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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 6  |  Feb 16, 2021 - 44min

TRM Talks: IRS Fraud Fighters Talk Crypto

Hear from Eric Hylton (IRS Commissioner of the Small Business/Self Employed Division) and Carolyn Schenck (IRS Fraud Counsel) on how they are leveraging financial expertise across the IRS and around the world to combat crypto-related fraud.

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Eric Hylton
Internal Revenue Service (IRS)
Carolyn Schenck
Internal Revenue Service (IRS)
All

EPISODE 5  |  Feb 1, 2021 - 45min

TRM Talks: Unhosted Wallets and the Future of Cryptocurrency Regulation

Jai Ramaswamy (Former DOJ Money Laundering Chief and Current Celo Compliance Head) and Michael Mosier (FinCEN Deputy Director) discuss unhosted wallets and the challenges of threading the needle between privacy and financial integrity in crypto regulation.

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Jai Ramaswamy
Andreessen Horowitz
Michael Mosier
Arktouros PLLC
All

EPISODE 4  |  Dec 23, 2020 - 42min

TRM Talks: What Does the 2021 NDAA Mean for Crypto

Andrew Eck (Former Treasury Deputy Assistant Secretary for Legislative Affairs) and Carol Van Cleef (crypto legal legend) talk about what the NDAA means for the cryptocurrency space and for your business.

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Andrew Eck
U.S. Treasury Department
Carol Van Cleef
Bradley Law’s Blockchain
All

EPISODE 3  |  Dec 9, 2020 - 39min

TRM Talks: Crypto in the Biden Administration

Kristin Smith (Executive Director of the Blockchain Association) and Jerry Brito (Executive Director of Coin Center) discuss how the Biden Administration is likely to view digital assets in an ever-changing landscape.

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Kristin Smith
Blockchain Association
Jerry Brito
Coin Center
All

EPISODE 2  |  Nov 6, 2020 - 39min

TRM Talks: Investigating and Prosecuting a Cryptocurrency Case

Former Assistant United States Attorney Zia Faruqui and IRS-CI Special Agent Chris Janczewski provide some inside baseball on what it takes to investigate and prosecute the biggest cryptocurrency cases in recent history.

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Zia Faruqui
US Magistrate Judge
Chris Janczewski
IRS-CI CCU
All

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