All Episodes

EP. 121 | Q Day Is Closer Than You Think: Quantum, Crypto, and National Security with Sanjeev Bhasker

EP. 120 | From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg

EP. 119 | How Institutions Can Use Permissionless Rails with Rebecca Rettig and Michael Mosier

EP. 118 | Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown

EP. 117 | A 1934 Footnote Predicted Governance Tokens: Rethinking Crypto Law with Teresa Goody Guillén

EP. 116 | Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology with Juan Zarate

EP. 115 | Criminals Don't Have Compliance Officers: The AI Arms Race in AML with ComplyAdvantage’s Vatsa Narasimha

EP. 114 | The Women Rewriting Crypto's Rulebook with DEX in the City

EP. 113 | Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk

EP. 112 | The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI

EP. 111 | Compliance Built In, Not Bolted On: Inside Zodia Custody's Institutional Playbook with Sophie Bowler

EP. 110 | The Decentralization of Money: Building the Internet Capital Market on Solana with Catherine Gu

EP. 109 | Building Institutional Rails On-chain — A Conversation with Canton Co-Founder Shaul Kfir

EP. 108 | Policing in the Age of Technology with Det. Anoop “Snoop” Dattani, West Midlands Police

EP. 107 | Building a Bank with a Heart: Inside DBS’s Approach to Crypto, Compliance, and AI with Chee Kin Lam

EP. 106 | Freestyling on Stablecoins, Privacy, and National Security with Yaya Fanusie

EP. 105 | Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It

EP. 104 | Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit

EP. 103 | Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt

EP. 102 | Legal Clarity in a Tokenized Financial Future with Joshua Klayman

EP. 101 | 2026 Predictions from the TRM Team

Flash TRM Talks: The Year of Stablecoins — How 2025 Reshaped Crypto Regulation with Dante Disparte

EP. 100 | Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay

EP. 99 | Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco

EP. 98 | Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon

EP. 97 | Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey

EP. 96 | From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan

EP. 95 | Building the Future of Digital Payments with JP Morgan's Wee Kee Toh

EP. 94 | Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin

EP. 93 | Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz

EP 92 | From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation

EP 91 | Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia

EP. 90 | Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams

EP. 89 | From Privacy to Policy: Building the Compliance Layer for DeFi with Nikhil Raghuveera

EP. 88 | CJ Rinaldi on Building Scalable, Risk-Driven Compliance at Kraken

EP. 87 | Inside Japan’s Crypto Framework: A Conversation with JFSA's Ryosuke Ushida

EP. 86 | From Attaché to AWS: Forging Connections on the Future of Geoeconomics with Michael Greenwald

EP. 85 | The Road to CLARITY: Talking Crypto Legislation with Congressman Bryan Steil

EP. 84 | From Treasury to Tokens: A Blockchain Compliance Journey with Blockchain.com’s Kate Eyerman

EP. 83 | From Pilot to Crypto Compliance Pioneer: Building and Scaling Risk Management with Brandi Reynolds

EP. 82 | Inside Binance: Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth

EP. 81 | Covering Crypto in America: From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape

EP. 80 | How the FBI Tracks and Seizes Illicit Crypto with the Virtual Assets Unit Chief Patrick Wyman

EP. 79 | North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen

EP. 78 | A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik

EP. 77 | Deepfakes and the Rise of AI-Enabled Crime with Hany Farid

EP. 76 | New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader

EP. 75 | A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation

Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance

How the US Treasury Combats Illicit Finance in the Cryptoverse

TradFi to DeFi: How Standard Chartered is Building the Bridge to the Future of Finance

Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks

Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski

Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt McGuire

REACTing to the Pig Butchering Scourge with Prosecutor Erin West

Building with Compliance at Crypto’s First Bank with Rachel Anderika

Implementing the EU’s MiCA with European Commission’s Peter Kerstens

How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian

Navigating Global Tax Regulation with Taxbit’s Max Bernt

Stories from the Laundromat: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist" Goeff White

Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo

Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee

Covering Crypto with CoinDesk’s Nik De

Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman

FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit

Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer

How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald

Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker

Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin

Punching Above its Weight: How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman

The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero

Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte

It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House

Tracers on the Blockchain with Andy Greenberg and Chris Janczewski

Policy Roundtable October 2023

Erin West of REACT Task Force

TRM Talks: Australia

TRM Talks: Lazarus Heist with Jean Lee

TRM Talks: Securing Crypto with Fireblocks Jason Allegrante

TRM Talks: DOJ's NCET, A Conversation with Acting Director Claudia Quiroz

On MiCA: A Conversation with the EBA's Elisabeth Noble

TRM Talks: Answering Treasury's DeFi Risk Assessment

TRM Talks: FATF Travel Rule Implementation

Flash TRM Talks: Jim Lee, Chief IRS-Criminal Investigations

Flash TRM Talks: Eric Lorber of PWC and Isabella Edmonds of GeoComply

Flash TRM Talks: Steve Francis, Executive Associate Director HSI

Flash TRM Talks: Alex Zerden former U.S. Treasury Official and Founder of Capitol Peak Strategies

Flash TRM Talks: Olta Andoni of Enclave Markets

Flash TRM Talks: Kathy Kraninger, Solidus Labs

Flash TRM Talks: Chris Janczewski

Flash TRM Talks: Minakshi Yerra, VP and Global Head of Compliance at Ripple

Flash TRM Talks: Former FinCEN Deputy Director Annalou Tirol

Flash TRM Talks: ACAMS' Joby Carpenter

Flash TRM Talks: Ian Taylor

TRM Talks: Lazarus Heist with Geoff White

TRM Talks Policy with Chris Brummer

TRM Talks: Toward a Tokenized Economy

TRM Talks: The North Korea Threat

Flash TRM Talks: Caroline Hill