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https://www.trmlabs.com/resources/blog/cryptos-institutional-moment

On April 30, TRM’s Ari Redbord moderated a discussion at London’s Guildhall on institutional adoption of digital assets and the intersection between TradFi and crypto. It was a wide ranging discussion on how traditional financial institutions are engaging with the digital asset space, the forces driving institutional adoption, and the need for clear, global, regulatory frameworks. Here are a few key takeaways.

https://www.trmlabs.com/resources/blog/ryan-landers-kyle-armstrong-and-chris-janczewski-named-finalists-for-government-service-award-for-terror-fundraising-takedown

https://www.trmlabs.com/resources/blog/north-koreas-lazarus-group-moves-funds-through-tornado-cash

Through a low-key sanctions designation on April 14, the U.S. Treasury department announced that North Korea was behind last month's Ronin bridge hack - crypto's largest to date. Specifically, the Office of Foreign Assets Control (OFAC) released a list of entities associated with North Korean state-sponsored hacking group Lazarus, including crypto Ethereum address 0x098B716B8Aaf21512996dC57EB0615e2383E2f96.

https://www.trmlabs.com/resources/blog/darknet-markets-explained

In the wake of recent headlines announcing actions against Hydra Marketplace by the U.S. and German governments, darknet markets have made an ironic entrance into the spotlight.

https://www.trmlabs.com/resources/blog/trm-talks-abu-dhabi-global-markets-discussion-paper-on-defi

In this TRM Talk, we spoke to one of the paper’s authors, Brian Yeoh, Head of Data Governance and Strategy for ADGM, to discuss the new DeFi paper and how a leading regulator is thinking about the DeFi space.

https://www.trmlabs.com/resources/blog/a-crypto-spring-awakening

Over the last few weeks with have seen extraordinary movement in the discussion of digital assets by senior level government officials. Read this post to find out what we've been hearing and the implications for crypto regulatory thinking this spring.

https://www.trmlabs.com/resources/blog/us-authorities-tie-north-koreas-lazarus-group-to-ronin-bridge-hack-through-ofac-sanctions

North Korea’s state sponsored hacking group Lazarus has engaged sophisticated targeted attacks on cryptocurrency businesses. On April 14, 2022, the F.B.I. and the U.S. Treasury department - through the sanctions designation of an Ethereum address associated with Lazarus - tied North Korea to the March 2022 $600 million hack of the Ronin bridge associated with the popular play-to-earn game Axie Infinity. TRM Talks to North Korea experts about the February CNAS report on using blockchain analysis to assess the strengths and vulnerabilities of North Korean hackers.

https://www.trmlabs.com/resources/blog/fundraising-campaigns-for-isis-families-analyzing-the-use-of-cryptocurrency

Three years after the fall of ISIS’s physical caliphate, fundraising campaigns for ISIS families detained and held in internment camps remain a significant driver of crypto use and innovation among ISIS supporters. To better understand how these fundraising campaigns raise and move funds, TRM conducted an analysis of content published by about a dozen fundraising campaigns over the last month and on-chain crypto movements.

https://www.trmlabs.com/resources/blog/kyle-armstrong-former-fbi-supervisory-special-agent-joins-trm-as-director-of-law-enforcement-affairs

TRM announced today that former FBI supervisory special agent Kyle Armstrong has joined TRM as Director of Law Enforcement Relations, bringing his 14-years of investigative expertise and extraordinary leadership acumen to the next generation blockchain intelligence company.

https://www.trmlabs.com/resources/blog/analysis-corroborates-suspected-ties-between-conti-and-ryuk-ransomware-groups-and-wizard-spider

https://www.trmlabs.com/resources/blog/trm-talks-hydra-takedown-a-discussion-with-experts-from-u-s-treasury-flashpoint-and-trm-labs

https://www.trmlabs.com/resources/blog/hydra-market-takedown

https://www.trmlabs.com/resources/blog/chris-janczewski-former-irs-ci-special-agent-joins-trm-to-lead-global-investigations-team

https://www.trmlabs.com/resources/blog/update-on-ukrainian-crypto-donations

More than $135.7 million dollars in cryptocurrency donation campaigns for Ukraine between February 22 and March 28 alone

https://www.trmlabs.com/resources/blog/anatomy-of-an-nft-phishing-scam

This post details a particularly insidious type of scam on the rise — the bait-and-switch contract. This form of phishing prompts users to sign a contract, usually under the pretense of a legitimate transfer of ownership, which then grants control of the user’s entire wallet to the attacker.

https://www.trmlabs.com/resources/blog/trm-talks-biden-executive-order-on-crypto

https://www.trmlabs.com/resources/blog/bidens-executive-order-on-crypto-is-out-read-trms-quick-take

https://www.trmlabs.com/resources/blog/trm-talks-russia-sanctions-what-did-they-say

Hear insights from Friday's TRM Talk when we asked senior U.S. government officials Carole House and Todd Conklin about the escalating and unprecedented economic measures taken against Russia, including sanctions and the role, if any, of cryptocurrency.

https://www.trmlabs.com/resources/blog/trm-talks-russia-sanctions-with-u-s-government-officials

Listen in as US officials discuss the possibility of sanctioned Russian actors using crypto to evade sanctions, and how Treasury, the White House, and the U.S. government intend to enforce escalating sanctions on Russia.

https://www.trmlabs.com/resources/blog/about-smart-contract-based-investment-schemes-tracking-a-new-iteration-in-crypto-investment-schemes

https://www.trmlabs.com/resources/blog/notes-from-the-dark-web-analyzing-chatter-related-to-the-conflict-in-ukraine

https://www.trmlabs.com/resources/blog/trm-talks-daos-a-discussion-on-decentralized-autonomous-organizations

https://www.trmlabs.com/resources/blog/announcing-jpmorgan-chase-co-s-strategic-investment-in-trm-labs

https://www.trmlabs.com/resources/blog/flash-trm-talk-the-wyoming-dao-law

Hear from DAO legal expert Matthew Kaufman of Wyoming law firm Hathaway & Kunz, LLP to learn what the DAO law does, why it matters, and how DAOs, and entities that engage with DAOs, should think about their regulatory requirements

https://www.trmlabs.com/resources/blog/russia-use-crypto-and-crypto-businesses-to-evade-us-sanctions

https://www.trmlabs.com/resources/blog/key-takeaways-from-the-cnas-report-on-north-korean-cyber-attacks

https://www.trmlabs.com/resources/blog/dao-of-daos-primer

In recent months, we've seen the formation of several DAOs, many gaining considerable attention online. Read this post to find out how do these community-governed entities work and learn about interesting projects and the potential risks associated with them.

https://www.trmlabs.com/resources/blog/trm-talks-travel-rule-what-does-implementation-look-like

https://www.trmlabs.com/resources/blog/scammers-target-super-bowl-lvi-viewers-with-cryptocurrency-giveaway-scam

https://www.trmlabs.com/resources/blog/trm-talks-breaking-news

https://www.trmlabs.com/resources/blog/suspects-accused-of-laundering-funds-stolen-from-bitfinex-in-2016-arrested-today-in-new-york

https://www.trmlabs.com/resources/blog/solana-wormhole-compromise-120k-stolen-eth

https://www.trmlabs.com/resources/blog/meet-kanika-trm-product-engineer

Meet Kanika Shah: TRM Product Engineer

https://www.trmlabs.com/resources/blog/what-you-need-to-know-about-implementing-the-travel-rule

What you need to know about implementing the Travel Rule

https://www.trmlabs.com/resources/blog/exploit-radar-solfire-finance-burns-victims-with-a-rugpull

Exploit Radar: Solfire Finance Burns Victims with a Rugpull

https://www.trmlabs.com/resources/blog/anna-ren-joins-trm-data-engineering-team

Anna Ren joins TRM data engineering team

https://www.trmlabs.com/resources/blog/north-korean-threat-actors-continue-to-target-cryptocurrency-businesses

North Korean threat actors continue to target cryptocurrency businesses

https://www.trmlabs.com/resources/blog/exploit-radar-lcx-hot-wallet-hack

https://www.trmlabs.com/resources/blog/meet-jennifer-vander-veer-product-strategist-at-trm-and-former-fbi-special-agent

https://www.trmlabs.com/resources/blog/first-defi-liquidity-pool-exploited-in-2022

https://www.trmlabs.com/resources/blog/what-2022-might-bring-for-crypto-regs-and-compliance

What 2022 Might Bring for Crypto Regs and Compliance

https://www.trmlabs.com/resources/blog/trm-investigates-belt-finance-and-visor-finance-hacked

https://www.trmlabs.com/resources/blog/trm-talks-nft-risks-and-opportunities

TRM Talk: What are the risks surrounding NFTs and how are regulators and compliance teams working to mitigate them?

https://www.trmlabs.com/resources/blog/grim-finance-hacked-600-million-in-crypto-stolen-in-december

Attackers continue to target crypto platforms as 2021 comes to a close through phishing and contract exploits.

https://www.trmlabs.com/resources/blog/announcing-our-series-b-fundraise-led-by-tiger-global

https://www.trmlabs.com/resources/blog/the-nft-regulatory-landscape

Answers to your questions on NFT-related regulation

https://www.trmlabs.com/resources/blog/trm-investigates-badgerdao-defi-protocol-hacked

https://www.trmlabs.com/resources/blog/trm-talks-fatfs-crypto-guidance-what-did-we-learn

Key takeaways from interview with FATF

https://www.trmlabs.com/resources/blog/treasury-designates-cryptocurrency-exchange-chatex

Treasury designates cryptocurrency exchange Chatex for providing support to SUEX as part of series of actions targeting ransomware

https://www.trmlabs.com/resources/blog/defi-targeted-with-malicious-desktop-app

DeFi Targeted with Malicious Desktop App

https://www.trmlabs.com/resources/blog/fatf-provides-final-guidance

https://www.trmlabs.com/resources/blog/one-year-in-reflecting-on-my-decision-to-join-trm

A post by Dan Reardon, Data Scientist at TRM Labs

https://www.trmlabs.com/resources/blog/circle-asserts-commitment-to-compliance-with-trm-labs

Anti-financial crime suite from TRM further strengthens Circle’s ability to monitor transactions and ensure a clean, secure ecosystem

https://www.trmlabs.com/resources/blog/watch-the-interview-treasury-comments-on-release-of-ransomware-related-data-and-guidance

https://www.trmlabs.com/resources/blog/watch-the-recording-the-nuts-and-bolts-of-crypto-compliance

https://www.trmlabs.com/resources/blog/xrex-implements-trm-labs-tools-to-bolster-platform-security

Implementation of TRM Labs’ tools further strengthens XREX’s ability to monitor transactions to ensure a clean and secure ecosystem

https://www.trmlabs.com/resources/blog/nft-rug-pulls-iconicssol-baller-ape-club

https://www.trmlabs.com/resources/blog/solana-integrates-with-trm-labs-to-offer-enhanced-security-and-compliance-for-network-members

Solana Integrates with TRM Labs to Offer Enhanced Security and Compliance for Network Members

https://www.trmlabs.com/resources/blog/vee-and-zabu-finance-exploits-two-uncannily-similar-attacks

Vee and Zabu Finance Exploits: Two Uncannily Similar Attacks

https://www.trmlabs.com/resources/blog/ofac-takes-first-action-against-cryptocurrency-exchange-and-issues-updated-ransomware-advisory

OFAC Takes First Action Against Cryptocurrency Exchange and Issues Updated Ransomware Advisory

https://www.trmlabs.com/resources/blog/behind-suex-io-the-first-sanctioned-cryptocurrency-exchange

Behind Suex.io: the first sanctioned cryptocurrency exchange

https://www.trmlabs.com/resources/blog/roman-sannikov-former-flashpoint-and-recorded-future-cybercrime-lead-joins-trm-as-head-of-cyberthreat-intelligence

Former Flashpoint and Recorded Future Cybercrime Lead Joins TRM as Head of Cyberthreat Intelligence

https://www.trmlabs.com/resources/blog/hurts-the-sol-security-considerations-for-nft-drops

https://www.trmlabs.com/resources/blog/liquid-hack-the-second-time-around

Liquid Hack: The Second Time Around

https://www.trmlabs.com/resources/blog/how-the-poly-network-hack-and-the-infrastructure-bill-could-impact-crypto-regulation

The Hill, a Hack and a Hot August Day: Two Crypto Events That Broke the Haze

https://www.trmlabs.com/resources/blog/trm-tracks-the-poly-network-hack-as-attacker-communicates-in-real-time-via-input-data

TRM Tracks the Poly.Network Hack as Attacker Communicates in Real Time

https://www.trmlabs.com/resources/blog/trm-labs-named-one-of-20-rising-stars-as-part-of-forbes-cloud-100-list

https://www.trmlabs.com/resources/blog/register-now-ransomware-cyberattacks-in-the-age-of-crypto

Watch the Recording: Ransomware, Cyberattacks and Crypto

https://www.trmlabs.com/resources/blog/are-cryptocurrencies-securities-regulated-by-the-sec

https://www.trmlabs.com/resources/blog/trm-receives-highest-customer-satisfaction-rating-in-crypto-compliance-survey

TRM Receives Highest Customer Satisfaction Rating in Jump Capital's Crypto Compliance Survey

https://www.trmlabs.com/resources/blog/ofac-sanctions-syrian-based-hayet-tahrir-al-sham-terrorist-financier

OFAC Sanctions Syrian-Based Terrorist Financier and Associated Bitcoin Address

https://www.trmlabs.com/resources/blog/crypto-broker-floating-point-group-partners-with-trm-labs-to-enable-compliant-trading

Crypto Broker Floating Point Group Partners with TRM Labs to Enable Compliant Trading

https://www.trmlabs.com/resources/blog/the-wiseling-recap

A crypto-focused multi-level marketing (MLM) scheme, Wiseling operated from July 2020 through February 2021

https://www.trmlabs.com/resources/blog/fact-checking-recent-extremism-reports

Analyzing blockchain activity is complex. The right tools can help.

https://www.trmlabs.com/resources/blog/joseph-mcgill-joins-trm-global-investigations

Joseph McGill, Former U.S. Secret Service and Postal Investigator, Joins TRM Labs' Global Investigations Team

https://www.trmlabs.com/resources/blog/hamas-cryptocurrency-financing-campaign-a-continuing-evolution

https://www.trmlabs.com/resources/blog/fatfs-crypto-sequel-its-time-to-implement-standards

FATF's Crypto Sequel: "It's time to implement standards"

https://www.trmlabs.com/resources/blog/register-now-the-fbi-and-crypto

Watch the Recording: The FBI and Crypto

https://www.trmlabs.com/resources/blog/former-f-b-i-forensic-accountant-katherine-hou-joins-trm-labs-as-a-senior-financial-intelligence-investigator

Previously, Ms. Hou worked as a Forensic Accountant for the Federal Bureau of Investigation (FBI) tracing funds, including cryptocurrency and digital currency, for counterterrorism, sanctions evasion, white collar crime, and cyber investigations.

https://www.trmlabs.com/resources/blog/our-series-a-funding-annoucement

TRM Labs Closes Series A Funding Round, Led By Bessemer Venture Partners

https://www.trmlabs.com/resources/blog/kinsey-cronin-joins-trm-labs-business-development-team

Kinsey Cronin joins TRM, bringing her experience in business development and passion for financial technology, blockchain and entrepreneurship.

https://www.trmlabs.com/resources/blog/trm-featured-in-state-of-the-cloud-2021-report

TRM Labs is featured as one of the top fintech companies powering compliance and risk management in crypto.

https://www.trmlabs.com/resources/blog/laura-yungmeyer-joins-trm-labs-marketing-team

Prior to joining TRM, Laura was global marketing director for Dow Jones’ Risk & Compliance division, a provider of financial crime compliance and risk management solutions.

https://www.trmlabs.com/resources/blog/mixing-it-up

Mixing It Up: Does DOJ's case against crypto mixer Helix preview what's next for Bitcoin Fog and the future of crypto mixing?

https://www.trmlabs.com/resources/blog/register-now-crypto-and-sanctions

Watch Now: A Discussion on Crypto and Sanctions

https://www.trmlabs.com/resources/blog/darkside-ransomware-report

Digging into the Darkside Ransomware Payment

https://www.trmlabs.com/resources/blog/dogecoin-elon-musk-snl-scam

https://www.trmlabs.com/resources/blog/a-matter-of-trust

The Chamber of Digital Commerce Provides Best Practices for Proof of Reserves

https://www.trmlabs.com/resources/blog/the-empires-strike-back

Are CBDCs the Answer for Regulators and Central Banks Across the Galaxy?

https://www.trmlabs.com/resources/blog/a-digital-migration-how-the-pandemic-has-launched-latin-america-into-the-cryptoverse

https://www.trmlabs.com/resources/blog/cleared-for-takeoff

The U.S. Congress Takes a Step Toward Legal Clarity for Crypto

https://www.trmlabs.com/resources/blog/cowboys-and-crypto

How Wyoming Became the New Frontier for Financial Innovation

https://www.trmlabs.com/resources/blog/akand-sitra-joins-trm-labs

https://www.trmlabs.com/resources/blog/fatf-takes-a-big-shot

As the NCAA Basketball Tournament Heats Up, The Global Anti-Money Laundering Watchdog's Updated Crypto Draft Guidance Takes A Shot At Unhosted Wallets, DeFi and NFTs!

https://www.trmlabs.com/resources/blog/aron-akbiyikian-chainalysis-investigations-manager-joins-trm-labs

TRM Labs, the leading provider of crypto anti-money laundering (AML) and investigation software, is pleased to announce that Aron Akbiyikian will join the TRM team as a Public Sector Deployment Strategist, bringing his expertise and passion for cryptocurrency investigations directly to our clients.

https://www.trmlabs.com/resources/blog/crypto-and-domestic-extremism

Crypto and Domestic Extremism

https://www.trmlabs.com/resources/blog/elias-kokaly-joins-trm

https://www.trmlabs.com/resources/blog/north-korea-cyber-attack

https://www.trmlabs.com/resources/blog/irs-fraud-fighters-talk-crypto

IRS Fraud Fighters Talk Crypto

https://www.trmlabs.com/resources/blog/unhosted-wallets

Unhosted Wallets and the Future of Cryptocurrency Regulation