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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