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Simon Warren
Simon Warren
Lexie Nappi

EP. 122  |  Oct 21, 2026 - 30min

Building Ardence: Combating Modern Crime On-Chain and Off-Chain with AI

Last week TRM announced Ardence, an AI investigation platform. Ari Redbord sits down with builders Simon Warren and Lexie Nappi to explain how it works.

Simon Warren
TRM Labs
Lexie Nappi
TRM Labs
Sanjeev Bhasker
Sanjeev Bhasker

EP. 121  |  Oct 7, 2026 - 36min

Q Day Is Closer Than You Think: Quantum, Crypto, and National Security with Sanjeev Bhasker

Former DOJ and White House counsel Sanjeev Bhasker joins Ari Redbord on TRM Talks on Q Day, post-quantum cryptography, and how crypto, AI, and quantum intersect.

Sanjeev Bhasker
K&L Gates
Amy Oldenburg
Amy Oldenburg

EP. 120  |  Sep 23, 2026 - 36min

From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg

26 years at Morgan Stanley. Amy Oldenburg, Head of Digital Assets, joins Ari Redbord to map a GSIB's crypto roadmap.

Amy Oldenburg
Morgan Stanley
Rebecca Rettig
Rebecca Rettig
Michael Mosier

EP. 119  |  Sep 9, 2026 - 40min

How Institutions Can Use Permissionless Rails with Rebecca Rettig and Michael Mosier

Permissionless rails don't break the BSA. Jito Labs' Rebecca Rettig and Arktouros' Michael Mosier join Ari Redbord to explain how banks can engage.

Rebecca Rettig
Jito Labs
Michael Mosier
Arktouros PLLC
Brad Brown
Brad Brown

EP. 118  |  Aug 26, 2026 - 31mins

Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown

AUSTRAC just doubled who it regulates overnight. Brad Brown, AUSTRAC's National Manager, Regulatory Operations, joins Ari Redbord to explain what it means.

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

A 1934 legal footnote predicted governance tokens. Teresa Goody Guillen, founding partner of Bellamentis, joins Ari Redbord to explain what it means.

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

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.

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

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.

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

The lawyers behind DEX in the City join Ari Redbord on the CFTC's rise, North Korea hacks, and why privacy scales DeFi.

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

UPenn's Brett Falk joins Ari Redbord on quantum's threat to blockchains, the DPRK hacking playbook, and zero-knowledge proofs for compliance.

Brett Falk
University of Pennsylvania

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 56  |  May 8, 2024 - 36min

How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald

From the largest darknet markets to the most dangerous ransomware groups, German authorities have been involved in some of the most important crypto-related investigations and takedowns in recent years. Learn how Jana Ringwald (Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt) works with law enforcement, the private sector, and global partners to fight cybercrime.

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Jana Ringwald
Prosecutor General’s Office, Frankfurt
Crypto crime
Darknet markets
Ransomware and cybercrime

EPISODE 55  |  Apr 24, 2024 - 34min

Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker

No topic is off limits in this conversation between Ari and Emily Parker (author and journalist). They dive into the most pressing issues impacting crypto today: Bitcoin ETFs, global regulation, and the use of “internet of money” by pro-democracy movements.

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Emily Parker
Wall Street Journal, New York Times
Policy and regulation

EPISODE 54  |  Apr 10, 2024 - 36min

Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

Hear from former Canadian counter terrorism official and threat intelligence expert Jessica Davis, as she discusses the emerging digital battlefield — from terrorist financiers to North Korean cybercriminals.

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Jessica Davis
Insight Threat Intelligence; Canadian Association for Security and Intelligence Studies
Terrorism and violent extremism
Money laundering and illicit finance

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.

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Todd Conklin
US Department of the Treasury
Artificial intelligence
Cyber resilience
Financial crime compliance

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.

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Jarod Koopman
IRS-Criminal Investigation (IRS-CI)
Tracing and investigations
Crypto crime
Tax and revenue enforcement

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