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TRM Talks

TRM Talks

Hosted by TRM's Global Head of Policy, Ari Redbord
Tune into our bi-weekly podcast to hear global business leaders, policymakers, and investigators discuss the key crypto policy, regulation, and enforcement issues of the day
Brad Brown
Brad Brown

EP. 118  |  Aug 26, 2026 - 31mins

Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown
Brad Brown
AUSTRAC
 Teresa Goody Guillén
 Teresa Goody Guillén

EP. 117  |  Aug 12, 2026 - 30min

A 1934 Footnote Predicted Governance Tokens: Rethinking Crypto Law with Teresa Goody Guillén
Teresa Goody Guillén
Bellementis
Juan Zarate
Juan Zarate

EP. 116  |  Jul 29, 2026 - 36mins

Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology with Juan Zarate
Juan Zarate
Vatsa Narasimha
Vatsa Narasimha

EP. 115  |  Jul 15, 2026 - 33mins

Criminals Don't Have Compliance Officers: The AI Arms Race in AML with ComplyAdvantage’s Vatsa Narasimha
Vatsa Narasimha
CompolyAdvantage
Katherine Kirkpatrick Bos
Katherine Kirkpatrick Bos
Tuongvy “Vy” Le
Jessi Brooks

EP. 114  |  Jul 1, 2026 - 45mins

The Women Rewriting Crypto's Rulebook with DEX in the City
Katherine Kirkpatrick Bos
Jessi Brooks
Ribbit Capital
Tuongvy “Vy” Le
Veda
Brett Falk
Brett Falk

EP. 113  |  Jun 17, 2026 - 42mins

Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk
Brett Falk
University of Pennsylvania
Brynly Llyr
Brynly Llyr

EP. 112  |  Jun 3, 2026 - 33mins

The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI
Brynly Llyr
California Department of Financial Protection and Innovation
Sophie Bowler
Sophie Bowler

EP. 111  |  May 20, 2026 - 35mins

Compliance Built In, Not Bolted On: Inside Zodia Custody's Institutional Playbook with Sophie Bowler
Sophie Bowler
Zodia Custody
Catherine Gu
Catherine Gu

EP. 110  |  May 6, 2026 - 35mins

The Decentralization of Money: Building the Internet Capital Market on Solana with Catherine Gu
Catherine Gu
Solana Foundation
Shaul Kfir
Shaul Kfir

EP. 109  |  Apr 22, 2026 - 36mins

Building Institutional Rails On-chain — A Conversation with Canton Co-founder Shaul Kfir
Shaul Kfir
Canton Network

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EPISODE 2  |  Nov 6, 2020 - 39min

Investigating and Prosecuting a Cryptocurrency Case

Former Assistant United States Attorney Zia Faruqui and IRS-CI Special Agent Chris Janczewski provide some inside baseball on what it takes to investigate and prosecute the biggest cryptocurrency cases in recent history.

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Zia Faruqui
US Magistrate Judge
Chris Janczewski
IRS-CI CCU
All

EPISODE 1  |  Oct 27, 2020 - 39min

Unpacking DOJ's New Cryptocurrency Enforcement Framework

Sujit Raman, Jessie K. Liu, and Supervisory Special Agent Greg Monahan discuss DOJ's new cryptocurrency enforcement framework, the ways in which the interagency focuses on cryptocurrency, and how the interagency works in close coordination in the cryptocurrency space.

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Sujit Raman
TRM Labs
Jessie K. Liu
Skadden
Greg Monahan, CPA
IRS Criminal Investigation
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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