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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
Brynly Llyr
Brynly Llyr

EP. 112  |  Jun 3, 2026 - 33mins

The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI

California's DFAL goes live July 1. Brynly Llyr, Deputy Commissioner at the California DFPI, joins TRM Talks to explain what it means.

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 of Zodia Custody on MiCA, DORA, blockchain analytics, real-time risk, and how institutional crypto compliance is being built today.

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 of the Solana Foundation discusses on institutional blockchain adoption, stablecoins, the Solana Developer Platform, and compliance by design.

Catherine Gu
Solana Foundation

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 38  |  Jul 14, 2023 - 27min

Lazarus Heist with Geoff White

Learn about the first and second seasons of the podcast, "Lazarus Heist" from creator Geoff White, as well as the evolution and growing sophistication of North Korea's elite, state sponsored cybercriminals. Get insights into North Korea's pivot to theft in the crypto ecosystem, and how law enforcement and regulators are using authorities to mitigate the risk of North Korea cyber attacks.

PLAY EPISODE
Geoff White
"Rinsed," "Lazarus Heist"
All

EPISODE 37  |  Jul 13, 2023 - 59min

Talking Policy with Chris Brummer

TRM's Ari Redbord and Isabella Chase are joined by Dr. Chris Brummer — TRM Labs special advisor and professor of Law and Financial Technology at Georgetown University Law Center — to unpack the latest regulatory and policy developments in digital assets around the world.

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Dr. Chris Brummer
Georgetown University Law Center
All

EPISODE 36  |  Jul 12, 2023 - 55min

Toward a Tokenized Economy

Every branch of the US government is now engaged in the discussion of how to regulate the digital assets space. But, what will the digital assets ecosystem look like as it grows and matures? And how do we navigate complex questions of security and privacy?

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J. Christopher Giancarlo
US Commodity Futures Trading Commission (CFTC)
Dan Burstein
Paxos
Purvi Maniar
FalconX
All

EPISODE 35  |  Jun 12, 2023 - 55min

The North Korea Threat

Over the last few years, North Korea has been attacking cryptocurrency businesses at alarming speed and scale, stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. Learn more about Korea’s tactics and global law enforcement, regulators, and industry's efforts to create friction in this money laundering process.

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Dr. Jung H. Pak
United States Department of State
Dr. John Park
Korea Project
Nick Carlsen
TRM Labs
All

EPISODE 34  |  Jun 9, 2023 - 33min

Laura Shin Unchained

Hear directly from Laura Shin as she discusses her career, her most memorable episodes of her podcast, "Unchained," and, of course, illicit finance risks and crypto policy around the world.

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Laura Shin
Independent
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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