Warning

Please be vigilant about TRM impersonation scams, especially those claiming to assist with fund recovery. More info

Solutions
Products
RESOURCES
Customers
Company
Request a demo
en
Search
Search
Home
/
Resources
/
Reports and White Papers

Reports and White Papers

Explore TRM's latest data-driven research and get expert-led perspectives

January 28, 2026
Report
2026 Crypto Crime Report

TRM identifies record USD 158 billion in illicit crypto flows in 2025, reversing a multi-year decline

Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
January 28, 2026
Reports
2026 Crypto Crime Report

TRM identifies record USD 158 billion in illicit crypto flows in 2025, reversing a multi-year decline

Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26

Toward clarity for institutional adoption: A look at key crypto policy shifts in 2025

Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
December 3, 2025
Reports
Global Crypto Policy Review & Outlook 2025/26

Toward clarity for institutional adoption: A look at key crypto policy shifts in 2025

Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.

Browse all

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
January 28, 2026
Report
2026 Crypto Crime Report
Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
January 28, 2026
Report
2026 Crypto Crime Report
Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
January 28, 2026
January 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
January 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
January 22, 2026
December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
December 3, 2025
October 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
October 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
October 21, 2025
September 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
Learn more
Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
September 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
Learn more
Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
September 8, 2025
August 27, 2025
White Paper
Banking on Stablecoins
Learn more
Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
August 27, 2025
White Paper
Banking on Stablecoins
Learn more
Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
August 27, 2025
Artificial intelligence
Blockchain tracing
Crypto compliance
Crypto crime
CSAM
Darknet markets
Drugs and drug trafficking
Hacks
Money laundering
Nation states
Policy and regulation
Ransomware and cybercrime
Sanctions
Scams and fraud
Terrorism and terrorism financing
Detect risk and meet AML requirements
Follow the money
Identify crypto victims
Track crypto policy developments
Understand the threat landscape
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

Keep exploring

Guides

VIEW ALL

Webinars

VIEW ALL

Blog

VIEW ALL

Schedule a demo with our team

Fill out the form to schedule a demo with our team

REQUEST A DEMO
Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.