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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 74  |  Jan 15, 2025 - 31min

TRM Talks: Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance with Citi Institute's Ronit Ghose

Hear from Ronit Ghose (Global Head, Future of Finance, Citi Institute) as he discusses how financial institutions are leveraging the power of transformative technologies — weaving in historical examples and stories of innovators from across the globe who are working to democratize, shape, and secure this new financial system.

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Ronit Ghose
Citi Institute
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EPISODE 73  |  Jan 1, 2025 - 33min

TRM Talks: How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres

Learn about the US Treasury’s playbook for mitigating illicit finance risk in the cryptocurrency space from Caroline Horres, the primary author of Treasury’s DeFi and NFT risk assessments and part of the US delegation to the Financial Action Task Force.

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Caroline Horres
US Department of Treasury, Office of Terrorist Financing and Financial Crimes
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EPISODE 72  |  Dec 18, 2024 - 33min

TRM Talks: TradFi to DeFi — How Standard Chartered is Building the Bridge to the Future of Finance with René Michau and Esme Hodson

René Michau and Esme Hodson join Ari to discuss how Standard Chartered Bank is building the bridge from TradFi to DeFi through partnerships, innovation in blockchain technology, compliance, and investment in cryptocurrency infrastructure.

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René Michau
Standard Chartered Bank
Esme Hodson
Standard Chartered Bank
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EPISODE 71  |  Dec 4, 2024 - 33min

TRM Talks: Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks

Learn about Seth Wilks’ journey from guitar riffs to crypto tax policy — from TaxBit to leading the IRS’ work on digital assets — and his work on the recently published broker regulations and what comes next for non-custodial services.

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Seth Wilks
Internal Revenue Service (IRS)
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EPISODE 70  |  Nov 20, 2024 - 29min

TRM Talks: Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski

Ari sits down with Dr. Feingold (Curator, National Numismatic Collection at the Smithsonian’s National Museum of American History) and Chris Janczewski (former IRS-CI Agent and TRM’s Head of Global Investigations) to discuss the history of money and why a 2019 MacBook Pro belongs in the Smithsonian.

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Dr. Ellen Feingold
Smithsonian National Museum of American History
Chris Janczewski
IRS-CI CCU
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