Featured Insights

Our latest thinking on the stories that matter in digital assets and crypto

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Insights
April 25, 2024

Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million

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TRM Talks
April 24, 2024

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

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Insights
April 18, 2024

Brazilian Federal Police Identify and Arrest Vendor of Child Sexual Abuse Materials Using Blockchain Intelligence

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Insights
April 18, 2024

Mango Markets' Exploiter Avi Eisenberg Convicted of Market Manipulation and Fraud

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Insights
April 12, 2024

FBI Makes Arrest in Terrorist Plot Against Churches in Coeur d'Alene, Idaho

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Company News
April 11, 2024

TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor

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Case Studies

Leading agencies and organizations trust TRM for their blockchain intelligence needs

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case study
February 13, 2024

Argentina’s Digital Shield: The UFEIC Story

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case study
January 23, 2024

From Swiping Right to Exposing a Crypto Theft Ring in Brazil

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case study
January 17, 2024

The 1inch Network Identifies Hundreds of High-risk Addresses

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case study
December 21, 2023

FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin

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case study
November 20, 2023

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

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case study
November 3, 2023

DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams

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case study
October 12, 2023

USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds

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case study
September 17, 2021

Anchorage Digital Bank Adopts TRM Labs

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case study
August 17, 2021

How TrustToken Protects the Reputation of the 'World's Most Trusted Stablecoins'

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