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 43 | Aug 28, 2023 - 29min
Securing Crypto with Fireblocks Jason Allegrante
Learn about the challenges of crypto asset compliance in a rapidly evolving ecosystem, strategies for how policymakers can work with industry to develop sound regulatory frameworks and protect the crypto ecosystem from hacks and other exploits, and how Fireblocks works with blockchain intelligence companies like TRM.
EPISODE 42 | Aug 21, 2023 - 16min
DOJ's NCET with Acting Director Claudia Quiroz
Hear from newly appointed NCET Acting Director Claudia Quiroz as she discusses the NCET’s work, its merger with CCIPS, and the future of crypto-related investigations and prosecutions.
EPISODE 41 | Aug 15, 2023 - 51min
MiCA Implementation with the EBA's Elisabeth Noble
European Banking Authority’s Elisabeth Noble joins TRM’s Ari Redbord and Isabella Chase for an in-depth discussion of what’s next for the Markets in Crypto Assets (MiCA) Regulation.
EPISODE 40 | Aug 1, 2023 - 52min
Answering the Questions in Treasury's DeFi Risk Assessment
Tune in for a discussion around the key questions posed in the US Department of the Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" with this panel of legal, regulatory, and compliance experts.
EPISODE 39 | Jul 22, 2023 - 31min
FATF Travel Rule Implementation
Unpack Financial Action Task Force (FATF)'s fourth “Targeted Update on Implementation of FATF’s Standards on VAs and VASPs" with Lana Schwartzman (Head of Regulatory and Compliance) and Catarina Veloso (Senior Associate for Regulatory Compliance) at Notabene.
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