EP. 119 | Sep 9, 2026 - 40min
Permissionless rails don't break the BSA. Jito Labs' Rebecca Rettig and Arktouros' Michael Mosier join Ari Redbord to explain how banks can engage.
EP. 118 | Aug 26, 2026 - 31mins
AUSTRAC just doubled who it regulates overnight. Brad Brown, AUSTRAC's National Manager, Regulatory Operations, joins Ari Redbord to explain what it means.
EP. 117 | Aug 12, 2026 - 30min
A 1934 legal footnote predicted governance tokens. Teresa Goody Guillen, founding partner of Bellamentis, joins Ari Redbord to explain what it means.
EP. 116 | Jul 29, 2026 - 36mins
The Bank Secrecy Act was built for a different era. Juan Zarate, former Treasury Assistant Secretary, joins Ari Redbord to explain what has to change.
EP. 115 | Jul 15, 2026 - 33mins
Criminals have no compliance overhead. Vatsa Narasimha, CEO of ComplyAdvantage, joins Ari Redbord to explain what that means for the AI arms race in AML.
EP. 114 | Jul 1, 2026 - 45mins
The lawyers behind DEX in the City join Ari Redbord on the CFTC's rise, North Korea hacks, and why privacy scales DeFi.
EP. 113 | Jun 17, 2026 - 42mins
UPenn's Brett Falk joins Ari Redbord on quantum's threat to blockchains, the DPRK hacking playbook, and zero-knowledge proofs for compliance.
EP. 112 | Jun 3, 2026 - 33mins
California's DFAL goes live July 1. Brynly Llyr, Deputy Commissioner at the California DFPI, joins TRM Talks to explain what it means.
Listen to TRM Talks
Every other week, TRM’s Global Head of Policy, Ari Redbord, sits down with business leaders, policy makers, and investigators from across the globe to talk about the key crypto policy, regulatory and enforcement issues of the day.
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EPISODE 53 | Mar 27, 2024 - 31min
US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
Ari sits down with the US Department of the Treasury's Deputy Assistant Secretary of Cyber and Chief AI Officer, Todd Conklin, to discuss Treasury’s report on “Managing Artificial Intelligence Risk in the Financial Services Sector,” released on March 27, 2024.
EPISODE 52 | Mar 13, 2024 - 37min
Punching Above its Weight – How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
Ari sits down with Jarod Koopman (Executive Director of Cyber and Forensic Services for IRS-Criminal Investigation) to discuss IRS-CI’s unique role in crypto investigations, how IRS-CI has seized USD 7 billion in cryptocurrencies, why Jarod is starting to see crypto in more cases, and what martial arts has to do with all of it.
EPISODE 51 | Feb 28, 2024 - 35min
The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
CFTC Commissioner Christy Goldsmith Romero joins Ari for a discussion about the Commissioner’s journey, the CFTC’s regulation of crypto, and the CFTC Technology Advisory Committee’s recent report on DeFi.
EPISODE 50 | Feb 14, 2024 - 37min
Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
Learn about Dante Disparte's journey from Libra to Circle, the power of digital assets for financial inclusion, coming stablecoin regulation, and the future of finance.
EPISODE 49 | Jan 31, 2024 - 39min
It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House
Carole House, former US Treasury and White House National Security Council official, joins Ari to discuss the nexus between crypto and national security.
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