trailer

4.6
out of 5
9 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 - 2025
  • Episodes
    108
  • Rating
    Clean
  • Copyright
    © TRM Labs
  • Show Website
    TRM Talks

You Might Also Like