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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 28  |  Oct 31, 2022 - 1h

Incident Response: Following Crypto Hacks

In this special edition of TRM Talks, watch a live tabletop exercise that brings together critical players to depict how to respond to a crypto hack in real time.

PLAY EPISODE
Jonathon Rajewski
Charles River Associates
Alan Cohn
Steptoe & Johnson LLP
Chris Hoffmeister
TRM Labs
All

EPISODE 27  |  Oct 21, 2022 - 1h 1min

Crypto Regulation and Enforcement in Latin America

Delve into Latin America's regulatory landscape in this episode of TRM Talks, featuring guest speakers from Bitso and K2 Integrity.

PLAY EPISODE
Maria Celeste Plee
Bitso
Mariano Federici
K2 Integrity
Erick Rincón Cárdenas
Universidad del Rosario
All

EPISODE 26  |  Oct 13, 2022 - 51min

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In

Hear from United States Digital Currency Counsels — members of both the DCI and NCET — as they talk about DOJ’s focus on crypto and what comes next.

PLAY EPISODE
Paul Hemesath
Coinbase
Sujit Raman
TRM Labs
Sanjeev Bhasker
US Department of Justice
All

EPISODE 25  |  Aug 12, 2022 - 32min

The Significance of Tornado Cash as a Target of Sanctions

Learn about the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions that need to incorporate these updates into their operations.

PLAY EPISODE
Rita Martin
TRM Labs
Mario Cosby
TRM Labs
Dr. Aaron Arnold
Center for Financial Crime and Security Studies, RUSI
Tom Armstrong
TRM Labs
All

EPISODE 24  |  Jul 19, 2022 - 1h

Understanding Crypto Regulation in Singapore

Explore Singapore's approach to crypto regulation, Singapore's Payment Services Act, and what this means for licensing requirement for Virtual Asset Service Providers (VASPs).

PLAY EPISODE
Grace Chong
Gibson, Dunn & Crutcher LLP
Tan Shi Min
Monetary Authority of Singapore (MAS)
John Ho
Standard Chartered Bank
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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