Results for “”

https://www.trmlabs.com/resources/blog/from-bigquery-to-lakehouse-how-we-built-a-petabyte-scale-data-analytics-platform-part-1

Discover how TRM Labs' engineering team built a petabyte-scale data lakehouse using Apache Iceberg and StarRocks to power high-performance blockchain analytics. Learn why they moved beyond BigQuery and distributed Postgres, how they optimized for multi-environment scalability, and what their real-world benchmarks reveal about modern data architecture. Read now to explore cutting-edge insights into data lakehouse performance, cost efficiency, and future-proof scalability.

https://www.trmlabs.com/resources/blog/the-rise-of-ai-enabled-crime-exploring-the-evolution-risks-and-responses-to-ai-powered-criminal-enterprises

Discover how artificial intelligence is reshaping the criminal landscape in TRM Labs’ latest report, "The Rise of AI-Enabled Crime." Explore real-world cases of AI-driven cyberattacks, deepfake scams, and financial fraud; uncover the strategies law enforcement, policymakers, and security experts are using to combat these emerging threats; and learn about the role of blockchain intelligence in building a safer, more secure financial system.

https://www.trmlabs.com/resources/blog/t3-financial-crime-unit-spanish-authorities-freeze-26-4m-in-crypto-scheme

Spain’s Guardia Civil and the T3 Financial Crime Unit freeze $26.4M in crypto linked to a major money laundering network. Discover how TRON, Tether, and TRM Labs are working together and leveraging blockchain intelligence to combat financial crime and secure digital assets.

https://www.trmlabs.com/resources/blog/trm-talks-a-former-treasury-official-talks-stablecoin-compliance-policy-and-regulation

https://www.trmlabs.com/resources/blog/spains-guardia-civil-in-coordination-with-t3-disrupts-criminal-enterprise

Spain’s Guardia Civil, in partnership with T3 Financial Crime Unit, has dismantled a major money laundering network linked to organized crime. With EUR 27 million in cryptocurrency seized, this operation underscores the power of blockchain intelligence in combating financial crime. Learn how TRM Labs, Tether, and TRON are working with global law enforcement to disrupt illicit crypto activities.

https://www.trmlabs.com/resources/blog/unpacking-trumps-executive-order-on-digital-financial-technology

Trump signed an Executive Order (EO) titled “Strengthening American Leadership in Digital Financial Technology,” marking a pivotal shift in US policy on digital assets and financial innovation. The directive aims to bolster the nation’s leadership in blockchain and cryptocurrency technologies while emphasizing innovation, regulatory clarity, and the protection of individual freedoms and monetary sovereignty.

https://www.trmlabs.com/resources/blog/understanding-the-use-of-cryptocurrencies-by-cartels

https://www.trmlabs.com/resources/blog/tracing-trump

Learn about the rise of $TRUMP—the Solana-based memecoin launched by Donald Trump—its market impact, and the concerns surrounding its legitimacy. Explore its structured release, security measures, and how TRM Labs monitors its transactions to ensure transparency in the evolving crypto space.

https://www.trmlabs.com/resources/blog/crypto-investment-firm-founder-pleads-guilty-to-defrauding-thousands-of-investors-of-over-9m-in-ponzi-scheme

https://www.trmlabs.com/resources/blog/report-teaser-proportion-of-illicit-volume-of-crypto-dropped-51-in-2024

The 2024 crypto crime landscape showed significant shifts, marked by decreases in illicit volumes. This blog features key highlights from TRM’s upcoming 2024 Crypto Crime report. Learn more and see the highlights.

https://www.trmlabs.com/resources/blog/trm-talks-future-money-how-crypto-ai-and-the-technology-revolution-are-changing-finance

https://www.trmlabs.com/resources/blog/recap-quarterly-crypto-policy-roundtable-q4-2024

Discover key crypto policy trends from 2024 in TRM's Quarterly Crypto Policy Roundtable recap. Explore insights on APAC, EMEA, and Americas regulations; MiCA preparations; Trump’s reelection impact; and predictions for 2025.

https://www.trmlabs.com/resources/blog/roundtable-recap-how-to-leverage-blockchains-for-good-part-2

Discover insights from the 2024 GFTN Insights Forum in Singapore, where global leaders explored how blockchain technology combats financial crime, protects consumers, and fosters financial inclusion. Learn actionable strategies for transparency, collaboration, and building trust in the evolving financial ecosystem.

https://www.trmlabs.com/resources/blog/squid-game-season-2-a-window-into-popular-culture-and-crypto-scams

Explore how "Squid Game" Season 2 reflects real-world crypto scams, including rug pulls and memecoin fraud — with insights into trends, cases, and tips for staying vigilant.

https://www.trmlabs.com/resources/blog/how-blockchain-intelligence-delivers-a-10-000-roi-for-government-agencies

Discover how blockchain intelligence tools deliver a 10,000% ROI in asset recovery, enabling governments to seize billions from cybercriminals. Learn more in the latest white paper from TRM Labs.

https://www.trmlabs.com/resources/blog/t3-financial-crime-unit-marks-enforcement-victory-100-million-in-criminal-assets-frozen-across-five-continents

Learn more about T3 Financial Crime Unit (T3 FCU)—a collaboration between TRON, Tether, and TRM Labs—and their recent milestone of freezing more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime.

https://www.trmlabs.com/resources/blog/trm-talks-how-the-us-treasury-combats-illicit-finance-in-the-cryptoverse

https://www.trmlabs.com/resources/blog/virginia-man-convicted-for-crypto-financing-scheme-to-isis

https://www.trmlabs.com/resources/blog/2024-trm-wrapped

From customer wins and policy updates to major product releases, recap the highlights from 2024

https://www.trmlabs.com/resources/blog/treasury-sanctions-houthi-financial-facilitators-and-five-cryptocurrency-addresses

https://www.trmlabs.com/resources/blog/trm-talks-tradfi-to-defi-how-standard-chartered-is-building-the-bridge-to-the-future-of-finance

https://www.trmlabs.com/resources/blog/california-dfpi-releases-comprehensive-data-on-crypto-atms-trm-analyzed-the-data

https://www.trmlabs.com/resources/blog/trm-labs-achieves-fedramp-high-authorization-strengthening-federal-offerings

TRM Labs strengthens its commitment to US Federal customers with FedRAMP High authorization, paving the way for enhanced security and compliance for blockchain intelligence in partnership with Palantir Technologies Inc.

https://www.trmlabs.com/resources/blog/crypto-and-consumer-protection-unpacking-the-effect-of-recent-regulatory-developments-on-the-uk-market

https://www.trmlabs.com/resources/blog/tracking-the-hawk-tuah-memecoin-launch-on-solana

https://www.trmlabs.com/resources/blog/the-winds-and-waves-that-shaped-the-global-crypto-policy-landscape-in-2024

In this year’s Global Crypto Policy Review & Outlook 2024/25 report, TRM's team of experts reviewed the major crypto policy, enforcement, and innovation developments in 24 jurisdictions, representing approximately 70% of global crypto exposure. Read the report now.

https://www.trmlabs.com/resources/blog/november-2024-product-highlights-smarter-and-easier

Explore TRM’s latest updates: UTXO tracing, enhanced exposure analysis, improved scam support, and a refreshed TRM Certified Investigator certification.

https://www.trmlabs.com/resources/blog/how-investigators-used-blockchain-intelligence-to-take-down-bitcoin-bonnie-and-clyde

Learn how investigators used blockchain intelligence in the Bitfinex hack investigation, and learn about the colorful characters behind the most lucrative heist in history on Netflix's "Biggest Heist Ever," streaming now.

https://www.trmlabs.com/resources/blog/2024-trends-crypto-adoption-and-illicit-activity-by-country

Explore the shifts and trends shaping cryptocurrency adoption around the world — including the penetration of cryptocurrency usage in different countries, and the nations currently experiencing the highest rates of illicit crypto exposure.

https://www.trmlabs.com/resources/blog/uks-nca-and-us-treasurys-ofac-take-action-against-key-players-in-russian-global-money-laundering-network

https://www.trmlabs.com/resources/blog/trm-talks-talking-crypto-tax-policy-and-guitar-riffs-with-the-irs-seth-wilks

https://www.trmlabs.com/resources/blog/the-4-pillars-of-effective-sanctions-compliance-programs

In this post, we explore four of the most critical capabilities to consider when choosing a blockchain intelligence solution, as well as the characteristics of the best sanctions compliance teams within crypto exchanges, fintechs, and financial institutions.

https://www.trmlabs.com/resources/blog/webinar-recap-navigating-risk-in-crypto-payments

In this webinar recap blog, we explore the key considerations for crypto payments risk management programs, plus practical tips for fintech compliance teams. Don't miss these insights from Angela Ang (Senior Policy Advisor, TRM Labs), Aaron Chua (Regional Head of Compliance, Fazz Financial and StraitsX) and Rodrigo Peiteado (Financial Crime Intelligence Lead at BVNK).

https://www.trmlabs.com/resources/blog/foreign-national-pleads-guilty-to-laundering-millions-in-cryptocurrency-scam-proceeds

https://www.trmlabs.com/resources/blog/trm-labs-chainabuse-named-official-reporting-partner-for-operation-shamrock

TRM's Chainabuse is now the official reporting partner for Operation Shamrock. Operation Shamrock provides law enforcement with education and resources to help them more successfully seize illicit funds and disrupt cybercrime.

https://www.trmlabs.com/resources/blog/trm-talks-ancient-coins-to-a-3-6-billion-laptop-the-evolution-of-money-with-the-smithsonians-dr-ellen-feingold-and-former-irs-ci-special-agent-chris-janczewski

https://www.trmlabs.com/resources/blog/unmasking-pig-butchering-scams-the-4-billion-crypto-scheme-preying-on-vulnerable-investors

Pig butchering scams have cost victims billions. Explore how these fraudsters manipulate trust and launder crypto funds, and what’s being done to stop them.

https://www.trmlabs.com/resources/blog/how-russian-style-dead-drops-are-transforming-online-drug-sales

Learn about the mechanics of "dead drops" — a method by which illicit drugs are hidden in public places for customers to find — and explore how this predominantly Russian practice has expanded into other global markets, including Korea, Sri Lanka, Indonesia, Thailand, and Western Europe.

https://www.trmlabs.com/resources/blog/ilya-lichtenstein-sentenced-for-role-in-bitfinex-hack-in-razzlekhan-case-as-government-recovers-about-10-billion-in-stolen-funds

Learn about the Bitfinex investigation — which resulted in the largest seizure in US history — led by former IRS-CI Special Agent Chris Janczewski (TRM’s Head of Global Investigations), and unpack the details of Ilya Lichtenstein and Heather "Razzlekhan" Morgan's sentencings.

https://www.trmlabs.com/resources/blog/doj-and-fbi-charge-and-arrest-nigerian-national-in-case-involving-2-4-million-romance-scam

https://www.trmlabs.com/resources/blog/trm-talks-securities-to-sanctions-a-perspective-on-the-legal-issues-defining-the-crypto-space-with-matt-mcguire

In the episode of TRM Talks, Matt McGuire, Partner at Arktouro shares his perspective on the key legal issues in the cryptoverse,

https://www.trmlabs.com/resources/blog/trm-labs-and-code-enter-strategic-partnership-to-enable-aml-and-travel-rule-compliance-in-korea

Learn about TRM Labs strategic partnership with CODE, which helps Korean businesses and financial institutions improve their anti-money laundering (AML) programs and maintain compliance with Financial Action Task Force's (FATF) Travel Rule

https://www.trmlabs.com/resources/blog/trm-labs-and-flashpoint-join-forces-to-enhance-visibility-into-cyberattacks-involving-cryptocurrencies

TRM Labs, a global leader in blockchain intelligence, and Flashpoint, a global leader in threat intelligence, have joined forces to integrate their intelligence networks and give customers unprecedented visibility into cybercriminal activity on blockchain networks.

https://www.trmlabs.com/resources/blog/us-doj-brings-charges-in-230-million-crypto-laundering-case

https://www.trmlabs.com/resources/blog/crypto-crime-in-russia-ransomware-sanctions-evasion-and-disinformation

Discover the extensive role of Russian-speaking actors in crypto crime, covering ransomware, sanctions evasion, and their influence on global security and disinformation.

https://www.trmlabs.com/resources/blog/trm-talks-reacting-to-the-pig-butchering-scourge-with-prosecutor-erin-west

In the episode of TRM Talks, prosecutor Erin West of the REACT Task Force discusses the double victimization of pig butchering scams, the importance of a whole of government and private sector approach, and how stopping scams from happening in the first place is the key.

https://www.trmlabs.com/resources/blog/fbi-creates-token-project-in-trojan-horse-crypto-operation-that-seizes-25-million

https://www.trmlabs.com/resources/blog/ransomware-in-2024-latest-trends-mounting-threats-and-the-government-response

Examine the evolving landscape of ransomware in 2024, including the latest trends, high-profile attacks, and international responses to combat the growing threat.

https://www.trmlabs.com/resources/blog/fbi-cleveland-and-us-attorneys-office-for-northern-district-of-ohio-freeze-and-seize-illicit-crypto-proceeds

https://www.trmlabs.com/resources/blog/trm-talks-building-with-compliance-at-cryptos-first-bank-with-rachel-anderika-anchorage-digital

https://www.trmlabs.com/resources/blog/the-rise-of-monero-traceability-challenges-and-research-review

Researchers at TRM Labs recently published a peer-reviewed paper that assesses the viability of various heuristics to trace Monero—a popular privacy coin. Continue reading.

https://www.trmlabs.com/resources/blog/the-crypto-election-crypto-disinformation-and-presidential-politics

Learn why cryptocurrency has become a central issue in the 2024 US election—intersecting with campaign finance, election integrity, and security.

https://www.trmlabs.com/resources/blog/utila-integrates-with-trm-labs-to-streamline-aml-for-institutional-crypto-operations

Learn about a new strategic integration between TRM Labs and Utilia—empowering institutional clients to seamlessly integrate Anti-Money Laundering (AML) compliance directly into their crypto operations workflows, enhancing their efficiency and risk management capabilities.

https://www.trmlabs.com/resources/blog/recap-quarterly-crypto-policy-roundtable-q3-2024

Learn about the latest crypto policy developments—including analysis of the impact of global elections on crypto policy, the nuances of AML frameworks, and increased law enforcement focus on crypto ATMs.

https://www.trmlabs.com/resources/blog/us-australia-and-the-uk-take-action-against-ransomware-group-evil-corp

https://www.trmlabs.com/resources/blog/the-rise-of-cryptocurrency-in-the-synthetic-drug-trade

Uncover the role of Chinese precursor manufacturers in the synthetic drug trade, their $26M crypto earnings, and how blockchain insights aid law enforcement efforts.

https://www.trmlabs.com/resources/blog/sec-files-charges-against-nanobit-and-coinw6-in-first-pig-butchering-related-action

https://www.trmlabs.com/resources/blog/combating-crypto-scams-the-power-of-community-reports-and-on-chain-analysis

Use on-chain exposure to trace the proceeds of illicit funds and identify additional victims of scams and fraud. Learn how with TRM Labs.

https://www.trmlabs.com/resources/blog/us-treasury-takes-coordinated-actions-against-illicit-russian-virtual-currency-exchanges-and-cybercrime-facilitators-pmbtc-and-cryptex

https://www.trmlabs.com/resources/blog/trm-talks-implementing-the-eus-mica-with-peter-kerstens-european-commission-advisor--financial-sector-technological-innovation-and-cybersecurity

https://www.trmlabs.com/resources/blog/brazilian-authorities-launch-operation-niflheim-to-tackle-crypto-related-financial-crimes

https://www.trmlabs.com/resources/blog/trm-labs-secures-fedramp-r-moderate-authorization-expanding-federal-offerings

https://www.trmlabs.com/resources/blog/crypto-home-invasion-ringleader-st-felix-sentenced-to-47-years---longest-sentence-for-case-involving-cryptocurrencies

https://www.trmlabs.com/resources/blog/roundtable-recap-how-to-leverage-blockchains-for-good

See the highlights from the TRM Labs-hosted roundtable, "Blockchains for Good," at Point Zero Forum 2024, including how the transformative potential of blockchain technology can address some of the most pressing issues in the digital assets sector. 

https://www.trmlabs.com/resources/blog/ofac-sanctions-human-trafficking-network-engaged-in-pig-butchering

https://www.trmlabs.com/resources/blog/trm-talks-how-tradfi-is-navigating-the-blockchain-with-fidelitys-vanessa-kargenian

https://www.trmlabs.com/resources/blog/tron-tether-and-trm-labs-establish-first-ever-private-sector-financial-crime-unit-to-combat-crypto-crime

https://www.trmlabs.com/resources/blog/us-doj-charges-hamas-leaders-with-october-7-attacks-details-hamas-use-of-cryptocurrencies

https://www.trmlabs.com/resources/blog/august-2024-product-highlights-unlocking-more-comprehensive-insights

https://www.trmlabs.com/resources/blog/illicit-activity-involving-crypto-atms-is-double-that-of-overall-crypto-industry

Learn why law enforcement and regulators globally have been concerned about the use of crypto ATMs for scams and other illicit activity, and get the details behind Germany's recent crackdown on these kiosks.

https://www.trmlabs.com/resources/blog/trm-talks-navigating-global-tax-regulation-with-taxbits-max-bernt

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-nearly-400-individuals-and-entities-for-supporting-russias-war-machine

https://www.trmlabs.com/resources/blog/argentinian-authorities-arrest-russian-national-for-laundering-the-crypto-proceeds-of-illicit-activity

https://www.trmlabs.com/resources/blog/bridging-the-digital-divide-financial-institutions-and-the-future-of-digital-asset-compliance

In this post for ABA from Ari Redbord and Tom Armstrong, learn the opportunities financial institutions have for engaging with digital assets, and how they can do so safely amid increasing regulatory scrutiny.

https://www.trmlabs.com/resources/blog/three-ways-fedramp-authorization-enables-compliance-with-eo-14028

Learn three key benefits federal agencies reap by choosing FedRAMP compliant products and services, and how this helps them achieve compliance with Executive Order 14028.

https://www.trmlabs.com/resources/blog/houston-police-seize-over-200-000-in-cryptocurrency-in-fraud-investigation

https://www.trmlabs.com/resources/blog/trm-talks-stories-from-the-laundromat---talking-money-laundering-with-author-geoff-white

https://www.trmlabs.com/resources/blog/florida-woman-convicted-of-laundering-crypto-to-facilitate-drug-sales

https://www.trmlabs.com/resources/blog/webinar-recap-trends-and-tactics-to-strengthen-your-sanctions-program

Get the highlights from our webinar for crypto compliance teams, "Trends and Tactics to Strengthen Your Sanctions Program," featuring speakers from TRM Labs, Zodia Custody, and Kraken.

https://www.trmlabs.com/resources/blog/bitclout-founder-charged-with-defrauding-investors

https://www.trmlabs.com/resources/blog/us-and-german-authorities-seize-crypto-wallet-cryptonator-and-charge-administrator

https://www.trmlabs.com/resources/blog/trm-talks-wyomings-crypto-journey-with-wyoming-stable-token-commission-director-anthony-apollo

https://www.trmlabs.com/resources/blog/fedramp-101-what-is-fedramp-authorization-and-why-does-it-matter-to-federal-agencies

Learn the basics of FedRAMP authorization, why it matters for federal agencies that use blockchain intelligence, and the steps TRM Labs is taking to earn FedRAMP High authorization.

https://www.trmlabs.com/resources/blog/authorities-unravel-the-sinaloa-cartels-connection-to-chinese-money-launderers

https://www.trmlabs.com/resources/blog/how-crypto-is-changing-wealth-creation-and-impacting-tax-authorities

In this post, we explore five key ways taxpayers may be earning income through on-chain activities, and how tax authorities can identify these activities through a variety of tools and processes.

https://www.trmlabs.com/resources/blog/new-trm-report-reveals-russian-speaking-groups-dominate-ransomware

This report explores recent trends in how Russian-speaking threat actors and entities operate within the crypto ecosystem, based on TRM’s latest threat and blockchain intelligence.

https://www.trmlabs.com/resources/blog/ransomware-summer-attacks-heated-up-but-so-has-the-global-response

This summer, we’ve seen a spate of ransomware attacks on a diverse set of businesses, from telecom to automotive. This post examines these recent ransomware attacks and how international law enforcement and regulators are attempting to fight back.

https://www.trmlabs.com/resources/blog/paxful-ceo-pleads-guilty-to-failing-to-maintain-effective-aml-program

https://www.trmlabs.com/resources/blog/trm-talks-irss-role-in-crypto-with-irs-crypto-lead-raj-mukherjee

On this TRM Talks, Ari Redbord, TRM's Global Head of Policy, sits down with Anthony Apollo, Director of the Wyoming Stablecoin Commission, to discuss his journey from New York to Cheyenne, crypto native to regulator, and how the state of Wyoming continues to innovate.

https://www.trmlabs.com/resources/blog/detroit-man-sentenced-to-over-ten-years-for-drug-trafficking-and-crypto-related-money-laundering

https://www.trmlabs.com/resources/blog/thefts-from-hacks-and-exploits-surge-in-first-half-of-2024

Get data and insights into hacks and exploits in this report from TRM Labs, including volumes year-over-year and guidance on how to protect your organization.

https://www.trmlabs.com/resources/blog/trm-talks-covering-crypto-with-coindesks-nik-de

In this episode of TRM Talks, CoinDesk’s managing editor for global policy and regulation Nik De join’s Ari Redbord, TRM's Global Head of Policy, to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial including his crypto-famous courtroom sketches.

https://www.trmlabs.com/resources/blog/dataexpert-expands-partnership-with-trm-labs-to-offer-crypto-investigations-software-and-training-to-benelux-and-nordic-regions

https://www.trmlabs.com/resources/blog/the-uks-el-chapo-loses-extradition-appeal-and-comes-to-us-to-face-crypto-related-money-laundering-charges

https://www.trmlabs.com/resources/blog/recap-quarterly-crypto-policy-roundtable-q2-2024

Get highlights from the TRM Labs Q2 2024 Quarterly Crypto Policy Roundtable—including insights on new regulatory implementation, the year of the "crypto election," and recent law enforcement wins.

https://www.trmlabs.com/resources/blog/two-charged-with-operating-430-million-darknet-market-empire-in-investigation-led-by-hsi-new-york

https://www.trmlabs.com/resources/blog/trm-talks-building-compliance-at-binance-the-worlds-largest-crypto-business-with-cco-noah-perlman

In this TRM Talks, Ari Redbord, TRM's Global Head of Policy is joined by Binance Chief Compliance Officer Noah Perlman to discuss that process, his journey from federal prosector to crypto, and the worsening situation for Binance financial crime lead Tigran Gambaryan who has been held in Nigeria for over 100 days.

https://www.trmlabs.com/resources/blog/german-authorities-arrest-man-suspected-of-sending-cryptocurrency-to-iskp

https://www.trmlabs.com/resources/blog/trm-crypto-policy-roundtable-recap-q1-2024

Get all the highlights from our Q1 2024 TRM Policy Roundtable—featuring TRM's Senior Policy Advisors, Isabella Chase and Angela Ang; and TRM's Compliance Advisor, Tom Armstrong.

https://www.trmlabs.com/resources/blog/ofac-sanctions-300-individuals-and-entities-involved-in-russias-war-effort-including-sanctions-evasion-networks