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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 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
Licensing and supervision
Crypto compliance
Policy and regulation

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
Policy and regulation
Crypto compliance
Money laundering and illicit finance

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
Crypto compliance
Policy and regulation

EPISODE 88  |  Jul 16, 2025 - 33min

CJ Rinaldi on Building Scalable, Risk-Driven Compliance at Kraken

Kraken CCO CJ Rinaldi unpacks how AI, privacy, and tech-forward teams define the future of crypto compliance.

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CJ Rinaldi
Kraken
Crypto compliance
Artificial intelligence
Financial crime compliance

EPISODE 87  |  Jul 2, 2025 - 31min

Inside Japan’s Crypto Framework: A Conversation with JFSA's Ryosuke Ushida

Ryosuke Ushida of the JFSA joins TRM Talks to unpack crypto regulation, FATF priorities, and stablecoin risks.

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Ryosuke Ushida
Financial Services Agency of Japan (JFSA)
Policy and regulation
Crypto compliance

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