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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

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

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May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
March 27, 2024
Report
The Illicit Crypto Economy 2023
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White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
Report
The Illicit Crypto Economy 2023
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White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
March 7, 2024
Report
Update on DPRK Cyber Activity and Cryptocurrency Theft
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March 7, 2024
Report
Update on DPRK Cyber Activity and Cryptocurrency Theft
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March 7, 2024
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
December 20, 2023
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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November 27, 2023
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