Home
/
Resources
/
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

Learn more
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

Learn more
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.

Browse all

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
March 10, 2026
Report
Hidden Signals on the Blockchain
Learn more
Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
March 10, 2026
Report
Hidden Signals on the Blockchain
Learn more
Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
March 10, 2026
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
January 28, 2026
Report
2026 Crypto Crime Report
Learn more
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
Report
2026 Crypto Crime Report
Learn more
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
January 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
January 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
January 22, 2026
December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
December 3, 2025
October 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
October 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
October 21, 2025
Artificial intelligence
Blockchain tracing
Crypto compliance
Crypto crime
CSAM
Darknet markets
Drugs and drug trafficking
Hacks
Money laundering
Nation states
Policy and regulation
Ransomware and cybercrime
Sanctions
Scams and fraud
Terrorism and terrorism financing
Detect risk and meet AML requirements
Follow the money
Identify crypto victims
Track crypto policy developments
Understand the threat landscape
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

Schedule a demo with our team

Fill out the form to schedule a demo with our team

Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.