Results for “”

https://www.trmlabs.com/resources/blog/beyond-fentanyl-trm-report-reveals-cryptocurrencys-role-in-the-international-drug-precursor-market

“Beyond Fentanyl: Cryptocurrency’s role in the international synthetic drug precursor market” explores the inner workings of these Chinese precursor drug manufacturers—and specifically, how they use cryptocurrency in their operations.

https://www.trmlabs.com/resources/blog/trm-labs-strengthens-u-s-federal-offerings-with-fedramp-r-high-il4-and-il5-compliance

TRM Labs demonstrates its commitment to national security by building a FedRAMP High and DoD IL4 and IL5 compliant platform in a partnership with Palantir Technologies Inc. (NYSE:PLTR).

https://www.trmlabs.com/resources/blog/funds-returned-to-defi-exchange-nirvana-in-first-ever-defi-hack-prosecution

https://www.trmlabs.com/resources/blog/trm-talks-fincens-crypto-strategy-with-kevin-oconnor-chief-of-fincens-virtual-assets-unit

https://www.trmlabs.com/resources/blog/may-2024-product-highlights-efficient-insightful-and-user-friendly

Throughout May, TRM Labs released a series of important product updates for general availability that enhance efficiency, provide deeper insights, and improve user accessibility. These updates underscore our commitment to continually improving our solutions to better serve our customers.

https://www.trmlabs.com/resources/blog/attorney-pleads-guilty-in-crypto-ponzi-scheme-investigated-by-irs-ci

https://www.trmlabs.com/resources/blog/new-guide-elevating-ongoing-aml-supervision

Our latest guide, “Elevating Ongoing AML Supervision,” explores how regulators can use blockchain intelligence to gain a more comprehensive view of a VASP’s risk exposure and make data-driven decisions. Learn more.

https://www.trmlabs.com/resources/blog/administrator-of-darknet-narcotics-market-incognito-arrested

https://www.trmlabs.com/resources/blog/trm-talks-harnessing-technology--the-future-of-finance-with-whartons-sarah-hammer

https://www.trmlabs.com/resources/blog/key-considerations-for-evaluating-indirect-risk-on-the-blockchain

Learn five principles compliance officers should use to determine the validity of potential indirect risk when looking at a path of on-chain transactions.

https://www.trmlabs.com/resources/blog/trm-academy-highlights-new-offerings-and-insights-may-2024

For learning institutions around the world, annual commencement season is well underway. It's also a time of celebration and growth at TRM Academy. We're thrilled to present to you with a new monthly summary of our offerings including new courses, expanded language support, insightful global threat primers, and a brand-new feature that fosters collaboration and innovation. Let's begin!

https://www.trmlabs.com/resources/blog/11-million-euros-seized-as-fiod-arrest-man-on-suspected-casino-exit-scam

https://www.trmlabs.com/resources/blog/detecting-the-invisible-the-power-of-trm-labs-signatures-tm-in-blockchain-investigations

TRM Labs' pioneering technology, Signatures, leverages advanced machine learning to enhance investigators' ability to detect often overlooked suspicious patterns. This technology automates the detection of complex behaviors across multiple transactions, revealing hidden relationships and activities. Signatures empower investigators to rapidly uncover and map sophisticated money laundering techniques and other criminal typologies on-chain.

https://www.trmlabs.com/resources/blog/argentinian-authorities-use-blockchain-intelligence-to-disrupt-cybercriminal-groups

https://www.trmlabs.com/resources/blog/bitcoin-jesus-charged-with-tax-fraud

https://www.trmlabs.com/resources/blog/trm-talks-how-german-authorities-are-tackling-crypto-related-crime-with-prosecutor-jana-ringwald

In this episode of TRM Talks, Ari Redbord sits down with Jana Ringwald (Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt) to discuss how she works with law enforcement, the private sector, and global partners to fight cybercrime.

https://www.trmlabs.com/resources/blog/us-and-uk-authorities-identify-sanction-and-unseal-indictment-against-leader-of-lockbit-ransomware-group

https://www.trmlabs.com/resources/blog/manhattan-district-attorney-announces-18-year-sentence-for-woman-convicted-in-cryptocurrency-based-terrorism-fundraising-scheme

https://www.trmlabs.com/resources/blog/ofac-sanctions-300-entities-for-supporting-russias-war-effort

https://www.trmlabs.com/resources/blog/april-2024-product-highlights-enhance-visibility-and-precision

Learn about the latest product innovations TRM Labs released in April 2024—helping you more confidently uncover, understand, and act on complex blockchain activities.

https://www.trmlabs.com/resources/blog/thai-authorities-seize-close-to-7-million-in-crypto-fraud-scheme-with-help-from-binance

https://www.trmlabs.com/resources/blog/how-to-increase-the-effectiveness-and-efficiency-of-your-aml-programs

https://www.trmlabs.com/resources/blog/indian-national-pleads-guilty-to-spoofing-coinbase-site-to-steal-over-9-5-million

https://www.trmlabs.com/resources/blog/trm-talks-bitcoin-etfs-global-regulation-and-hot-topics-in-crypto-with-journalist-emily-parker

https://www.trmlabs.com/resources/blog/mango-markets-exploiter-avi-eisenberg-convicted-of-market-manipulation-and-fraud

https://www.trmlabs.com/resources/blog/brazilian-federal-police-identify-and-arrest-vendor-of-child-sexual-abuse-materials-using-blockchain-intelligence

https://www.trmlabs.com/resources/blog/fbi-makes-arrest-in-terrorist-plot-against-churches-in-coeur-dalene-idaho

https://www.trmlabs.com/resources/blog/new-report-the-2023-illicit-crypto-economy

Explore highlights from "The Illicit Crypto Economy" report, which takes a deep-dive into the major trends we saw emerge and evolve in the crypto space in 2023.

https://www.trmlabs.com/resources/blog/trm-labs-appoints-mr-boon-hui-khoo-as-senior-advisor

https://www.trmlabs.com/resources/blog/trm-labs-unveils-behavioral-intelligence-pioneering-the-third-generation-in-blockchain-investigations

https://www.trmlabs.com/resources/blog/trm-talks-dissecting-cryptos-role-in-terrorist-financing-with-threat-intelligence-expert-jessica-davis

https://www.trmlabs.com/resources/blog/new-jersey-man-pleads-guilty-to-defrauding-first-responders-in-crypto-scam

https://www.trmlabs.com/resources/blog/uk-court-convicts-crypto-launderer-in-historic-3-billion-pound-seizure

https://www.trmlabs.com/resources/blog/fatf-publishes-table-of-jurisdictions-with-materially-important-virtual-asset-sectors

https://www.trmlabs.com/resources/blog/us-and-uk-sanctions-authorities-target-gaza-now-for-supporting-hamas

https://www.trmlabs.com/resources/blog/trm-talks-us-treasury-focuses-on-ai-challenges-and-opportunities-with-todd-conklin

https://www.trmlabs.com/resources/blog/us-treasury-issues-report-on-ai-cyber-and-fraud-risks-for-financial-institutions

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-terrorist-financier-for-providing-crypto-related-services-to-hezbollah

https://www.trmlabs.com/resources/blog/us-treasurys-ofac-sanctioned-russia-based-crypto-exchanges-and-fintechs-for-facilitating-sanctions-evasion

https://www.trmlabs.com/resources/blog/in-wake-of-moscow-attack-understanding-isis-use-of-cryptocurrencies

https://www.trmlabs.com/resources/blog/how-the-usao-new-hampshire-returned-3-5-million-to-scam-victims

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-russian-actors-in-connection-with-disinformation-campaign

https://www.trmlabs.com/resources/blog/doj-secret-service-seek-forfeiture-of-2-3-million-in-cryptocurrencies-tied-to-pig-butchering

https://www.trmlabs.com/resources/blog/united-states-seizes-1-4-million-in-usdt-linked-to-alleged-tech-support-scam

https://www.trmlabs.com/resources/blog/trm-talks-punching-above-its-weight---how-irs-ci-is-involved-in-the-biggest-crypto-investigations-with-jarod-koopman

https://www.trmlabs.com/resources/blog/tackling-cryptoasset-fraud-in-the-uk

https://www.trmlabs.com/resources/blog/las-vegas-man-convicted-at-trial-of-money-laundering-and-fraud-after-using-crypto-to-launder-illicit-cartel-proceeds

https://www.trmlabs.com/resources/blog/texas-man-charged-for-filing-tax-returns-that-falsely-reported-his-cryptocurrency-gains

https://www.trmlabs.com/resources/blog/enhancing-virtual-asset-licensing-and-supervision-with-blockchain-intelligence

https://www.trmlabs.com/resources/blog/common-market-manipulation-typologies-in-crypto-and-how-to-spot-them

https://www.trmlabs.com/resources/blog/trm-talks-the-cftcs-role-in-crypto-with-commissioner-christy-goldsmith-romero

https://www.trmlabs.com/resources/blog/malaysian-police-make-arrests-in-cryptocurrency-fraud-scheme

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-global

https://www.trmlabs.com/resources/blog/nca-doj-fbi-europol-takedown-lockbit-ransomware

https://www.trmlabs.com/resources/blog/south-korean-authorities-arrest-three-executives-in-haru-crypto-fraud-scheme

https://www.trmlabs.com/resources/blog/treasury-sanctions-network-involved-in-irans-cbdc-program

https://www.trmlabs.com/resources/blog/trm-talks-financial-inclusion-and-the-case-for-stablecoins-with-circles-dante-disparte

https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-the-house-financial-services-committee

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-asia-pacific

https://www.trmlabs.com/resources/blog/another-co-conspirator-charged-with-money-laundering-conspiracy-in-btc-e-case

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-europe

https://www.trmlabs.com/resources/blog/jordanian-national-arrested-in-spain-for-sending-200-000-euros-in-cryptocurrencies-to-the-islamic-state

https://www.trmlabs.com/resources/blog/trm-talks-its-all-a-puzzle-talking-crypto-and-national-security-with-former-treasury-and-white-house-official-carole-house

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-latin-america

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-north-america

https://www.trmlabs.com/resources/blog/german-national-arrested-in-miami-for-orchestrating-150-million-crypto-investment-scheme

https://www.trmlabs.com/resources/blog/nigerian-sentenced-to-five-years-related-to-fraudulent-cryptocurrency-scheme

https://www.trmlabs.com/resources/blog/trm-talks-tracers-on-the-blockchain-with-andy-greenberg-and-chris-janczewski

https://www.trmlabs.com/resources/blog/19-charged-worldwide-in-global-cybercrime-investigation-of-the-xdedic-marketplace

https://www.trmlabs.com/resources/blog/trm-labs-in-built-ins-2024-best-places-to-work-awards-us-best-places-to-work

https://www.trmlabs.com/resources/blog/cftcs-technology-advisory-committee-releases-report-on-opportunities-and-risks-in-defi

https://www.trmlabs.com/resources/blog/trm-labs-finds-link-between-stronger-regulation-and-reduced-illicit-activity-in-new-report

https://www.trmlabs.com/resources/blog/north-korean-hackers-stole-600-million-in-crypto-in-2023

https://www.trmlabs.com/resources/blog/ian-freeman-sentenced-to-eight-years-in-prison-for-running-bitcoin-money-laundering-scheme-in-church-of-the-invisible-hand-case

https://www.trmlabs.com/resources/blog/trms-kyle-armstrong-sits-down-with-former-fbi-section-chief-bryan-smith

https://www.trmlabs.com/resources/blog/engineer-admits-to-exploits-on-nirvana-and-another-decentralized-cryptocurrency-exchange-in-first-ever-conviction-for-the-hack-of-a-smart-contract

https://www.trmlabs.com/resources/blog/nigerian-crypto-scammer-sentenced-to-three-years-for-running-international-pig-butchering-scheme

https://www.trmlabs.com/resources/blog/hack-hauls-halve-from-2022

https://www.trmlabs.com/resources/blog/uks-hm-treasury-uses-sanctions-to-target-human-trafficking-scam-networks-in-southeast-asia

https://www.trmlabs.com/resources/blog/doj-and-u-s-secret-service-seize-9-million-in-tether-and-disrupts-pig-butchering-operation

https://www.trmlabs.com/resources/blog/us-treasury-continues-whirlwind-of-activity-in-the-crypto-space

https://www.trmlabs.com/resources/blog/disrupting-crypto-scams-in-australia-webinar-recap-and-recording

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-north-korean-cyber-intrusion-group-kimsuky

https://www.trmlabs.com/resources/blog/doj-files-action-to-recover-54-million-in-crypto-laundered-by-convicted-drug-trafficker

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-north-koreas-preferred-mixer-sinbad

https://www.trmlabs.com/resources/blog/leo-crypto-summit-event-recap-2023

https://www.trmlabs.com/resources/blog/trm-labs-announces-collaboration-with-swyftx-to-combat-scams-in-australia

https://www.trmlabs.com/resources/blog/french-national-pleads-guilty-to-defrauding-customer-related-to-mutant-ape-planet-nfts

https://www.trmlabs.com/resources/blog/crypto-denominated-fentanyl-sales-growth-falls-to-four-year-low-following-us-sanctions-and-enforcement-actions

https://www.trmlabs.com/resources/blog/uk-cryptoasset-regulation-the-government-publishes-its-plans

https://www.trmlabs.com/resources/blog/leader-of-70m-cryptocurrency-and-binary-options-fraud-schemes-extradited-to-the-u-s

https://www.trmlabs.com/resources/blog/u-s-treasury-imposes-sanctions-on-money-launderer-responsible-for-moving-funds-on-behalf-of-russian-elites-and-ransomware-actors

https://www.trmlabs.com/resources/blog/doj-unseals-indictment-in-fraudulent-crypto-scheme-safemoon

https://www.trmlabs.com/resources/blog/trm-talks-policy-roundtable-october-2023

https://www.trmlabs.com/resources/blog/understanding-cyber-and-crypto-related-crime-in-australia

https://www.trmlabs.com/resources/blog/cryptoasset-seizure-powers-expanded-in-the-uk

https://www.trmlabs.com/resources/blog/key-takeaways-from-australias-proposal-for-regulating-digital-asset-platforms

https://www.trmlabs.com/resources/blog/treasury-sanctions-gaza-based-virtual-currency-exchange-buycash-in-wake-of-hamas-attacks

https://www.trmlabs.com/resources/blog/argentine-law-enforcement-make-arrests-and-for-the-first-time-seize-crypto-assets-in-investigation-of-criminal-sim-swapping-operation

https://www.trmlabs.com/resources/blog/tornado-cash-volume-dramatically-reduced-post-sanctions-but-illicit-actors-are-still-using-the-mixer