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Featured

Global Crypto Policy Review & Outlook 2024/25

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How the REACT Task Force is Tackling Pig Butchering

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Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

How the Massachusetts Attorney General Fought for Investment Fraud Victims

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Glossary

Learn definitions and explore examples of common blockchain, crypto, and digital asset terms

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AI-enabled crime

Anti-money laundering (AML)

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Blockchain intelligence

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Central bank digital currency (CBDC)

Countering the financing of terrorism (CFT)

Crypto compliance

Decentralized finance (DeFi)

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Money laundering

Non-fungible tokens (NFTs)

Pig butchering scam

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TRM Labs delivers blockchain intelligence to detect crypto-facilitated crime, ensuring compliance and safety worldwide

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*Survey Methodology

Based on a survey conducted in September 2024. Respondents who selected 'Not Applicable' were excluded from the calculation. The survey has a 90% confidence level with a margin of error of ±10%. Results reflect the opinions of those who have used TRM Labs and may not represent all users.

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