TRM Talks
EP. 103 | Jan 28, 2026 - 31mins
EP. 100 | Dec 17, 2025 - 32mins
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EP. 99 | Dec 3, 2025 - 33mins
EP. 98 | Nov 19, 2025 - 34mins
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EPISODE 63 | Aug 14, 2024 - 37min
Stories from the Laundromat – Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"
Air is joined by "Lazarus Heist" author 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.
EPISODE 62 | Jul 31, 2024 - 32min
Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
How has Wyoming become the new frontier for financial innovation? Hear from Anthony Apollo (Director of the Wyoming Stable Toke Commission) as he unpacks his journey from New York to Cheyenne, crypto native to regulator, and how the state of Wyoming continues to innovate in the digital asset space.
EPISODE 61 | Jul 17, 2024 - 29min
Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee
Learn about Raj Mukherjee's journey from industry to government, the role of the IRS in the crypto space, and how the IRS approached drafting the recently published broker regulations.
EPISODE 60 | Jul 3, 2024 - 34min
Covering Crypto with CoinDesk’s Nik De
CoinDesk’s managing editor for global policy and regulation, Nik De. joins Ari 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.
EPISODE 59 | Jun 19, 2024 - 34min
Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman
Ari is joined by Binance's Chief Compliance Officer, Noah Perlman, to discuss AML and sanctions compliance, Noah's journey from federal prosector to crypto, and the worsening situation for Binance financial crime lead Tigran Gambaryan — who has been held in Nigeria for over 100 days.
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