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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 93  |  Sep 10, 2025 - 35min

Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz

Josh Lefkowitz of Flashpoint unpacks AI scams, DPRK threats, and how public-private intel can stop cybercrime at scale.

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Josh Lefkowitz
Flashpoint
All

EPISODE 92  |  Aug 27, 2025 - 36min

From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation

Steve Francis on leadership, crypto crime, and building IP House after HSI. From public service to private enforcement.

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Steve Francis
IP House (Former Director of Homeland Security Investigations)
All

EPISODE 91  |  Aug 13, 2025 - 33min

Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia

Joey Garcia of Xapo Bank on how crypto-native firms can become real banks — and why the right regulation makes it possible.

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Joey Garcia
Xapo Bank
All

EPISODE 90  |  Aug 6, 2025 - 31min

Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams

Treasury's Tyler Williams unpacks The White House 163-page digital asset report on stablecoins, DeFi, and crypto AML strategy.

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Tyler Williams
US Department of the Treasury
All

EPISODE 89  |  Jul 30, 2025 - 33min

From Privacy to Policy: Building the Compliance Layer for DeFi with Nikhil Raghuveera

Predicate CEO Nikhil Raghuveera discusses building programmable, privacy-first compliance into DeFi — at the smart contract level.

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Nikhil Raghuveera
Predicate
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