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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 23  |  Jul 7, 2022 - 1h

UK Crypto Policy Developments Press Ahead Amidst Political Upheaval

Get the scoop on all things UK crypto regulation with James Gillespie (Policy Advisor, Sanctions and Illicit Finance at HM Treasury) and Ian Taylor (Executive Director at CryptoUK).

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James Gillespie
HM Treasury
Ian Taylor
Crypto UK
All

EPISODE 22  |  Jun 29, 2022 - 1h

Hot Topics in Crypto Compliance

Learn from an all-star crypto compliance panel as they discuss today's key issues and challenges for compliance teams in the digital asset space.

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Alfarida Mohammed
FTX.US
Jamal El-Hindi
Clifford Chance
Tom Armstrong
TRM Labs
Brandi Reynolds
Bates Group
All

EPISODE 21  |  Apr 20, 2022 - 44min

Abu Dhabi Global Market’s Discussion Paper on DeFi

Hear from Brian Yeoh — Head of Data Governance and Strategy for Abu Dhabi Global Market (ADGM) — and he discusses ADGM's new DeFi paper and how a leading regulator is thinking about the DeFi space.

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Brian Yeoh
Abu Dhabi Global Market’s (ADGM)
All

EPISODE 20  |  Apr 6, 2022 - 28min

Hydra Takedown: A discussion with experts from U.S. Treasury, Flashpoint and TRM Labs

In the wake of enforcement actions against darknet market Hydra, a panel of subject matter experts join TRM Talks to discuss the Hydra takedown, the Garantex designation, and the global strategy to investigate and take action against the illicit underbelly of the cryptocurrency ecosystem.

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Roman Y. Sannikov
TRM Labs
Todd Conklin
US Department of the Treasury
Vladislav Cuiujuclu
Flashpoint
Kyle Armstrong
TRM Labs
All

EPISODE 19  |  Mar 10, 2022 - 24min

Biden's Executive Order on Crypto: A Discussion With Policy Experts

Unpack President Biden's EO, “Ensuring Responsible Innovation in Digital Assets (Order),” with experts from the White House National Security Council, Chamber of Digital Commerce, and Circle.

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Carole House
Atlantic Council
Dante Disparte
Circle
Teana Baker-Taylor
Venice.AI
All
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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