TRM Labs
TRM Labs
  • Видео 74
  • Просмотров 26 912
TRM Talks: How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian
In this episode Ari sits down with Vanessa Targenian, 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.
Today’s Guest
Vanessa Kargenian, Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments
Host: Ari Rebord, Global Head of Policy, TRM Labs
Просмотров: 72

Видео

TRM Presents: How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor
Просмотров 31221 час назад
Homeland Security Investigations (HSI) needed a way to trace crypto as part of their narcotics trafficking investigations. Learn why they chose TRM Labs, and how they leveraged blockchain intelligence in the takedown of Farmacy41.
TRM Talks: Navigating Global Tax Regulation with Taxbit’s Max Bernt
Просмотров 6614 дней назад
In this episode Ari sits down with Max Bernt, Taxbit’s Managing Director for Europe, to discuss the fragmented global tax regulatory landscape, reporting standards, the impact of tax policy on the digital assets ecosystem, and Max’s journey from runway model to lawyer, judge to PhD, and tax policy expert. Today's Guests Max Bernt, Managing Director, Europe, Taxbit Host: Ari Redbord, Global Head...
TRM Presents: Argentina’s Digital Shield-The UFEIC Story
Просмотров 40714 дней назад
Argentina-based criminals (C14 group) engaged in sophisticated cybercrimes including SIM swapping and phishing, while another operation involved piracy of DirecTV’s satellite television content To dismantle the C14 group, the UFEIC capitalized on advanced digital tools, including TRM Forensics for cryptocurrency tracing. This allowed them to map the criminal network, revealing key players, fina...
TRM Talks: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"
Просмотров 13328 дней назад
In this TRM Talks, Ari sits down with "Lazarus Heist's" Geoff White to discuss his latest book "Rinsed." Geoff discuss the stages of money laundering and provides colorful examples of placement, layering and integration from Pablo Escobar to North Korean cybercriminals. Ari and Geoff hit topics from bulk cash smuggling to crypto mixing in this wide ranging discussion that brings money launderin...
TRM Talks: Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
Просмотров 110Месяц назад
The state of Wyoming is known as the Wild West - a land of wide open spaces, the nation's most iconic national parks, and rodeo broncin' bucks. But Wyoming, over the last few years, has become known for something else - cryptocurrency. So how has Wyoming become the new frontier for financial innovation? In this episode Ari sits down with Anthony Apollo, Director of the Wyoming Stable Token Comm...
TRM Talks: Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee
Просмотров 113Месяц назад
In this episode Ari sits down with Raj Mukherjee, Executive Director for the Office of Digital Assets Initiative at the Internal Revenue Service (IRS) to discuss Raj’s journey from industry to government, the role of the IRS in the crypto space, and how IRS is approached drafting the recently published broker regulations. Today’s Guests Raj Mukherjee, Executive Director, Office of Digital Asset...
TRM Labs Announces FedRAMP Moderate Authorization for Blockchain Intelligence
Просмотров 442Месяц назад
TRM Labs is on track to become the first blockchain intelligence company to achieve FedRAMP Moderate authorization. This milestone demonstrates our commitment to meeting the most stringent federal security and compliance standards, and providing secure, reliable solutions that US government agencies can trust. Hear from our CEO, Esteban Castaño, as he discusses TRM’s upcoming FedRAMP authorizat...
TRM Talks: Covering Crypto with CoinDesk’s Nik De
Просмотров 1,6 тыс.2 месяца назад
In this episode CoinDesk’s managing editor for global policy and regulation Nik De join’s Ari Rebord, TRM's Global Head of Policy, to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial including his crypto-famous courtroom sketches. Today’s Guests Nik De, Managing Editor for Global Policy a...
TRM Talks: Building Compliance at Binance-The World’s Largest Crypto Business with CCO Noah Perlman
Просмотров 2972 месяца назад
In the wake of the largest settlement in the history of the United States - over $4 billion to settle violations of the Bank Secrecy Act, failing to register as a money transmitting business, and breaching US sanctions - Binance, the world’s largest crypto business, is working to build a best-in-class AML and sanctions compliance program under the oversight of independent monitors. In this epis...
TRM Talks: FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
Просмотров 1853 месяца назад
For over a decade Treasury’s Financial Crime Enforcement Network (FinCEN) has been providing guidance and taking enforcement actions in the virtual assets space. In 2013 guidance FinCEN clarified that the US anti-money laundering regime applies to cryptocurrency businesses paving the way for enforcement against non-compliant virtual asset service providers. However, questions still remain. How ...
Harnessing Technology - The Future of Finance with Wharton’s Sarah Hammer
Просмотров 833 месяца назад
Ari sits down with Sarah Hammer (www.linkedin.com/in/sarahhammer1/) , Executive Director at The Wharton School, to discuss the importance of embracing technology for financial institutions, the use of blockchains for faster settlements, and regulation for crypto, AI, cyber and other emerging technologies. Today’s Guests: Sarah Hammer, Executive Director at The Wharton School Host: Ari Rebord, G...
TRM Talks: How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald
Просмотров 1554 месяца назад
From the largest darknet markets to the most dangerous ransomware groups, German authorities have been involved in the most important crypto-related investigations and takedowns in recent years. In this TRM Talks, Ari Redbord sits down with Jana Ringwald, Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt, to discuss how she works with law enforcement, the private sector and wit...
TRM Presents: Taking Down the xDedic Marketplace
Просмотров 2844 месяца назад
TRM Presents: Taking Down the xDedic Marketplace
TRM Presents: Protecting Elderly Citizens from Crypto Scams in Brooklyn Park
Просмотров 1924 месяца назад
Learn how the Brooklyn Park Police Department in Minnesota used TRM Labs to return tens of thousands of dollars to victims of crypto scams.
TRM Presents: USAO Arizona and FBI Phoenix Seize $112M in Crypto Scam Proceeds
Просмотров 4484 месяца назад
TRM Presents: USAO Arizona and FBI Phoenix Seize $112M in Crypto Scam Proceeds
TRM Talks: Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
Просмотров 604 месяца назад
TRM Talks: Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
TRM Talks: Dissecting Crypto’s Role in Terrorist Financing, Threat Intelligence Expert Jessica Davis
Просмотров 3605 месяцев назад
TRM Talks: Dissecting Crypto’s Role in Terrorist Financing, Threat Intelligence Expert Jessica Davis
TRM Presents: USAO New Hampshire Money Laundering Service Takedown
Просмотров 5755 месяцев назад
TRM Presents: USAO New Hampshire Money Laundering Service Takedown
TRM Talks: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
Просмотров 1586 месяцев назад
TRM Talks: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
TRM Talks: The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
Просмотров 1136 месяцев назад
TRM Talks: The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
TRM Presents: How Cinnaminson Seized Back Funds from Foreign Fraudster
Просмотров 3616 месяцев назад
TRM Presents: How Cinnaminson Seized Back Funds from Foreign Fraudster
TRM Talks: Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
Просмотров 1686 месяцев назад
TRM Talks: Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
Former FBI Section Chief Bryan Smith Discusses the Evolution of Crypto Tracing at the FBI
Просмотров 2537 месяцев назад
Former FBI Section Chief Bryan Smith Discusses the Evolution of Crypto Tracing at the FBI
TRM Presents: How the FBI Took Down the Qakbot Botnet
Просмотров 7178 месяцев назад
TRM Presents: How the FBI Took Down the Qakbot Botnet
TRM Talks: Australia
Просмотров 19911 месяцев назад
TRM Talks: Australia
DOJ's NCET, A Conversation with Acting Director Claudia Quiroz
Просмотров 221Год назад
DOJ's NCET, A Conversation with Acting Director Claudia Quiroz
On MiCA: A Conversation with the EBA's Elisabeth Noble
Просмотров 135Год назад
On MiCA: A Conversation with the EBA's Elisabeth Noble
Assessing The Impact Of The ECPII On The Crypto Asset Sector
Просмотров 64Год назад
Assessing The Impact Of The ECPII On The Crypto Asset Sector
A Conversation With The European Commission’s Peter Kerstens
Просмотров 58Год назад
A Conversation With The European Commission’s Peter Kerstens

Комментарии

  • @JudihtPri
    @JudihtPri 23 часа назад

    Great analysis, thank you! Could you help me with something unrelated: I have a SafePal wallet with USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How should I go about transferring them to Binance?

  • @shanepowers7566
    @shanepowers7566 День назад

    Well yall are doing a horrible job. How many of yall are there,2 or 3?

  • @marcolcolts
    @marcolcolts 2 дня назад

    Registered and got a +50% bonus on my deposit, doubled my initial balance quickly!

  • @RafiqMia-cq3mv
    @RafiqMia-cq3mv 9 дней назад

    Amazing video as always!

  • @AMGtaxcollector
    @AMGtaxcollector 16 дней назад

    CIA you're welcome my brothers.

  • @Anais-k6d
    @Anais-k6d 16 дней назад

    Great analysis, thank you! Could you help me with something unrelated: My SafePal wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How can I transfer them to Binance?

  • @user-tl6ll1ob7c
    @user-tl6ll1ob7c 16 дней назад

    GENIOSSS

  • @JoeAcosta
    @JoeAcosta 20 дней назад

    very interesting

  • @ZEYNABM-c5e
    @ZEYNABM-c5e 23 дня назад

    my wallet has been flagged by TRM please let me withdraw my assets

  • @BizChatNetwork
    @BizChatNetwork 23 дня назад

    Great insights shared 👏 👌 Thank you to the entire team 👏

  • @user-bk9yz4cd8x
    @user-bk9yz4cd8x Месяц назад

    great

  • @Rynorasaurus
    @Rynorasaurus Месяц назад

    Great interview!

  • @successtalks7216
    @successtalks7216 4 месяца назад

    I have strted watching your episode.

  • @toddmaek5436
    @toddmaek5436 5 месяцев назад

    This is state sponsored PROPAGANDA!

  • @Grimaldus7
    @Grimaldus7 6 месяцев назад

    Excellent talk!

  • @Investigainz
    @Investigainz 7 месяцев назад

    Great content. As a blockchain investigator, I really enjoy discussions like this. Thanks for sharing!

  • @MichelFashionHouse-hv4by
    @MichelFashionHouse-hv4by 7 месяцев назад

    Hello dear sir, I have watched every video of your channel very carefully every video is nice but your videos are not recharged which is not reaching people and views are not increasing.

  • @Fokhrulislam115
    @Fokhrulislam115 8 месяцев назад

    nice💞🌺

  • @mdkamrulhasan-hy9wd
    @mdkamrulhasan-hy9wd 8 месяцев назад

    how are you I have seen your RUclips channel and your videos are good But we need to do video SEO Let me know if you are willing iam youtube expert

  • @user-sq6pr1ke2q
    @user-sq6pr1ke2q 9 месяцев назад

    Yahoo Finance spotlights the #FTS initiative in developed countries, acknowledging its compelling 15% APY savings rate, backed by strong anti-inflation measures and interest disbursements in USDT. #saving #banking #USDT #bitcoin #Binance

  • @danosilas4595
    @danosilas4595 9 месяцев назад

    Laura Shill is the fairy tale aunt of the blockchain world. Spreading lies is one of her core competencies. In my humble opinion, there is no more untrustworthy person in the entire crypto space. The fact that I see a video of TRM and Laura Shill makes me question TRM in its entirety.

  • @greeny1293
    @greeny1293 9 месяцев назад

    Offers no way for consumer of legal transactions to access funda, allows businesses to indefinetly hold funds

  • @efalken
    @efalken 10 месяцев назад

    Crypto funding right-wingers? At the time of this interview, the Dem's major donor was exposed for stealing $8B of crypto.

  • @jackjia4230
    @jackjia4230 11 месяцев назад

    Sounds like Notabene should build a Metamask Snap

  • @back2d_lobby
    @back2d_lobby Год назад

    Great panel guys

  • @user-pj2rm9js6c
    @user-pj2rm9js6c Год назад

    Thanks for discussing this topic.

  • @eprohoda
    @eprohoda Год назад

    How’s everything going?!Trm- yo- good ~later. :)

  • @sergeysmolov2442
    @sergeysmolov2442 Год назад

    I have been scammed by someone who stole my $ 60000 btc from my Coinbase account. Can you help me please?

  • @neilchang7101
    @neilchang7101 Год назад

    I have submited my email 3 times for a demo but still no respond.

  • @shekhfarid011
    @shekhfarid011 Год назад

    💐💐🌹🏵good🌺🌹🌺🥀

  • @ellamg5071
    @ellamg5071 Год назад

    Awesome take on this important subject, thanks for this deep insight! Quality content!

  • @raymondhantho1723
    @raymondhantho1723 Год назад

    Great walk through of the latest trends. When it comes to pig butchering ML, I see you’ve missed a common pattern which is BTC to imBTC / wBTC via tokenlon and then to USDT before cash-out. Alternately, like you said, swap to TRC20 at an exchange.

  • @vladanlausevic1733
    @vladanlausevic1733 Год назад

    The US federal government is also famous for promoting global and national insecurity

  • @vladanlausevic1733
    @vladanlausevic1733 Год назад

    "a fan of statism and bad policies"

  • @elimeme
    @elimeme Год назад

    ARI REDvbord with some great questions! great interview

  • @elimeme
    @elimeme Год назад

    a hydra, is a creature when you cut off its head two more grow! the FBI will have thousands of years of work in the black cyber market . so good luck folks

  • @mavelldenis307
    @mavelldenis307 Год назад

    My greatest happiness is the $ 28,000 biweekly profit I get consistently

    • @mavelldenis307
      @mavelldenis307 Год назад

      Investing with Expert bella has been the best step I have ever took in my life, may God bless that day I meet her

    • @charitymatini4625
      @charitymatini4625 Год назад

      Yes I'm also a living testimony of expert bella

    • @charitymatini4625
      @charitymatini4625 Год назад

      I'm from Germany I used to take loan from bank for surviver but after trading for real expert bella She changed my financial status for real

    • @charitymatini4625
      @charitymatini4625 Год назад

      during my first day of trading I thought I was scam, but I keep on checking my trading account until the day I withdraw my profit, it's really amazing 😍🤩 She works like magic all thanks to Mrs bella for the good work

    • @charitymatini4625
      @charitymatini4625 Год назад

      Expert bella is a world wide cryptocurrency trader and investor expert, The whole world is really talking about her good work

  • @austinhull8331
    @austinhull8331 2 года назад

    քʀօʍօֆʍ 😜

  • @Grimaldus7
    @Grimaldus7 2 года назад

    Fantastic interview.

  • @Grimaldus7
    @Grimaldus7 2 года назад

    How the fuck does this channel not have more views? With all due respect TRM, your channel is SO GOOD it almost looks fake... There is no one on YT that has more high quality content with international regulators like you do. Thank you for making these.... they might not get a lot of views (it's insane they dont...) but every second is valuable to people like me. Thanks again Ari.

    • @TRMLabs
      @TRMLabs 2 года назад

      Thanks for the comment, we’re glad you find our content helpful! Keep an eye out for the next one coming up in early August: www.events.trmlabs.com and let us know if you have any topics you’d like us to explore in future episodes.

  • @vadagalakshmanrao6206
    @vadagalakshmanrao6206 2 года назад

    TRM token founders should sent to jail. I lost lot of money.

  • @TeamElectoKnights
    @TeamElectoKnights 2 года назад

    Excellent news, I know I don't need to say how massive of a takedown this is.