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TRM Talks: Daily Summaries Delivered
by TRM Labs
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. About TRM Labs TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime.
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- 2 weeks ago30 min
EP. 122 | Building Ardence: Combating Modern Crime On-Chain and Off-Chain with AI
Last week TRM announced Ardence, an AI investigation platform that combines on-chain blockchain data with more than 50 off-chain partner sources into a single picture of risk. In this episode of TRM Talks, Ari Redbord, TRM Labs' Global Head of Policy, sits down with two of the people who built Ardence, Simon Warren and Lexie Nappi, to talk about what it takes to build an AI investigations platform that investigators can trust.Simon leads go-to-market strategy for Ardence across EMEA and APAC after a career that took him from the British and Australian armies through cyber threat intelligence. Lexie leads the platform's AI evaluations team after tracing crypto for US Cyber Command.They walk through what it took to build Ardence, starting with a three-pronged data partnership strategy that TRM shaped around the sources its clients asked for. Analysts can begin an investigation from a single seed such as an email address, a wallet, or a name, or from a plain-language prompt, then work in either direction from there. Investigators can also dial the level of human oversight up or down on each case, depending on how much judgment they want to hand to the AI.
- Oct 7, 202635 min
EP. 121 | Q Day Is Closer Than You Think: Quantum, Crypto, and National Security with Sanjeev Bhasker
Sanjeev Bhasker was a federal prosecutor, Digital Currency Counsel at DOJ, cyber counsel in the Biden White House, and acting general counsel in the second Trump administration. He is now at K&L Gates. He joins Ari for his second TRM Talks.Sanjeev tried nearly a hundred cases as a prosecutor and used BSA reporting to trace dark-web crypto cases back through exchanges. At the White House he worked on the GENIUS Act, the AI Action Plan, the one-dollar LLM contracts with GSA, and the post-quantum cryptography executive order. On quantum he is direct: nation states are already stealing encrypted data to crack later, NIST has published PQC standards, and boards should not wait for Q Day around 2029 to act.This conversation is not just about crypto, or quantum, or AI. It is about how the three intersect, and why we are now in an age where these technologies have to be viewed together, from a national security perspective and as a matter of policy. That is how Sanjeev approached them in government, and it runs through everything here, from the Bitcoin reserve to AI washing to Genesis Mission grant money.
- Sep 23, 202636 min
EP. 120 | From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg
Amy Oldenburg spent 26 years at Morgan Stanley — operations, emerging-market FX, the trading desk, then the firm's global emerging-market investing business — before the bank created a Head of Digital Assets seat and asked her to do it full time. In this TRM Talks, Amy joins Ari to talk about how she leveraged over two decades at the Morgan Stanley to accelerate the firm’s exploration into digital assets.The conversation moves from bicycle-messenger settlements in India and currency devaluations to why so many of Amy’s former emerging-market FX colleagues ended up in crypto. Amy talks through what she is seeing across banking, equities, wealth, and asset management: what is possible today, what still depends on regulation, and what could change by 2028 and beyond. She also breaks down tokenization as financial plumbing — simpler systems, faster yields, and more efficient capital calls — and shares a lesson from having an expensive NFT phished from her wallet: transparency does not always mean safety.
- Sep 9, 202640 min
EP. 119 | How Institutions Can Use Permissionless Rails with Rebecca Rettig and Michael Mosier
In this episode, Ari is joined by close friends and two of the most important voices in our space: Rebecca Rettig, Chief Operating Officer and Chief Legal Officer at Jito Labs, and Michael Mosier, founding partner of Arktouros and former acting director of FinCEN.Rebecca developed deep subject matter expertise as a financial-services litigator working with the earliest DeFi protocols, including an early pitch to Uniswap when the team numbered four people in a Williamsburg loft. Michael came through DOJ, OFAC, and FinCEN, and traces a through-line from protective orders for domestic-violence survivors to cryptography as a tool for people living under authoritarian control.The focus is on the future of DeFi. In a brand new paper, the dynamic duo lay out a framework institutions can implement under current law, and explains why OFAC and BSA enforcement has never targeted SWIFT, telecoms, or RPC nodes the way critics fear it will target crypto infrastructure. They cover the GENIUS Act's focus on issuers rather than networks, US DOJ’s prosecution of a Tornado Cash developer and the Blockchain Regulatory Certainty Act. Mosier also addresses the panic around AI, arguing these systems function as motion sensors rather than a person standing in front of the car with a red flag.
- Aug 26, 202630 min
EP. 118 | Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown
Australia just rolled out its biggest anti-money laundering reform in two decades — and it didn't just tighten existing rules, it more than doubled the number of businesses AUSTRAC regulates almost overnight, from roughly 19,000 to over 50,000, sweeping in lawyers, accountants, real estate agents, and dealers in precious metals and stones for the first time.Brad Brown, AUSTRAC's National Manager for Regulatory Operations, joins Ari to walk through what changed, why AUSTRAC redefined digital currency exchanges as "virtual asset service providers" to align with FATF standards, and what that reclassification means in practice for crypto businesses now covering custody, wallets, and transfers, not just cash-to-crypto conversions. Brad has spent more than two decades at AUSTRAC across intelligence, policy, international engagement, and now supervision, following a career in Australian law enforcement.The conversation digs into AUSTRAC's focus on outcomes-focused, risk-based supervision, the scale of the fraud threat Australia is confronting — part of an estimated USD 500 billion in global fraud losses in 2024 and 2025 — and how the Beacon Network, the largest public-private information-sharing and seizure network in the crypto ecosystem, is helping regulators and exchanges move faster against bad actors.
- Aug 12, 202630 min
EP. 117 | A 1934 Footnote Predicted Governance Tokens: Rethinking Crypto Law with Teresa Goody Guillén
In 1934, legal scholar Adolf Berle wrote a footnote speculating that someone might one day hold a passive property right in active property — what we'd now call a governance token. He called it a problem for another day. For Teresa Goody Guillén, founding partner of Bellamentis and founder of the legal AI platform Sophie Lex, that day is now, and it's reshaping how she advises clients building in digital markets.Teresa joins Ari to trace a career that runs from a plaintiff's law firm and a federal clerkship for Judge Urbina of the US District Court for the District of Columbia, through the SEC's Office of General Counsel and a stint working alongside former SEC Chairman Harvey Pitt, to launching her own law firm built around the convergence of traditional and digital financial markets. Her name has even come up as a potential contender for SEC Chair.The conversation moves from the day-to-day of her practice — clients navigating exemptive relief, subpoenas, and the "security or commodity" question she thinks misses the point — to what she's building next. Through Sophie Lex, she's developing proprietary AI trained on her own legal reasoning to help lawyers work faster without losing judgment, arguing AI should scale lawyers rather than replace them. She also shares her take on SEC Chair Paul Atkins' modernization push and why she thinks exemptive relief, more than new legislation, could unlock effective crypto regulation today.
- Jul 29, 202636 min
EP. 116 | Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology with Juan Zarate
Juan Zarate joined the US Treasury just three weeks before September 11, 2001, and helped build the Office of Terrorism and Financial Intelligence (TFI), transforming Treasury into a cornerstone of American national security. He later chronicled that evolution in Treasury’s War, the definitive account of how financial intelligence, sanctions, and economic power became central tools of US statecraft.In this episode, Juan joins Ari to discuss how the post-9/11 financial architecture still underpins U.S. national security—and how it must evolve for an era of cryptocurrency, AI, and emerging technologies.
- Jul 15, 202633 min
EP. 115 | Criminals Don't Have Compliance Officers: The AI Arms Race in AML with ComplyAdvantage’s Vatsa Narasimha
Criminals have no compliance officers and no regulators looking over their shoulder. That means their barrier to adopting new technology — including AI — is effectively zero. They don't need a tool to work for five years. They need it to work for the next five hours. Vatsa Narasimha, CEO of ComplyAdvantage, has been watching this asymmetry define the fraud landscape for years, and his answer is a platform built to match it.Vatsa joins Ari to talk through what building ComplyAdvantage have taught him about fighting financial crime as a network problem rather than a point-in-time compliance exercise.The conversation covers the industrialization of fraud (synthetic IDs, money mule recruitment at scale, AI-enabled targeting of retirees and immigrant workers), the architecture behind ComplyAdvantage's new Mesh platform, and the case for information sharing as a structural defense against crime networks whose strength lies in their interconnection. TRM focuses on the on-chain world; ComplyAdvantage focuses on the off-chain. Together, Vatsa argues, they cover the full picture.
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About 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. About TRM Labs TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public sector agencies detect and investigate crypto-related fraud and financial crime.
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