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

OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering
Insights

OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering

September 12, 2024

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

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

September 11, 2024

TRON, Tether, and TRM Labs Establish First-Ever Private Sector Financial Crime Unit to Combat Crypto Crime
Company News

TRON, Tether, and TRM Labs Establish First-Ever Private Sector Financial Crime Unit to Combat Crypto Crime

September 10, 2024

US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies
Insights

US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies

September 4, 2024

August 2024 Product Highlights: Unlocking More Comprehensive Insights
Product Updates

August 2024 Product Highlights: Unlocking More Comprehensive Insights

September 3, 2024

TRM Talks: Navigating Global Tax Regulation with Taxbit’s Max Bernt
TRM Talks

TRM Talks: Navigating Global Tax Regulation with Taxbit’s Max Bernt

August 28, 2024

Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry
Insights

Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry

August 28, 2024

Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity
Insights

Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity

August 23, 2024

US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine
Insights

US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine

August 23, 2024

Bridging the Digital Divide: Financial institutions and the future of digital asset compliance
Insights

Bridging the Digital Divide: Financial institutions and the future of digital asset compliance

August 22, 2024

Three Ways FedRAMP Authorization Enables Compliance with EO 14028
Insights

Three Ways FedRAMP Authorization Enables Compliance with EO 14028

August 20, 2024

Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation
Insights

Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation

August 16, 2024

TRM Talks: Stories from the Laundromat – Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"
TRM Talks

TRM Talks: Stories from the Laundromat – Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"

August 14, 2024

Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program
Insights

Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program

August 8, 2024

Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales
Insights

Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales

August 8, 2024

BitClout Founder Charged With Defrauding Investors
Insights

BitClout Founder Charged With Defrauding Investors

August 2, 2024

US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator
Insights

US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator

August 1, 2024

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

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

July 31, 2024

FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?
Insights

FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?

July 29, 2024

How Crypto is Changing Wealth Creation and Impacting Tax Authorities
Insights

How Crypto is Changing Wealth Creation and Impacting Tax Authorities

July 26, 2024

Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers
Insights

Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers

July 26, 2024

New TRM Report Reveals Russian-speaking Groups Dominate Ransomware
Insights

New TRM Report Reveals Russian-speaking Groups Dominate Ransomware

July 25, 2024

Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program
Insights

Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program

July 18, 2024

Ransomware Summer: Attacks Heated up, but so Has the Global Response
Insights

Ransomware Summer: Attacks Heated up, but so Has the Global Response

July 18, 2024

TRM Talks: Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee
TRM Talks

TRM Talks: Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee

July 17, 2024

Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering
Insights

Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering

July 10, 2024

Thefts From Crypto Hacks and Exploits Surge in First Half of 2024
Insights

Thefts From Crypto Hacks and Exploits Surge in First Half of 2024

July 5, 2024

TRM Talks: Covering Crypto with CoinDesk’s Nik De
TRM Talks

TRM Talks: Covering Crypto with CoinDesk’s Nik De

July 3, 2024

The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges
Insights

The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges

June 28, 2024

DataExpert Expands Partnership with TRM Labs to Offer Crypto Investigations Software and Training to Benelux and Nordic Regions
Company News

DataExpert Expands Partnership with TRM Labs to Offer Crypto Investigations Software and Training to Benelux and Nordic Regions

June 28, 2024

Recap: Quarterly Crypto Policy Roundtable, Q2 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q2 2024

June 26, 2024

‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York
Insights

‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York

June 21, 2024

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

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

June 19, 2024

TRM Crypto Policy Roundtable Recap: Q1 2024
Insights

TRM Crypto Policy Roundtable Recap: Q1 2024

June 13, 2024

German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP
Insights

German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP

June 13, 2024

OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks
Insights

OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks

June 12, 2024

Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market
Insights

Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market

June 10, 2024

TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance
Company News

TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance

June 6, 2024

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

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

June 5, 2024

Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution
Insights

Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution

June 5, 2024

May 2024 Product Highlights: Efficient, insightful, and user-friendly
Product Updates

May 2024 Product Highlights: Efficient, insightful, and user-friendly

May 31, 2024

New Guide: Elevating Ongoing AML Supervision
Insights

New Guide: Elevating Ongoing AML Supervision

May 30, 2024

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI
Insights

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI

May 30, 2024

Administrator of Darknet Narcotics Market Incognito Arrested
Insights

Administrator of Darknet Narcotics Market Incognito Arrested

May 24, 2024

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

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

May 22, 2024

Key Considerations for Evaluating Indirect Risk on the Blockchain
Insights

Key Considerations for Evaluating Indirect Risk on the Blockchain

May 20, 2024

TRM Academy Highlights: New Offerings and Insights | May 2024
Insights

TRM Academy Highlights: New Offerings and Insights | May 2024

May 17, 2024

Detecting the Invisible: The Power of TRM Labs' Signatures™ in Blockchain Investigations
Product Updates

Detecting the Invisible: The Power of TRM Labs' Signatures™ in Blockchain Investigations

May 16, 2024

11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam
Insights

11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam

May 16, 2024

Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups
Insights

Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups

May 15, 2024

“Bitcoin Jesus” Charged with Tax Fraud
Insights

“Bitcoin Jesus” Charged with Tax Fraud

May 10, 2024

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

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

May 8, 2024

US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group
Insights

US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group

May 7, 2024

Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme
Insights

Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme

May 3, 2024

Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance
Insights

Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance

May 1, 2024

April 2024 Product Highlights: Enhance Visibility and Precision
Product Updates

April 2024 Product Highlights: Enhance Visibility and Precision

May 1, 2024

OFAC Sanctions 300 Entities For Supporting Russia's War Effort
Insights

OFAC Sanctions 300 Entities For Supporting Russia's War Effort

May 1, 2024

How crypto businesses can increase the effectiveness and efficiency of AML programs
Insights

How crypto businesses can increase the effectiveness and efficiency of AML programs

April 26, 2024

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

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

April 25, 2024

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

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

April 24, 2024

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

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

April 18, 2024

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

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

April 18, 2024

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

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

April 12, 2024

TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor
Company News

TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor

April 11, 2024

New report: The 2023 Illicit Crypto Economy
Insights

New report: The 2023 Illicit Crypto Economy

April 11, 2024

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

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

April 10, 2024

TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations
Company News

TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations

April 10, 2024

‍New Jersey Man Pleads Guilty To Defrauding First Responders in Crypto Scam
Insights

‍New Jersey Man Pleads Guilty To Defrauding First Responders in Crypto Scam

April 4, 2024

FATF Publishes Table of Jurisdictions With Materially Important Virtual Asset Sectors 
Insights

FATF Publishes Table of Jurisdictions With Materially Important Virtual Asset Sectors 

March 28, 2024

UK Court Convicts Crypto-Launderer in Historic 4 Billion Pound Seizure
Insights

UK Court Convicts Crypto-Launderer in Historic 4 Billion Pound Seizure

March 28, 2024

US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions
Insights

US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions

March 27, 2024

TRM Talks: US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
TRM Talks

TRM Talks: US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin

March 27, 2024

US and UK Sanctions Authorities Target Gaza Now for Supporting Hamas
Insights

US and UK Sanctions Authorities Target Gaza Now for Supporting Hamas

March 27, 2024

US Treasury Sanctions Terrorist Financier for Providing Crypto-Related Services to Hezbollah
Insights

US Treasury Sanctions Terrorist Financier for Providing Crypto-Related Services to Hezbollah

March 26, 2024

In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies
Insights

In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies

March 25, 2024

US Treasury’s OFAC sanctions Russia-based crypto exchanges and fintech’s for facilitating sanctions evasion
Insights

US Treasury’s OFAC sanctions Russia-based crypto exchanges and fintech’s for facilitating sanctions evasion

March 25, 2024

How the USAO New Hampshire Returned $3.5 Million to Scam Victims
Insights

How the USAO New Hampshire Returned $3.5 Million to Scam Victims

March 22, 2024

US Treasury Sanctions Russian Actors In Connection with Disinformation Campaign
Insights

US Treasury Sanctions Russian Actors In Connection with Disinformation Campaign

March 21, 2024

DOJ, Secret Service Seek Forfeiture of $2.3 Million in Cryptocurrencies Tied to Pig Butchering
Insights

DOJ, Secret Service Seek Forfeiture of $2.3 Million in Cryptocurrencies Tied to Pig Butchering

March 20, 2024

United States Seizes $1.4 Million in USDT Linked to Alleged Tech Support Scam
Insights

United States Seizes $1.4 Million in USDT Linked to Alleged Tech Support Scam

March 14, 2024

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

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

March 13, 2024

Tackling Cryptoasset Fraud in the UK
Insights

Tackling Cryptoasset Fraud in the UK

March 11, 2024

Las Vegas Man Convicted at Trial of Money Laundering and Fraud After Using Crypto to Launder Illicit Cartel Proceeds
Insights

Las Vegas Man Convicted at Trial of Money Laundering and Fraud After Using Crypto to Launder Illicit Cartel Proceeds

March 8, 2024

‍Texas Man Charged for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Insights

‍Texas Man Charged for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains

March 1, 2024

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

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

February 28, 2024

Common Market Manipulation Typologies in Crypto and How to Spot Them
Insights

Common Market Manipulation Typologies in Crypto and How to Spot Them

February 28, 2024

Enhancing Virtual Asset Licensing and Supervision with Blockchain Intelligence
Insights

Enhancing Virtual Asset Licensing and Supervision with Blockchain Intelligence

February 28, 2024

Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme
Insights

Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme

February 22, 2024

Must-Know Crypto Investigations of 2023: Global
Insights

Must-Know Crypto Investigations of 2023: Global

February 21, 2024

UK's NCA, U.S. DOJ, FBI and Europol Disrupt Lockbit Ransomware Group
Insights

UK's NCA, U.S. DOJ, FBI and Europol Disrupt Lockbit Ransomware Group

February 20, 2024

South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme
Insights

South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme

February 16, 2024

TRM's Ari Redbord Testifies Before the House Financial Services Committee
Company News

TRM's Ari Redbord Testifies Before the House Financial Services Committee

February 14, 2024

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

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

February 14, 2024

Treasury Sanctions Network Involved In Iran's CBDC Program
Insights

Treasury Sanctions Network Involved In Iran's CBDC Program

February 14, 2024

Must-Know Crypto Investigations of 2023: Asia Pacific
Insights

Must-Know Crypto Investigations of 2023: Asia Pacific

February 13, 2024

Another Co-Conspirator Charged With Money Laundering Conspiracy in BTC-e Case
Insights

Another Co-Conspirator Charged With Money Laundering Conspiracy in BTC-e Case

February 8, 2024

Must-Know Crypto Investigations of 2023: Europe
Insights

Must-Know Crypto Investigations of 2023: Europe

February 7, 2024

Jordanian National Arrested In Spain For Sending 200,000 Euros in Cryptocurrencies to the Islamic State
Insights

Jordanian National Arrested In Spain For Sending 200,000 Euros in Cryptocurrencies to the Islamic State

February 1, 2024

Must-Know Crypto Investigations of 2023: Latin America
Insights

Must-Know Crypto Investigations of 2023: Latin America

January 31, 2024

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

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

January 31, 2024

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