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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 96  |  Oct 22, 2025 - 37mins

From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan

Yam Ki Chan of Circle explores stablecoins, cross-border payments, and crypto policy across APAC and beyond.

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Yam Ki Chan
Circle
Policy and regulation
Crypto compliance

EPISODE 95  |  Oct 8, 2025 - 31mins

Building the Future of Digital Payments with JP Morgan's Wee Kee Toh

Wee Kee Toh breaks down stablecoins, CBDCs, and institutional adoption at JP Morgan.

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Wee Kee Toh
JP Morgan
Policy and regulation

EPISODE 94  |  Sep 24, 2025 - 33mins

Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin

Lesley Chavkin of Paxos unpacks stablecoin policy, GENIUS, and the road to global regulation.

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Lesley Chavkin
Paxos
Policy and regulation
Crypto compliance

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
Cyber attacks and cybercrime
Artificial intelligence
Nation states

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)
Crypto crime
Tracing and investigations

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