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https://www.trmlabs.com/resources/blog/in-wake-of-attack-on-israel-understanding-how-hamas-uses-crypto

https://www.trmlabs.com/resources/blog/trm-talks-with-erin-west

https://www.trmlabs.com/resources/blog/u-s-treasury-and-doj-take-action-against-chinese-fentanyl-trafficking-network

https://www.trmlabs.com/resources/blog/trm-labs-expands-us-federal-team-welcomes-industry-veterans-ethan-bronstein-and-lc-cook

https://www.trmlabs.com/resources/blog/recording-and-recap-trm-talks-australia

https://www.trmlabs.com/resources/blog/u-s-treasury-targets-sinaloa-cartel-adding-crypto-address-to-sanctions-list

https://www.trmlabs.com/resources/blog/nobidex-is-first-decentralized-exchange-built-and-launched-in-iran

https://www.trmlabs.com/resources/blog/public-ministry-of-buenos-aires-seize-illicit-crypto-proceeds

https://www.trmlabs.com/resources/blog/trm-talks-lazarus-heist-with-jean-lee

https://www.trmlabs.com/resources/blog/now-defunct-localbitcoins-used-in-murder-for-hire-scheme

https://www.trmlabs.com/resources/blog/stablecoin-summer-how-three-months-of-policy-and-innovation-could-shape-the-future-of-the-ecosystem

https://www.trmlabs.com/resources/blog/fbi-confirms-that-north-korea-was-behind-41-million-stake-com-exploit

https://www.trmlabs.com/resources/blog/u-s-doj-treasury-and-u-k-authorities-take-action-against-russian-cybercriminal-group-trickbot

https://www.trmlabs.com/resources/blog/south-africa-brazil-u-s-and-others-take-action-involving-billion-dollar-bitcoin-ponzi-scheme

https://www.trmlabs.com/resources/blog/the-best-way-to-disrupt-a-scam-is-to-prevent-it-from-happening-in-the-first-place

https://www.trmlabs.com/resources/blog/turkish-and-tajik-authorities-make-key-arrests-in-terror-network-disruption

https://www.trmlabs.com/resources/blog/trm-talks-securing-crypto-with-fireblocks-jason-allegrante

https://www.trmlabs.com/resources/blog/fbi-seizes-millions-in-non-bitcoin-cryptocurrency-in-second-quarter-of-2023

https://www.trmlabs.com/resources/blog/trm-talks-dojs-ncet-with-claudia-quiroz-video-and-recap

https://www.trmlabs.com/resources/blog/inside-north-koreas-crypto-heists

https://www.trmlabs.com/resources/blog/beware-the-binary-options-scam

https://www.trmlabs.com/resources/blog/cftc-files-complaint-against-4-individuals-and-their-entity-fundsz-in-fraudulent-investment-scheme

https://www.trmlabs.com/resources/blog/trm-talks-mica-implementation-with-the-ebas-elisabeth-noble

https://www.trmlabs.com/resources/blog/trm-joins-us-secret-service-and-security-service-of-ukraine-for-training-on-crypto-investigations

https://www.trmlabs.com/resources/blog/parasite-exchanges-backdoors-of-illicit-finance-in-crypto

https://www.trmlabs.com/resources/blog/u-s-doj-announces-arrest-warrant-in-bitcoin-armed-robbery-scheme

https://www.trmlabs.com/resources/blog/bitfinex-money-launderers-plead-guilty-in-the-razzlekhan-case

https://www.trmlabs.com/resources/blog/trm-talks-answering-the-questions-in-treasurys-defi-risk-assessment

https://www.trmlabs.com/resources/blog/ofac-sanctions-crypto-address-associated-with-isis

https://www.trmlabs.com/resources/blog/u-s-department-of-justice-announces-sentencing-in-business-email-compromise-scheme-involving-bitcoin

https://www.trmlabs.com/resources/blog/genesis-market-understanding-law-enforcements-recent-actions

https://www.trmlabs.com/resources/blog/trm-finds-mounting-evidence-of-crypto-use-by-isis-and-its-supporters-in-asia

https://www.trmlabs.com/resources/blog/trm-talks-fatf-travel-rule-implementation

https://www.trmlabs.com/resources/blog/u-s-doj-announces-sentencing-in-bitcoin-murder-for-hire-scheme

https://www.trmlabs.com/resources/blog/trm-talks-lazarus-heist

https://www.trmlabs.com/resources/blog/trm-talks-policy-with-chris-brummer-and-recap

https://www.trmlabs.com/resources/blog/u-s-authorities-make-arrest-in-the-first-criminal-case-involving-an-attack-on-a-smart-contract-operated-by-a-decentralized-exchange

https://www.trmlabs.com/resources/blog/trm-talks-toward-a-tokenized-economy-an-in-person-conversation

https://www.trmlabs.com/resources/blog/how-ransomware-groups-rely-on-cheap-stolen-data-to-launch-extortion-campaigns

https://www.trmlabs.com/resources/blog/trm-labs-illicit-crypto-ecosystem-report-shows-crime-moving-beyond-bitcoin-new-era-of-multi-chain-crime-well-underway

https://www.trmlabs.com/resources/blog/response-to-australias-consultation-modernising-australias-anti-money-laundering-and-counter-terrorism-financing-regime

https://www.trmlabs.com/resources/blog/new-york-state-of-mind

https://www.trmlabs.com/resources/blog/trm-talks-recap-the-north-korea-threat

https://www.trmlabs.com/resources/blog/u-s-authorities-arrest-russian-national-for-ransomware-attacks

https://www.trmlabs.com/resources/blog/deposits-into-western-dnms-fell-by-a-third-following-recent-seizure-of-monopoly-market

https://www.trmlabs.com/resources/blog/law-enforcement-spotlight-forsage

https://www.trmlabs.com/resources/blog/law-enforcement-spotlight-cdn

https://www.trmlabs.com/resources/blog/trm-talks-the-north-korea-threat

https://www.trmlabs.com/resources/blog/trm-talks-laura-shin-unchained

https://www.trmlabs.com/resources/blog/law-enforcement-spotlight-try2check

https://www.trmlabs.com/resources/blog/best-practices-for-digital-asset-seizure-in-the-field

https://www.trmlabs.com/resources/blog/ofac-sanctions-individuals-entities-and-crypto-wallets-associated-with-north-korean-cyber-activities

https://www.trmlabs.com/resources/blog/crypto-hacks-down-70-in-q1-2023

https://www.trmlabs.com/resources/blog/response-to-hm-treasury-ensuring-the-responsible-development-of-digital-assets

https://www.trmlabs.com/resources/blog/trm-talks-mica-key-takeaways-from-a-conversation-with-the-european-commissions-peter-kerstens

https://www.trmlabs.com/resources/blog/trm-talks-assessing-the-impact-of-the-ecpii-on-the-crypto-asset-sector

https://www.trmlabs.com/resources/blog/north-korean-foreign-trade-bank-rep-charged-for-role-in-two-crypto-laundering-conspiracies

https://www.trmlabs.com/resources/blog/trm-talks-everything-you-need-to-know-about-a-digital-dollar

https://www.trmlabs.com/resources/blog/disrupting-the-economics-of-cyber-crime-trms-response-to-2023-2030-australian-cyber-security-strategy

https://www.trmlabs.com/resources/blog/iran-crypto-economy

https://www.trmlabs.com/resources/blog/crypto-donations-to-kiwi-farms-online-forum-soar-after-deplatforming

https://www.trmlabs.com/resources/blog/unpacking-treasurys-defi-risk-assessment

https://www.trmlabs.com/resources/blog/policing-crypto-assets-gets-an-uplift-in-the-uk

https://www.trmlabs.com/resources/blog/trms-ari-redbord-and-other-leaders-focus-on-defi-during-inaugural-cftc-technology-committee-meeting

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

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

https://www.trmlabs.com/resources/blog/trm-labs-appoints-georgetown-law-professor-chris-brummer-as-a-senior-advisor-copy

https://www.trmlabs.com/resources/blog/chipmixer-takedown-trm-labs-analysis-of-the-crypto-mixing-service-just-shut-down-by-international-law-enforcement

https://www.trmlabs.com/resources/blog/crypto-related-crime-in-australia-what-court-records-tell-us-and-what-lies-ahead

https://www.trmlabs.com/resources/blog/digital-asset-developments-in-south-korea-balancing-innovation-and-risk

https://www.trmlabs.com/resources/blog/trm-labs-ari-redbord-named-vice-chair-of-new-cftc-technology-advisory-committee

https://www.trmlabs.com/resources/blog/fatf-releases-pivotal-report-on-ransomware

https://www.trmlabs.com/resources/blog/trm-labs-launches-on-demand-crypto-compliance-and-investigations-certifications-in-trm-academy

https://www.trmlabs.com/resources/blog/u-s-u-k-and-the-world-look-to-central-bank-digital-currencies

https://www.trmlabs.com/resources/blog/enabling-a-safe-and-productive-digital-asset-economy-trms-response-to-australias-token-mapping-consultation

https://www.trmlabs.com/resources/blog/the-first-crypto-war-assessing-the-illicit-blockchain-ecosystem-one-year-into-russia-ukraine-war

https://www.trmlabs.com/resources/blog/terrorist-financing-six-crypto-related-trends-to-watch-in-2023

https://www.trmlabs.com/resources/blog/key-considerations-for-law-enforcement-handling-blockchain-cryptocurrency-data

https://www.trmlabs.com/resources/blog/uk-unveils-proposal-for-digital-pound

https://www.trmlabs.com/resources/blog/pig-butchering-scams-what-the-data-shows

https://www.trmlabs.com/resources/blog/crypto-down-under-unpacking-australias-token-mapping-consultation

https://www.trmlabs.com/resources/blog/north-korea-coin-the-mystery-cryptocurrency-caught-up-in-a-south-korean-corruption-scandal

https://www.trmlabs.com/resources/blog/the-uk-puts-forward-a-suggested-cryptoasset-framework

https://www.trmlabs.com/resources/blog/trm-talks-a-defi-roundtable

https://www.trmlabs.com/resources/blog/spotlight-on-killnet-the-cybercriminal-group-raising-funds-for-russias-war-in-ukraine

https://www.trmlabs.com/resources/blog/kiran-bondalapati-joins-trm-labs-as-vp-engineering

TRM Labs, the leader in blockchain intelligence solutions, is pleased to announce that Kiran Bondalapati has joined TRM Labs as VP Engineering.

https://www.trmlabs.com/resources/blog/crypto-atm-payments-linked-to-known-scam-addresses

Over $40 million USD was sent in 2022 to known scam addresses via cash-to-crypto services such as crypto ATMs, according to research by TRM Labs. 

https://www.trmlabs.com/resources/blog/drainware-unfortunately-coming-to-a-cryptocurrency-wallet-near-you

TRM Labs has been tracking the emergence of a new threat to the crypto ecosystem – drainware, a type of malicious smart contract that has previously been referred to as “drainers”, “sweepers” and “wallet drainers.” 

https://www.trmlabs.com/resources/blog/tracers-in-the-dark-an-inside-look-into-the-takedown-of-cryptos-biggest-criminals

This week, TRM was joined at the National Law Enforcement Museum in Washington, D.C., by a panel of experts - former United States Attorney, and partner at Skadden Arps, Jessie K. Liu, Federal Magistrate Judge for the District of Columbia Zia Faruqui, Former IRS-CI special agent and TRM’s head of global investigations Chris Janczweski, and author Andy Greenberg to discuss Mr. Greenberg’s acclaimed book, Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency.

https://www.trmlabs.com/resources/blog/doj-and-treasury-announce-actions-against-bitzlato-exchange-for-facilitating-russian-illicit-finance

Yesterday, the U.S. Department of Justice and the U.S. Treasury Department announced a coordinated action against non-compliant Hong Kong-registered cryptocurrency exchange Bitzlato, and the arrest of its owner for “conducting a money transmitting business that transported and transmitted illicit funds and that failed to meet U.S. regulatory safeguards, including anti-money laundering requirements.”

https://www.trmlabs.com/resources/blog/trm-talks-policy-recap-what-to-watch-in-2023

Last week, TRM’s global policy team – Ari Redbord, Isabella Chase and Angela Ang – got together for our first series of TRM Talks Policy, where we will be dissecting the latest regulatory news every quarter. 

https://www.trmlabs.com/resources/blog/on-the-trail-of-the-squid-game-scammers

Just over a year ago, the crypto world was rocked by one of the simplest yet most audacious scams in its history. Exploiting the global frenzy around Squid Game, a violent South Korean drama that became the most watched show on Netflix, scammers launched a tradable token called SQUID. Its flashy website and slick social media accounts, replete with images from the show, falsely suggested official endorsement . 

https://www.trmlabs.com/resources/blog/announces-trm-tactical-the-mobile-first-blockchain-intelligence-tool-for-investigators

TRM Labs announces ​​the launch of TRM Tactical, the mobile-first blockchain forensics tool that empowers frontline investigators to surface cryptocurrency evidence rapidly and easily – even without in-depth blockchain or crypto expertise.

https://www.trmlabs.com/resources/blog/phil-ariss-former-crypto-lead-for-the-national-police-chiefs-council-cybercrime-programme-joins-trm-as-director-of-uk-public-sector-relations

Last month, former crypto lead for the National Police Chiefs' Council Cybercrime Programme Phil Ariss, joined TRM Labs as Director of UK Public Sector Relations, bringing over 15 years of law enforcement experience in cybercrime, cryptocurrency investigations and digital research. 

https://www.trmlabs.com/resources/blog/2022-a-roaring-year-for-digital-assets-in-singapore

In this piece, we look back at digital asset developments in 2022 in Singapore, and look ahead to what to expect from the Lion City in 2023.

https://www.trmlabs.com/resources/blog/looking-back-at-2022-and-towards-2023-to-see-what-the-future-holds-for-digital-assets-policy

As 2022 comes to a close, TRM’s policy team took a look back at what 2022 brought to the world of crypto regulation, and what this may mean for the industry in 2023. In short, 2022 was a bit of a bumpy Back-to-the-Future-esque DeLorean ride in the digital assets ecosystem. ‍

https://www.trmlabs.com/resources/blog/new-evidence-confirms-isis-affiliate-in-afghanistan-accepting-cryptocurrency-donations

While ISIS supporters have solicited cryptocurrency donations for years, especially in Syria, TRM Labs recently uncovered evidence of direct cryptocurrency use for fundraising by an official ISIS affiliate.

https://www.trmlabs.com/resources/blog/meet-ramin-sawal-latam-director-of-law-enforcement-relations-and-former-u-s-secret-service-special-agent

With a wealth of experience in electronic and financial crime investigations, Ramin focuses on being a trusted resource to our law enforcement partners in Latin America, offering guidance on virtual currency investigative infrastructure and providing investigative leads, training and case specific assistance. 

https://www.trmlabs.com/resources/blog/defi-cross-chain-bridge-attacks-drive-record-haul-from-cryptocurrency-hacks-and-exploits

Hacks on DeFi targets and cross-chain bridges have driven a record-setting year for hacking activity in the cryptocurrency ecosystem, with over $3.6 billion in stolen funds through November 2022, according to a review of hacking incidents by TRM Labs1. 

https://www.trmlabs.com/resources/blog/meet-angela-ang-senior-policy-advisor-at-trm-and-former-deputy-director-at-the-monetary-authority-of-singapore

This month, TRM Labs welcomed Angela Ang as Senior Policy Advisor based out of Singapore, bringing with her a wealth of policy experience from both the public and private sectors.