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 18 | Mar 4, 2022 - 22min
Russia Sanctions with US Government Officials
Learn about Russia sanctions; the possibility of sanctioned Russian actors using crypto to evade sanctions; and how Treasury, the White House, and the US government intend to enforce escalating sanctions on Russia.
EPISODE 17 | Mar 1, 2022 - 1h 4min
DAOs: A Discussion on Decentralized Autonomous Organizations
Unpack the Tao of DAO with a discussion about what a DAO is and how they're operating today, how DAOs think about compliance and security, how other businesses can engage with or invest in DAOs, and the outlook for DAO-related disruption.
EPISODE 16 | Feb 16, 2022 - 59min
Travel Rule Implementation
Learn about the implications of FATF's recent call for implementation of the Travel Rule, hallenges and considerations on the path to compliance, and guidance on how firms can approach implementation.
EPISODE 15 | Feb 9, 2022 - 22min
Breaking News: The Bitfinex Arrests
What impact does the Bitfinex case have on the cryptocurrency space? Jessie K. Liu (former United States Attorney for the District of Columbia, current partner at Skadden Arps), and Former IRS-CI special agents Tigran Gambaryan and Matthew Price (both now at Binance leading intelligence and investigations) weigh in.
EPISODE 14 | Dec 20, 2021 - 56min
NFT Risks and Opportunities
Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).
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