Jul 29, 2026 · 37 min · 14 segments
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…
At TRM, we provide blockchain intelligence software to support law enforcement investigations and to help financial institutions and cryptocurrency businesses mitigate financial crime risk within the emerging digital asset economy.
Prior to joining TRM, I spent 15 years in the US federal government, first as a prosecutor at the Department of Justice, and then as a Treasury Department official, where I worked to safeguard the financial system against terrorist financiers, weapons of mass destruction proliferators, drug kingpins, and other rogue actors.
On TRM Talks, I sit down with business leaders, policymakers, investigators, and friends from across the crypto ecosystem who are working to build a safer financial system.
On today's TRM Talks, I sit down with former assistant secretary and the godfather of financial intelligence, Juan Zarate.
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