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Simon Warren
Simon Warren
Lexie Nappi

EP. 122  |  Oct 21, 2026 - 30min

Building Ardence: Combating Modern Crime On-Chain and Off-Chain with AI

Last week TRM announced Ardence, an AI investigation platform. Ari Redbord sits down with builders Simon Warren and Lexie Nappi to explain how it works.

Simon Warren
TRM Labs
Lexie Nappi
TRM Labs
Sanjeev Bhasker
Sanjeev Bhasker

EP. 121  |  Oct 7, 2026 - 36min

Q Day Is Closer Than You Think: Quantum, Crypto, and National Security with Sanjeev Bhasker

Former DOJ and White House counsel Sanjeev Bhasker joins Ari Redbord on TRM Talks on Q Day, post-quantum cryptography, and how crypto, AI, and quantum intersect.

Sanjeev Bhasker
K&L Gates
Amy Oldenburg
Amy Oldenburg

EP. 120  |  Sep 23, 2026 - 36min

From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg

26 years at Morgan Stanley. Amy Oldenburg, Head of Digital Assets, joins Ari Redbord to map a GSIB's crypto roadmap.

Amy Oldenburg
Morgan Stanley
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

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 11  |  Aug 6, 2021 - 58min

Ransomware & Cyberattacks in the Age of Crypto

Learn how law enforcement agencies and the private sector are moving to coordinate defensive and offensive responses to the emerging threat of ransomware and cyber attacks.

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Tom Hofman
Flashpoint
Carole House
Atlantic Council
Lisa Sotto
Hunton Andrews Kurth LLP
Kenneth Schaffer
Homeland Security Investigations (HSI)
Ransomware and cybercrime
Cyber attacks and cybercrime
Crypto crime

EPISODE 10  |  Jun 30, 2021 - 52min

Discussing Crypto-Related Crime with the FBI

Find out how the FBI is meeting emerging threats —including an increasingly digital battlefield, cryptocurrency, the internet of money — and building cases in the age of crypto.

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Ali Comolli
FBI
Steven M. D'Antuono
FBI
Kyle Armstrong
TRM Labs
Crypto crime
Tracing and investigations

EPISODE 9  |  May 15, 2021 - 44min

A Discussion on Crypto and Sanctions

Learn how cryptocurrencies — with their promise of speed, pseudo anonymity, and borderless reach — impact nation states' ability to enforce sanctions, and how crypto businesses and financial institutions should build a sanctions compliance response to thwart sanctioned actors and conform with regulations.

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Lawrence Scheinert
Compliance and Enforcement
Eric Lorber
K2 Integrity
Sanctions enforcement
Crypto compliance
Nation states

EPISODE 8  |  Apr 13, 2021 - 50min

Cowboys and Crypto

Hear from the regulators, state senators, and industry leaders who are coming together to make the Cowboy State — Wyoming — the Crypto State.

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Albert Forkner
Two Ocean Trust
Dr. Chris Rothfuss
Wyoming State Senator
David Kinitsky
Kraken Financial
Policy and regulation
Licensing and supervision

EPISODE 7  |  Mar 18, 2021 - 57min

Crypto and Domestic Extremism

Explore the threat of domestic extremism with Former Acting Assistant Attorney General for National Security Mary McCord and Professor Megan Squire, a Senior Fellow at Southern Poverty Law Center and one of the foremost experts on the radical right.

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Mary McCord
Institute for Constitutional Advocacy and Protection (ICAP)
Megan Squire
Elon University
Terrorism and violent extremism
Crypto crime

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