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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

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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

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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

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

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December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
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A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
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An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
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An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
October 22, 2024
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
June 5, 2024
Report
Beyond Fentanyl
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Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
Report
Beyond Fentanyl
Learn more
Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
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