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Reports and White Papers
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Case Studies
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Webinars
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TRM Talks
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EPISODE 82 | 07 May 2025 - 30min
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EPISODE 79 | 26 Mar 2025 - 32min
EPISODE 78 | 12 Mar 2025 - 30min
EPISODE 77 | 26 Feb 2025 - 52min
AI reshaping society. However, it's also supercharging illicit activity from deepfakes to automated fraud, large-scale cyberattacks to child exploitation. Ari Redbord sits down with Hany Farid — UC Berkeley professor and leading expert on deepfakes and AI-driven deception — to unpack how criminals are exploiting artificial intelligence to manipulate reality, commit crimes, and challenge global security.
EPISODE 76 | 12 Feb 2025 - 33min
EPISODE 75 | 29 Jan 2025 - 40min
EPISODE 74 | 15 Jan 2025 - 31min
EPISODE 73 | 01 Jan 2025 - 33min
EPISODE 72 | 18 Dec 2024 - 33min
EPISODE 71 | 04 Dec 2024 - 33min
EPISODE 70 | 20 Nov 2024 - 29min
EPISODE 69 | 06 Nov 2024 - 29min
EPISODE 68 | 23 Oct 2024 - 29min
EPISODE 67 | 09 Oct 2024 - 29min
EPISODE 66 | 25 Sep 2024 - 28min
EPISODE 65 | 11 Sep 2024 - 24min
EPISODE 64 | 28 Aug 2024 - 31min
EPISODE 63 | 14 Aug 2024 - 37min
EPISODE 62 | 31 Jul 2024 - 32min
EPISODE 60 | 03 Jul 2024 - 34min
EPISODE 59 | 19 Jun 2024 - 34min
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EPISODE 58 | 05 Jun 2024 - 29min
EPISODE 57 | 22 May 2024 - 35min
EPISODE 56 | 08 May 2024 - 36min
EPISODE 55 | 24 Apr 2024 - 34min
EPISODE 54 | 10 Apr 2024 - 36min
EPISODE 53 | 27 Mar 2024 - 31min
EPISODE 52 | 13 Mar 2024 - 37min
EPISODE 51 | 28 Feb 2024 - 35min
EPISODE 49 | 31 Jan 2024 - 39min
EPISODE 48 | 17 Jan 2024 - 37min
EPISODE 45 | 27 Sep 2023 - 54min
EPISODE 44 | 20 Sep 2023 - 31min
EPISODE 43 | 28 Aug 2023 - 29min
EPISODE 40 | 01 Aug 2023 - 52min
EPISODE 39 | 22 Jul 2023 - 31min
EPISODE 38 | 14 Jul 2023 - 27min
EPISODE 37 | 13 Jul 2023 - 59min
EPISODE 36 | 12 Jul 2023 - 55min
EPISODE 35 | 12 Jun 2023 - 55min
EPISODE 33 | 04 May 2023 - 57min
EPISODE 31 | 06 Apr 2023 - 22min
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EPISODE 30 | 01 Feb 2023 - 58min
EPISODE 25 | 12 Aug 2022 - 32min
EPISODE 20 | 06 Apr 2022 - 28min
EPISODE 17 | 01 Mar 2022 - 1h 4min
EPISODE 15 | 09 Feb 2022 - 22min
EPISODE 9 | 15 May 2021 - 44min
EPISODE 7 | 18 Mar 2021 - 57min
EPISODE 6 | 16 Feb 2021 - 44min
EPISODE 5 | 01 Feb 2021 - 45min
EPISODE 2 | 06 Nov 2020 - 39min
EPISODE 1 | 27 Oct 2020 - 39min
Events
Explore what effective compliance means — from navigating evolving regulatory expectations around AML/CFT risks, ensuring cross-border compliance through Travel Rule implementation, and building resilience post-licensing
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Blog
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.
https://www.trmlabs.com/resources/blog/eight-months-after-the-hydra-shutdown-new-russian-language-darknet-markets-fill-the-void
https://www.trmlabs.com/resources/blog/eddie-medak-joins-trm-labs-as-chief-revenue-officer
https://www.trmlabs.com/resources/blog/u-s-treasury-reaches-settlement-with-kraken-for-iran-sanctions-violations
On Monday, the United States Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a settlement with cryptocurrency exchange Kraken for violations of Iran sanctions.
https://www.trmlabs.com/resources/blog/mega-investment-fraud-schemes-2022
https://www.trmlabs.com/resources/blog/incoming-regulation-to-be-expected-in-the-wake-of-the-ftx-collapse
In the wake of the collapse of FTX, we are certain to see a far-reaching regulatory response. Just this week, U.S. Treasury Secretary Janet Yellen explained to Bloomberg that the collapse of FTX is further evidence that the market for digital assets requires “very careful regulation."
https://www.trmlabs.com/resources/blog/k2-integrity-partners-with-trm-labs-to-launch-digital-asset-compliance-risk-management-services
Under New Partnership, TRM Labs to Provide Access to Enriched Blockchain Data and Forensics Tool to Support K2 Integrity's Advisory and Investigative Services
https://www.trmlabs.com/resources/blog/series-b-expansion-led-by-thoma-bravo
https://www.trmlabs.com/resources/blog/trm-talks-implementing-a-sanctions-compliance-program-for-digital-assets
Learn from sanctions compliance experts as they discuss best practices for cryptocurrency businesses navigating sanctions compliance in the crypto space.
https://www.trmlabs.com/resources/blog/ensuring-responsible-development-of-digital-assets-request-for-comment
https://www.trmlabs.com/resources/blog/matt-humphries-joins-trm-as-apac-director-of-law-enforcement-relations
Last month, former Australian Federal Police (AFP) senior digital forensics specialist Matt (Billy) Humphries joined TRM Labs as APAC Director of Law Enforcement Relations, bringing over 30 years of law enforcement experience in investigations, surveillance, cybercrime and digital forensics to TRM’s Australia team.
https://www.trmlabs.com/resources/blog/trm-talks-incident-response-following-crypto-hacks
https://www.trmlabs.com/resources/blog/trm-talks-crypto-regulation-and-enforcement-in-latin-america
Learn more about cryptocurrency regulation and enforcement in Latin America, a region that's seen an explosion of digital assets within just the last two years.
https://www.trmlabs.com/resources/blog/bounties-playing-prominent-role-in-stolen-cryptocurrency-recovery-efforts
https://www.trmlabs.com/resources/blog/binance-custody-ensures-institutional-compliance-with-trm-labs-integration
Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and risk management program for client holdings through TRM’s full-service platform.
https://www.trmlabs.com/resources/blog/u-s-dojs-national-cryptocurrency-enforcement-team-one-year-in
Join TRM Talks for a discussion with U.S. DOJ’s National Cryptocurrency Enforcement Team to learn about the DOJ's focus on crypto since the establishment of the team and what comes next.
https://www.trmlabs.com/resources/blog/crypto-fundraising-groups-supporting-russian-battlefield-efforts
TRM Labs has identified pro-Russian groups, including a paramilitary group sanctioned by OFAC in September – Task Force Rusich, collecting cryptocurrency donations to support Russian military operations. As of September 22, 2022, these groups have collectively raised almost $400,000 since the start of the invasion on February 24, 2022.
https://www.trmlabs.com/resources/blog/a-deep-dive-into-the-uks-work-in-the-crypto-asset-space
Last week, the UK introduced its latest Economic Crime and Corporate Transparency Bill, expanding the powers of law enforcement to seize crypto assets linked to criminal activity. But this isn’t the UK’s only ongoing work in the digital asset space– we took a look at all of the crypto-asset and financial crime-related legislative and regulatory activity in the UK right now.
https://www.trmlabs.com/resources/blog/everything-you-need-to-know-about-the-white-houses-framework-on-digital-assets
Last week, the White House released its first ever Framework for the Responsible Development of Digital Assets. The Framework is the response to President Biden’s March Executive Order, which required government agencies to delve into the opportunities and challenges posed by digital assets for the US economy and its consumers, as well as the impacts on national security. TRM summarized these reports and their recommendations.
https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-the-u-s-house-committee-on-financial-services-subcommittee-on-national-security-international-development-and-monetary-policy
https://www.trmlabs.com/resources/blog/who-is-task-force-rusich-the-neo-nazi-paramilitary-group-sanctioned-by-ofac-yesterday
https://www.trmlabs.com/resources/blog/meet-isabella-chase-senior-policy-advisor-at-trm
https://www.trmlabs.com/resources/blog/trm-phoenix-solves-crypto-investigators-chain-hopping-problem
TRM Phoenix enables automated tracing through more than a dozen of the most popular bridges and cross-chain services
https://www.trmlabs.com/resources/blog/meet-lauren-day-deployment-strategist-and-former-compliance-risk-manager-at-binance
With a wealth of experience in AML compliance, implementing transaction monitoring systems and conducting investigations, Lauren focuses on customer success at TRM, working to ensure TRM’s clients have ample access to product training and providing dedicated compliance advisory services.
https://www.trmlabs.com/resources/blog/how-defi-platforms-are-using-data-from-trm-labs-to-respond-to-tornado-cash-sanctions
DeFi entities have been working to understand how best to mitigate sanctions risk, here are some important details on how this process works.
https://www.trmlabs.com/resources/blog/the-significance-of-tornado-cash-as-a-target-of-sanctions
Find out the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions on-the-ground who need to respond to incorporate these updates into their operations in real-time.
https://www.trmlabs.com/resources/blog/trm-talks-investigations-latest-trends-typologies-and-cases-in-crypto
In a recap of the inaugural episode of TRM Talks investigations, we recap the discussion on bridges, pig butchering scams and their investigations, NFT Discord hacks and subsequent investigations, and wash trading.
https://www.trmlabs.com/resources/blog/u-s-treasury-sanctions-widely-used-crypto-mixer-tornado-cash
Key takeaways from U.S. Treasury’s sanctions against crypto mixer Tornado Cash
https://www.trmlabs.com/resources/blog/crypto-and-campaign-finance
What is the current situation regarding crypto at the ballot box and campaign finance laws?
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