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TRM Talks

TRM Talks

Hosted by TRM's Global Head of Policy, Ari Redbord
Tune into our bi-weekly podcast to hear global business leaders, policymakers, and investigators discuss the key crypto policy, regulation, and enforcement issues of the day

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EPISODE 79  |  Mar 26, 2025 - 32min

TRM Talks: North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen

Jean Lee (The Lazarus Heist) and Nick Carlsen (TRM Labs, Former FBI) break down the making of North Korea's cyber army, the Bybit hack, the role of Chinese money laundering networks in enabling illicit finance, and what governments and public-private partnerships can do to disrupt these operations.

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Jean Lee
East-West Center and "The Lazarus Heist"
Nick Carlsen
TRM Labs
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EPISODE 78  |  Mar 12, 2025 - 30min

TRM Talks: A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik

Ari and Katherine Minarik (Chief Legal Officer at Uniswap Labs) dive deep into the legal battles shaping the future of DeFi and the importance of legal clarity for the nascent growing crypto ecosystem. Katherine also shares her personal journey — from litigating at top firms to championing innovation at Coinbase and Uniswap — and how a real-life debanking experience shaped her belief in DeFi’s power to enable financial access.

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Katherine Minarik
Uniswap Labs
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EPISODE 77  |  Feb 26, 2025 - 52min

TRM Talks: Deepfakes and the Rise of AI-Enabled Crime with Hany Farid

AI reshaping society. However, it's also supercharging illicit activity from deepfakes to automated fraud, large-scale cyberattacks to child exploitation. Ari Redbord sits down with Hany Farid — UC Berkeley professor and leading expert on deepfakes and AI-driven deception — to unpack how criminals are exploiting artificial intelligence to manipulate reality, commit crimes, and challenge global security.

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Hany Farid
University of California, Berkeley
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EPISODE 76  |  Feb 12, 2025 - 33min

TRM Talks: New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader with Two Ocean Trust's Albert Forkner

Discover how Albert Forkner's work on Wyoming’s innovative SPDI bank charter and his unique perspective on balancing regulation and innovation are helping shape the future of digital assets and trust management in the Cowboy State.

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Albert Forkner
Two Ocean Trust
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EPISODE 75  |  Jan 29, 2025 - 40min

TRM Talks: Former Treasury Official and Circle's Caroline Hill Talks Stablecoin Compliance, Policy, and Regulation

Learn about Circle's commitment to building with compliance at its core and the future of stablecoin regulation in the United States and globally, in this conversation with Caroline Hill (Senior Director of Global Policy and Regulatory Strategy at Circle) — and how her experience at the US Treasury shapes her perspective on regulatory policy and compliance strategy.

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Caroline Hill
Circle
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