TRM Talks

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EPISODE 69 | Nov 6, 2024 - 29min
TRM Talks: Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt McGuire
This discussion with crypto lawyer Matt McGuire covers the gambit: sanctions to securities, consumer protection to anti-money laundering, privacy and security, and the legal issues and battles of today that could define the cryptocurrency space for years to come.

EPISODE 68 | Oct 23, 2024 - 29min
TRM Talks: REACTing to the Pig Butchering Scourge with Prosecutor Erin West
Learn about the double victimization of pig butchering scams, the importance of a whole of government and private sector approach, and how stopping scams from happening in the first place is the key in this conversation with Santa Clara County, California prosecutor Erin West.

EPISODE 67 | Oct 9, 2024 - 29min
TRM Talks: Building with Compliance at Crypto’s First Bank with Rachel Anderika, Anchorage Digital
Anchorage Digital continues to set a precedent for how digital asset companies can operate within the regulatory framework of the US financial system. Rachel Anderika (Anchorage’s Head of Global Operations) sits down to discuss building with compliance, global expansion, and what the future holds for the US’s first crypto bank.

EPISODE 66 | Sep 25, 2024 - 28min
TRM Talks: Implementing the EU’s MiCA with Peter Kerstens, European Commission Advisor
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. Peter Kerstens joins Ari to discuss MiCA implementation, what’s next for DeFi, and what the world can learn from Europe’s crypto experiment.

EPISODE 65 | Sep 11, 2024 - 24min
TRM Talks: How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian
Ari sits down with Vanessa Kargenian (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.

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