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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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September 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
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Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
September 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
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Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
September 8, 2025
August 27, 2025
White Paper
Banking on Stablecoins
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Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
August 27, 2025
White Paper
Banking on Stablecoins
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Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
August 27, 2025
May 22, 2025
Report
Shadow Bankers
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Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
Report
Shadow Bankers
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Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
April 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
April 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
April 29, 2025
February 26, 2025
Report
The Rise of AI-Enabled Crime
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A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
February 26, 2025
Report
The Rise of AI-Enabled Crime
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A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
February 26, 2025
February 10, 2025
Report
2025 Crypto Crime Report
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Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
Report
2025 Crypto Crime Report
Learn more
Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
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