On The Brink with Castle Island

Esteban Castaño (TRM Labs) on Blockchain Forensics (EP.247)

Oct 4, 2021

34:19

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Highlights

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Episode notes

The Future of Risk Management in Cryptocurrency?

03:16

What's the Future of Cryptocurrency?

01:47

How to Answer Questions About Ransom Wear?

01:48

Introduction

4min

Crypto Compliance - Is There a Market Opportunity?

4min

What the World Wants From Crypto Exchanges?

3min

Crypto and Money Laundering in a New Way

2min

Cryptocurrency Risk Management

2min

How to Answer Questions About Ransom Wear?

2min

What's the Future of Cryptocurrency?

2min

I Love Nfts, and I Love Them as Well

3min

Cryptoo Wasp Top Ten Equivalent?

2min

10.

What Are the Hot Button Issues?

3min

11.

The Future of Risk Management in Cryptocurrency?

3min

12.

Is It a Russian Exchange or an Unregistered One?

2min

13.

Building an Enduring Business Is a Series of Challenges

2min

14.

How Have You Adapted Your Processes to Function Well Remotely?

2min

Esteban Castaño, the cofounder and CEO of TRM Labs, joins the show. In this episode we discuss:

The founding story of TRM Labs and the methodical approach the team took to finding product market fit
Esteban’s perspectives on the NFT landscape and the growth potential in this category
How regulators and public sector clients are approaching blockchain forensics
How TRM is engaging with crypto native businesses and traditional financial services firms
Perspectives on building a remote first organization while maintaining a strong culture

To learn more about TRM Labs visit www.trmlabs.com

Sponsor notes

This episode is brought to you by Withum, a top 25 accounting firm with a cutting-edge Digital Currency and Blockchain Technology practice. To learn more, visit withum.com/crypto.

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