TRM Talks

TRM Talks: Answering Treasury's DeFi Risk Assessment


Listen Later

In April, the U.S. Treasury Department issued its 42-page DeFi Risk Assessment laying out various money laundering risks for DeFi. The assessment, at the end, poses a series of discussion questions. On July 24 TRM Labs is joined by three of the foremost experts on DeFi and regulation to answer these questions.


TRM's Ari Redbord is joined by Rebecca Rettig, Chief Policy Officer, Polygon Labs; Michael Mosier, Espresso Systems and former Acting Director of FinCEN; and, Jai Ramaswamy, Chief Legal Officer, A16Z, and former DOJ money laundering chief to discuss the questions posed in the DeFi Risk Assessment.

...more
View all episodesView all episodes
Download on the App Store

TRM TalksBy TRM Labs

  • 4.6
  • 4.6
  • 4.6
  • 4.6
  • 4.6

4.6

10 ratings


More shows like TRM Talks

View all
Planet Money by NPR

Planet Money

30,734 Listeners

Pivot by New York Magazine

Pivot

9,514 Listeners

Unchained by Laura Shin

Unchained

1,203 Listeners

The Lawfare Podcast by The Lawfare Institute

The Lawfare Podcast

6,291 Listeners

The Daily by The New York Times

The Daily

111,918 Listeners

Stay Tuned with Preet by Preet Bharara

Stay Tuned with Preet

32,326 Listeners

The Indicator from Planet Money by NPR

The Indicator from Planet Money

9,536 Listeners

BiggerPockets Money Podcast by BiggerPockets

BiggerPockets Money Podcast

3,079 Listeners

The Intelligence from The Economist by The Economist

The Intelligence from The Economist

2,545 Listeners

Financial Crime Matters by Kieran Beer (ACAMS)

Financial Crime Matters

74 Listeners

The Journal. by The Wall Street Journal & Spotify Studios

The Journal.

6,074 Listeners

The Ezra Klein Show by New York Times Opinion

The Ezra Klein Show

15,794 Listeners

Cyber Hack by BBC World Service

Cyber Hack

1,607 Listeners

Public Key by Chainalysis

Public Key

39 Listeners

Moonshots with Peter Diamandis by PHD Ventures

Moonshots with Peter Diamandis

555 Listeners