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Results for “”

Reports and White Papers

Jan 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.
Jan 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.
Jan 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
A practical roadmap for tax agencies to adapt to the rise of digital assets
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.
Jan 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
A practical roadmap for tax agencies to adapt to the rise of digital assets
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.
Dec 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.
Dec 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.
Oct 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
An overview of digital asset adoption across global jurisdictions in the first half of 2025
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.
Oct 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
An overview of digital asset adoption across global jurisdictions in the first half of 2025
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.
Sep 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
A new breed of intelligence for a new generation of crime
Learn more
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.
Sep 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
A new breed of intelligence for a new generation of crime
Learn more
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.
Aug 27, 2025
White Paper
Banking on Stablecoins
A risk mitigation blueprint for financial institutions
Learn more
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.
Aug 27, 2025
White Paper
Banking on Stablecoins
A risk mitigation blueprint for financial institutions
Learn more
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.
May 22, 2025
Report
Shadow Bankers
Chinese underground networks and their connection to North Korean hacks, fentanyl, cartel money laundering, and global organized crime
Learn more
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
Chinese underground networks and their connection to North Korean hacks, fentanyl, cartel money laundering, and global organized crime
Learn more
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.
Apr 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
Canada's evolving crypto risk landscape, recent enforcement actions, and how regulatory measures are reshaping compliance obligations
Learn more
Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
Apr 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
Canada's evolving crypto risk landscape, recent enforcement actions, and how regulatory measures are reshaping compliance obligations
Learn more
Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
Feb 26, 2025
Report
The Rise of AI-Enabled Crime
A deep-dive into the stages of maturity in AI-enabled crimes, how AI is amplifying criminal capabilities, and strategies for disruption
Learn more
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.
Feb 26, 2025
Report
The Rise of AI-Enabled Crime
A deep-dive into the stages of maturity in AI-enabled crimes, how AI is amplifying criminal capabilities, and strategies for disruption
Learn more
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.
Feb 10, 2025
Report
2025 Crypto Crime Report
Key trends that shaped the illicit crypto market in 2024
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.
Feb 10, 2025
Report
2025 Crypto Crime Report
Key trends that shaped the illicit crypto market in 2024
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.
Jan 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
How blockchain intelligence delivers 10,000% ROI, its real-world applications, and success stories from leading agencies
Learn more
A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
Jan 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
How blockchain intelligence delivers 10,000% ROI, its real-world applications, and success stories from leading agencies
Learn more
A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
Dec 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
Navigating the winds and waves of change
Learn more
Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
Dec 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
Navigating the winds and waves of change
Learn more
Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
Dec 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
Discover which countries lead in crypto adoption — and where illicit risks were highest in 2024
Learn more
Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
Dec 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
Discover which countries lead in crypto adoption — and where illicit risks were highest in 2024
Learn more
Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
Oct 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
How TRM helps financial institutions meet sanctions compliance with real-time risk insights, expansive coverage, and proven enforcement outcomes
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
Oct 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
How TRM helps financial institutions meet sanctions compliance with real-time risk insights, expansive coverage, and proven enforcement outcomes
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
Oct 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
A look at the unique risk universe for PSPs and how blockchain intelligence creates a new paradigm of transparency
Learn more
An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
Oct 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
A look at the unique risk universe for PSPs and how blockchain intelligence creates a new paradigm of transparency
Learn more
An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
Aug 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Four ways national security agencies use blockchain intelligence to deny, degrade, and disrupt malicious threat actors
Learn more
A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
Aug 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Four ways national security agencies use blockchain intelligence to deny, degrade, and disrupt malicious threat actors
Learn more
A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
Jul 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
Exploring the Russian-speaking illicit crypto ecosystem
Learn more
Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
Jul 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
Exploring the Russian-speaking illicit crypto ecosystem
Learn more
Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
Jun 5, 2024
Report
Beyond Fentanyl
Cryptocurrency’s role in the international drug precursor market
Learn more
Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
Jun 5, 2024
Report
Beyond Fentanyl
Cryptocurrency’s role in the international drug precursor market
Learn more
Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Common misconceptions surrounding crypto compliance, and how VASPs can use blockchain intelligence to improve their illicit finance prevention and detection programs
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Common misconceptions surrounding crypto compliance, and how VASPs can use blockchain intelligence to improve their illicit finance prevention and detection programs
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
Mar 27, 2024
Report
The Illicit Crypto Economy 2023
Examining key trends that shaped the illicit crypto economy in 2023
Learn more
White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
Mar 27, 2024
Report
The Illicit Crypto Economy 2023
Examining key trends that shaped the illicit crypto economy in 2023
Learn more
White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
Mar 7, 2024
Report
Update on DPRK Cyber Activity and Cryptocurrency Theft
An assessment of hacks carried out by North Korea in 2023 and early 2024, including key trends and emerging obfuscation techniques
Learn more
Mar 7, 2024
Report
Update on DPRK Cyber Activity and Cryptocurrency Theft
An assessment of hacks carried out by North Korea in 2023 and early 2024, including key trends and emerging obfuscation techniques
Learn more
Jan 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Key regulatory and policy developments from 2023 — and what's in store for 2024
Learn more
Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
Jan 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Key regulatory and policy developments from 2023 — and what's in store for 2024
Learn more
Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
Dec 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
The experiences of 300+ law enforcement professionals fighting crypto crime in 2023
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
Dec 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
The experiences of 300+ law enforcement professionals fighting crypto crime in 2023
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
Nov 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
A paper examining how one DeFi application leverages TRM’s risk management platform to identify and prevent illicit actors from using its services
Learn more
Nov 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
A paper examining how one DeFi application leverages TRM’s risk management platform to identify and prevent illicit actors from using its services
Learn more
Nov 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
A debrief on FinCEN's proposed a rule requiring US financial institutions and crypto businesses to monitor and report on transactions involving cryptocurrency mixing services, and tips for maintaining compliance
Learn more
Nov 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
A debrief on FinCEN's proposed a rule requiring US financial institutions and crypto businesses to monitor and report on transactions involving cryptocurrency mixing services, and tips for maintaining compliance
Learn more
Oct 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
How crypto compliance programs are evolving in 2023
Learn more
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Oct 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
How crypto compliance programs are evolving in 2023
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
Jun 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
TRM's annual report examining key trends that shaped the illicit crypto economy in 2022
Learn more
Jun 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
TRM's annual report examining key trends that shaped the illicit crypto economy in 2022
Learn more

Case Studies

After The Scam: How Law Enforcement Restores Hope For Victims
VIEW CASE STUDY
Learn how Operation Shamrock and TRM Labs help law enforcement disrupt pig butchering scams and recover millions for victims through Chainabuse intelligence.
From Dark Web Portals to Prison: How Czech Investigators Exposed a Crypto-Enabled CSAM Scam
VIEW CASE STUDY
Blockchain tracing helped Czech investigators link dark web CSAM sites to real-world arrests and intelligence leads. Watch video.
Coinbase and West Midlands Police Unite to Bring Justice to Victims Targeted Through Grindr
VIEW CASE STUDY
Coinbase and West Midlands Police traced stolen crypto linked to violent Grindr-targeted robberies — securing convictions through blockchain intelligence. Read the full story.
The Fake Lease: Stopping a Crypto Rental Scam in Marion County
VIEW CASE STUDY
The Marion County Sheriff’s Office recovered thousands in stolen bitcoin for a pregnant victim who wired funds for a Facebook rental, only to discover it was a scam. Learn how TRM Labs’ blockchain intelligence supported this successful recovery.
Australia’s First Major Crypto Laundering Conviction: Inside Operation Taipan
VIEW CASE STUDY
Discover how Victoria Police used TRM Forensics in Operation Taipan to secure Australia’s first major crypto laundering conviction and lengthy prison sentences
Cracking a $300K Crypto Rideshare Robbery
VIEW CASE STUDY
Scottsdale PD cracked a $300K crypto scam disguised as a rideshare. See how detectives traced the funds and brought answers to the victims.
Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack
VIEW CASE STUDY
Coinbase used blockchain intelligence to help law enforcement dismantle a violent crime ring targeting crypto holders, tracing $3.5M in stolen funds and securing convictions. Read the full story.
How the Houston Police Department Recovered $150K in Stolen Crypto
VIEW CASE STUDY
Discover how the Houston Police Department is tackling cryptocurrency fraud with blockchain intelligence, and how they used TRM to recover $150K in stolen cryptocurrency. See how HPD’s Cyber Crimes Unit recovers stolen funds and strengthens efforts to combat digital asset scams.
How the Massachusetts Attorney General Fought for Investment Fraud Victims
VIEW CASE STUDY
The Massachusetts Attorney General’s Office used TRM Labs to investigate and provide restitution for four Massachusetts residents who were victims of the SpireBit fraud ring. Keep reading.
How Visa Uses TRM to Create a Safer Crypto Ecosystem, One Card at a Time
VIEW CASE STUDY
Visa uses TRM Know-Your-Entity to proactively assess the risk of VASPs for co-branded digital currency payment cards
A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice
VIEW CASE STUDY
DOJ's Jessica Peck uses blockchain intelligence to combat crypto crime, shaping digital investigations and pioneering blockchain’s role in modern law enforcement
Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down
VIEW CASE STUDY
Learn how the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) uncovered an international pig butchering network that stole millions in cryptocurrencies from victims, and see how CCIB’s investigation led to a 28-year prison sentence for the suspect.
How the REACT Task Force is Tackling Pig Butchering
VIEW CASE STUDY
Learn about the financial and emotional toll pig butchering scams take on victims — and how groups like REACT, led by Erin West (Deputy District Attorney in Santa Clara County), are fighting back.
How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor
VIEW CASE STUDY
Homeland Security Investigations (HSI) needed a way to trace crypto as part of their narcotics trafficking investigations. Learn why they chose TRM Labs, and how they leveraged blockchain intelligence in the takedown of Farmacy41.
How XREX Used TRM to Help Return Stolen Funds to Phishing Victim
VIEW CASE STUDY
Learn how XREX’s security and AML teams used blockchain intelligence to analyze asset flows, identify the flow of funds, and ultimately submit a complete report with reliable evidence in court—leading to the seizure and return of victim assets and setting precedent in Taiwan.
How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace
VIEW CASE STUDY
See how IRS-CI used TRM’s blockchain analytics and worked with international law enforcement authorities to take down the darknet xDedic Marketplace.
Protecting Elderly Citizens from Crypto Scams in Brooklyn Park
VIEW CASE STUDY
Learn how the Brooklyn Park Police Department in Minnesota used TRM Labs to return tens of thousands of dollars to victims of crypto scams.
Argentina’s Digital Shield: The UFEIC Story
VIEW CASE STUDY
Discover UFEIC's pivotal role in Argentina, combating intricate cybercrimes such as the C14 group's SIM swapping schemes and DirecTV piracy, setting an example for future prosecutions
From Swiping Right to Exposing a Crypto Theft Ring in Brazil
VIEW CASE STUDY
The Public Ministry of Rio de Janeiro, Special Action Group to Combat Cybercrime arrested four Colombian nationals in an investigation where date rape drugs were utilzed to steal crypto currency from victims.
The 1inch Network Identifies Hundreds of High-risk Addresses
VIEW CASE STUDY
1inch reinforces financial security: TRM's API screens millions of wallets, flags hundreds of addresses, and leads the way to a safer DeFi system.
FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin
VIEW CASE STUDY
Discover how the FBI dismantled the Qakbot botnet, seizing $8.6M in cryptocurrency and neutralizing a major cyber threat since 2008
How TrustToken Protects the Reputation of the 'World's Most Trusted Stablecoins'
VIEW CASE STUDY
TustToken, best known for TrueCurrencies, wanted to meet their regulatory obligations and ensure that illicit actors do not utilize TrueCurrencies through use of TRM
Anchorage Digital Bank Adopts TRM Labs
VIEW CASE STUDY
Anchorage Digital Bank uses TRM's risk management platform to monitor all incoming and outgoing transaction flows on its platform
Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters
VIEW CASE STUDY
Police traced a scam victim’s cryptocurrency, untangled the money laundering, and seized the majority of funds back from a foreign cryptocurrency exchange
DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams
VIEW CASE STUDY
The Department of Justice announced a cryptocurrency seizure worth an estimated $112 million linked to “pig butchering” and other crypto-related investment scams
USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds
VIEW CASE STUDY
The US Secret Service recovered over $5 million in cryptocurrency for victims of a romance scam turned investment scam

Guides

Illustration showing common crypto artifacts: a handwritten wallet address, a crypto ATM receipt with repeated "BTC" entries and a crypto-related icon at the top, and a blue notepad with alphanumeric codes resembling wallet addresses. The background includes gridlines, indicating an investigative or analytical context.
Identifying Crypto Artifacts in the Field | Flip Book

A flip book for frontline law enforcement officers

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Illustration of a magnifying glass highlighting a fingerprint, symbolizing investigation and digital identity analysis.
Investigating Crypto Scams | Flip Book

A flip book for law enforcement teams on the frontlines of disrupting scams

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Illustration of a traditional financial institution symbolized by a classical columned building with a dollar sign, overlaid with digital asset icons including a crypto coin and digital wallet. The image represents the intersection of traditional finance and digital assets in the context of compliance and blockchain intelligence.
The Complete Crypto Compliance Program Guide for Financial Institutions

A practical roadmap for identifying crypto exposure, assessing risk, and building defensible compliance programs

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Stylized illustration of an unlocked padlock with a fingerprint icon and a password entry bar featuring asterisks, symbolizing secure access and digital identity verification.
The Border Security Officer’s Flip Book

Field-ready reference for identifying and triaging cryptocurrency artifacts at border crossings

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Illustration of a digital banking or financial compliance concept, showing a classical bank building with a dollar sign on it, a document with text lines, and multiple checkmarks connected by lines, symbolizing verification, approval, or due diligence.
Key Considerations for Entity Due Diligence

A framework for financial institutions evaluating VASPs and other entities

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Illustration of a Ledger hardware cryptocurrency wallet surrounded by floating icons of various cryptocurrencies, including Bitcoin, Ethereum, TRON, and a stylized "T" coin. The device screen displays “Ethereum.”
Common Crypto Artifacts and Their Role in Investigations

How to spot hardware and software wallets, apps, phrases, keys, and other digital evidence of crypto activity

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Illustration of a judge’s gavel next to a digital currency symbol and global compliance icons, representing crypto sanctions enforcement.
Detecting Five Common Sanctions Evasion Techniques: A guide for crypto compliance teams

Common sanctions evasion techniques and how blockchain intelligence helps prevent sanctioned activity

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Interior view of a grand, columned hallway with arched ceilings and symmetrical lighting, rendered in a monochromatic blue tone. The formal architectural style conveys structure, oversight, and institutional rigor—reinforcing themes of anti-money laundering (AML) supervision and regulatory integrity.
Elevating Ongoing AML Supervision

How to leverage blockchain intelligence in processing VASP reporting and alerts

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Photograph of a neoclassical government building with tall stone columns and rectangular windows, rendered in a monochromatic blue filter. The image suggests institutional authority, regulatory oversight, or policymaking environments.
How Regulators Can Detect and Investigate Unregistered VASPs

A practical guide for understanding categories of unregistered VASPs and using blockchain intelligence to investigate them

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The Crypto Investigator's Checklist

Best practices for law enforcement in collecting, investigating, and triaging blockchain and cryptocurrency data

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The Blockchain Investigator's Flip Book: A Guide for Law Enforcement

A quick reference guide for identifying and mitigating illicit crypto transactions on the blockchain

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Close-up of a heavy-duty vault door with visible text reading “HAMILTON” rendered in a deep blue tone. The image evokes security, asset protection, and trust—reinforcing themes of financial safeguards, infrastructure resilience, or secure custody in the digital asset ecosystem.
Digital Asset Use Cases and Controls for Financial Institutions

A guide to help financial institutions safely integrate digital assets and meet regulatory standards

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Webinars

Q4 Quarterly Crypto Policy Roundtable
11Dec
Q4 Quarterly Crypto Policy Roundtable
Join TRM’s policy and compliance experts — Ari Redbord, Angela Ang, and Luke Dufour — as they break down the key themes from TRM’s new Global Crypto Policy Review & Outlook 2025/26 report.
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Identifying Crypto Artifacts in the Field
29Oct
Identifying Crypto Artifacts in the Field
Join TRM’s Chris Janczewski (Head of Global Investigations) and Chris Wong (Global Investigator) for a tactics-focused webinar examining common crypto artifacts: where to find them, why they’re important, and the role they play in investigations.
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Q3 Quarterly Policy Roundtable Webinar
17Sep
Q3 Quarterly Crypto Policy Roundtable
Join TRM’s policy experts — Ari Redbord and Angela Ang — and special guest speaker Elise Soucie Watts (Executive Director, Global Digital Finance) — as they unpack this quarter’s key developments in global crypto policy.
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TRM Labs webinar promo titled 'Across Chains and Borders: ANZ response to crypto crime,' featuring speakers Abigail Gibson, Senior Forensic Accountant at the Australian Federal Police; Jonno Newman, Senior Global Investigator at TRM Labs; and Nathan Fischer, Senior Account Director at TRM Labs.
27Aug
Across Chains and Borders: ANZ Response to Crypto Crime
Join speakers from TRM Labs and Australian Federal Police to explore how public sector agencies in ANZ can stay ahead of cross-border crypto crime.
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Stablecoin Compliance - Become a GENIUS: Key compliance takeaways in the wake of the GENIUS Act Webinar
26Aug
Become a GENIUS: Key compliance takeaways in the wake of the GENIUS Act
Join TRM Labs’ Ari Redbord and Tom Armstrong for an in-depth discussion on what the GENIUS Act means for your organization — and how to get ahead of coming changes.
register
13Jun
Q2 Quarterly Crypto Policy Roundtable
Join TRM’s policy experts — Ari Redbord, Angela Ang, and Isabella Chase — as they break down the latest global developments and their implications for the industry.
register
25Feb
Q1 2025 Quarterly Crypto Policy Roundtable AMER/EMEA
Join TRM’s policy experts — Ari Redbord, Angela Ang, and Isabella Chase — as they break down the latest global developments and their implications for the industry
register
25Feb
Q1 2025 Quarterly Crypto Policy Roundtable APAC
Join TRM’s policy experts — Ari Redbord, Angela Ang, and Isabella Chase — as they break down the latest global developments and their implications for the industry
register
05Feb
The Journey to a Crypto License in Singapore
Learn about the journey to a crypto license in Singapore and beyond — featuring speakers from TRM Labs, Drew & Napier, HashKey Singapore, and Curia Regis
register
18Dec
Q4 Quarterly Crypto Policy Roundtable AMER
Explore the winds and waves of crypto asset policy developments in 2024 as TRM's policy team launches this year’s TRM “Global Crypto Policy Review & Outlook 2024/25” report
register
17Dec
Q4 Quarterly Crypto Policy Roundtable EMEA
Explore the winds and waves of crypto asset policy developments in 2024 as TRM's policy team launches this year’s TRM “Global Crypto Policy Review & Outlook 2024/25” report
register
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17Dec
Q4 Quarterly Crypto Policy Roundtable APAC
Explore the winds and waves of crypto asset policy developments in 2024 as TRM's policy team launches this year’s TRM “Global Crypto Policy Review & Outlook 2024/25” report
register
30Oct
Navigating Risk in Crypto Payments: A Webinar for FinTech Compliance Teams - AMER
Join Angela Ang (TRM Labs), Aaron Chua (StraitsX), and Rodrigo Peiteado (BVNK) for an in-depth discussion about managing risk at scale in the world of crypto payments
register
29Oct
Navigating Risk in Crypto Payments: A Webinar for FinTech Compliance Teams - APAC/EMEA
Join Angela Ang (TRM Labs), Aaron Chua (StraitsX), and Rodrigo Peiteado (BVNK) for an in-depth discussion about managing risk at scale in the world of crypto payments
register
26Sep
Q3 Quarterly Crypto Policy Roundtable AMER/EMEA
Hear from TRM's policy experts on the impact of national elections on crypto policy, FATF’s continued push for the implementation of Recommendation 15, and how the events of the quarter will shape the rest of 2024
register
26Sep
Q3 Quarterly Crypto Policy Roundtable APAC
Hear from TRM's policy experts on the impact of national elections on crypto policy, FATF’s continued push for the implementation of Recommendation 15, and how the events of the quarter will shape the rest of 2024
register
03Jul
Trends and Tactics to Strengthen Your Sanctions Program
Join Isabella Chase (TRM Labs), Tom Armstrong (TRM Labs), Crystal Noe (Kraken), and Sophie Bowler (Zodia Custody) for an in-depth discussion on strategies crypto businesses can leverage to detect and stay ahead of common sanctions evasions techniques
register
25Jun
Q2 Quarterly Crypto Policy Roundtable AMER/EMEA
Explore what’s changed, what’s new, and what’s on the horizon for global policy and regulation in the second half of 2024
register
25Jun
Q2 Quarterly Crypto Policy Roundtable APAC
Explore what’s changed, what’s new, and what’s on the horizon for global policy and regulation in the second half of 2024
register
27Feb
Q1 Quarterly Crypto Policy Roundtable AMER/EMEA
Unravel lingering policy questions from 2023 with TRM's policy pros, probe into the implications for enforcement trends, and gain insights on how businesses should navigate compliance in the evolving crypto space
register
27Feb
Q1 Quarterly Crypto Policy Roundtable APAC
Unravel lingering policy questions from 2023 with TRM's policy pros, probe into the implications for enforcement trends, and gain insights on how businesses should navigate compliance in the evolving crypto space
register
29Nov
Disrupting Crypto Scams in Australia
Learn what industry leaders are doing to disrupt the growing threat of crypto scams and fraud in Australia
register
13Nov
Crypto Investigations Part 2: Identifying Leads
Hear from investigative experts and learn best practices for digging into leads throughout your crypto investigations
register
03Nov
Crypto Investigations Part 1: Search and Discovery
Learn the foundations of identifying evidence related to cryptocurrency in everyday investigations and what actions to take to progress an investigation
register

TRM Talks

Adan Minehardt
Adan Minehardt

EPISODE 103  |  28 Jan 2026 - 31mins

Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt
Chainlink’s Adam Minehardt breaks down crypto legislation, Wall Street adoption, and policy challenges ahead.
Adan Minehardt
Chainlink Labs
Joshua Klayman
Joshua Klayman

EPISODE 102  |  14 Jan 2026 - 38mins

Legal Clarity in a Tokenized Financial Future with Joshua Klayman
Crypto lawyer Joshua Klayman unpacks tokenization, regulation, and UCC risk in digital asset law.
Joshua Klayman
Linklaters
TRM Team
TRM Team

EPISODE 101  |  31 Dec 2025 - 25mins

2026 Predictions from the TRM Team
Ari Redbord and TRM colleagues from around the globe share their predictions for 2026.
TRM Team
Kenneth Gay
Kenneth Gay

EPISODE 100  |  17 Dec 2025 - 32mins

Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay
Kenneth Gay (MAS) on tokenization, MAS' AI four pillars, and global harmonization shaping finance’s future.
Kenneth Gay
Monetary Authority of Singapore (MAS)
Guy Ficco
Guy Ficco

EPISODE 99  |  03 Dec 2025 - 33mins

Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco
IRS-CI Chief Guy Ficco breaks down how financial intelligence powers major criminal investigations and the future of illicit-finance enforcement.
Guy Ficco
IRS Criminal Investigation (IRS-CI)
Tom Duff Gordon
Tom Duff Gordon

EPISODE 98  |  19 Nov 2025 - 34mins

Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon
Tom Duff Gordon of Coinbase breaks down global crypto policy trends, stablecoins, and innovation.
Tom Duff Gordon
Coinbase
David Coffey
David Coffey

EPISODE 97  |  05 Nov 2025 - 33mins

Fighting Fraud on the Frontlines with Toronto Police Det. David Coffey
Detective David Coffey unpacks Canada's fight against crypto fraud and why education is key.
David Coffey
Toronto Police Service
Yam Ki Chan
Yam Ki Chan

EPISODE 96  |  22 Oct 2025 - 37mins

From Policy to Payments: Building the Future of Money in APAC with Circle’s Yam Ki Chan
Yam Ki Chan of Circle explores stablecoins, cross-border payments, and crypto policy across APAC and beyond.
Yam Ki Chan
Circle
Wee Kee Toh
Wee Kee Toh

EPISODE 95  |  08 Oct 2025 - 31mins

Building the Future of Digital Payments with JP Morgan's Wee Kee Toh
Wee Kee Toh breaks down stablecoins, CBDCs, and institutional adoption at JP Morgan.
Wee Kee Toh
JP Morgan
Lesley Chavkin
Lesley Chavkin

EPISODE 94  |  24 Sep 2025 - 33mins

Building the Infrastructure for the Stablecoin Moment with Paxos' Lesley Chavkin
Lesley Chavkin of Paxos unpacks stablecoin policy, GENIUS, and the road to global regulation.
Lesley Chavkin
Paxos
Josh Lefkowitz
Josh Lefkowitz

EPISODE 93  |  10 Sep 2025 - 35min

Threat Intelligence at Match Point: Disrupting Malicious Actors with Flashpoint CEO (and Tennis Champion) Josh Lefkowitz
Josh Lefkowitz of Flashpoint unpacks AI scams, DPRK threats, and how public-private intel can stop cybercrime at scale.
Josh Lefkowitz
Flashpoint
Steve Francis
Steve Francis

EPISODE 92  |  27 Aug 2025 - 36min

From HSI to IP House: Steve Francis on Leadership, Enforcement, and Innovation
Steve Francis on leadership, crypto crime, and building IP House after HSI. From public service to private enforcement.
Steve Francis
IP House (Former Director of Homeland Security Investigations)
Joey Garcia
Joey Garcia

EPISODE 91  |  13 Aug 2025 - 33min

Building the Crypto-Native Banking Blueprint with Bitcoin Pioneer Joey Garcia
Joey Garcia of Xapo Bank on how crypto-native firms can become real banks — and why the right regulation makes it possible.
Joey Garcia
Xapo Bank
Tyler Williams
Tyler Williams

EPISODE 90  |  06 Aug 2025 - 31min

Inside the White House Crypto Report with Treasury Digital Assets Lead Tyler Williams
Treasury's Tyler Williams unpacks The White House 163-page digital asset report on stablecoins, DeFi, and crypto AML strategy.
Tyler Williams
US Department of the Treasury
Nikhil Raghuveera
Nikhil Raghuveera

EPISODE 89  |  30 Jul 2025 - 33min

From Privacy to Policy: Building the Compliance Layer for DeFi with Nikhil Raghuveera
Predicate CEO Nikhil Raghuveera discusses building programmable, privacy-first compliance into DeFi — at the smart contract level.
Nikhil Raghuveera
Predicate
CJ Rinaldi
CJ Rinaldi

EPISODE 88  |  16 Jul 2025 - 33min

CJ Rinaldi on Building Scalable, Risk-Driven Compliance at Kraken
Kraken CCO CJ Rinaldi unpacks how AI, privacy, and tech-forward teams define the future of crypto compliance.
CJ Rinaldi
Kraken
Ryosuke Ushida
Ryosuke Ushida

EPISODE 87  |  02 Jul 2025 - 31min

Inside Japan’s Crypto Framework: A Conversation with JFSA's Ryosuke Ushida
Ryosuke Ushida of the JFSA joins TRM Talks to unpack crypto regulation, FATF priorities, and stablecoin risks.
Ryosuke Ushida
Financial Services Agency of Japan (JFSA)
Michael B. Greenwald
Michael B. Greenwald

EPISODE 86  |  18 Jun 2025 - 35min

From Attaché to AWS: Forging Connections on the Future of Geoeconomics with Michael B. Greenwald
MIchael B. Greenwald of AWS unpacks the convergence of geoeocomic innovation, digital assets, and global security.
Michael B. Greenwald
Amazon Web Services
Congressman Bryan Steil
Congressman Bryan Steil

EPISODE 85  |  12 Jun 2025 - 35min

The Road to CLARITY: Talking Crypto Legislation with Congressman Bryan Steil
Congressman Bryan Steil shares insights on the CLARITY Act, stablecoins, and America’s crypto future.
Congressman Bryan Steil
US House of Representatives
Kate Eyerman
Kate Eyerman

EPISODE 84  |  04 Jun 2025 - 34min

From Treasury to Tokens: A Blockchain Compliance Journey with Blockchain.com's Kate Eyerman
Kate Eyerman of Blockchain.com unpacks crypto compliance, public-private partnerships, and risk in the age of AI.
Kate Eyerman
Blockchain.com
Brandi Reynolds
Brandi Reynolds

EPISODE 83  |  21 May 2025 - 31min

From Pilot to Crypto Compliance Pioneer: Building and Scaling Risk Management with Brandi Reynolds
Crypto compliance pioneer Brandi Reynolds shares insights on building compliance robust programs and managing risk.
Brandi Reynolds
Bates Group
Eleanor Hughes
Eleanor Hughes
Steven McWhirter

EPISODE 82  |  07 May 2025 - 30min

Inside Binance — Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth
Ari Redbord sits down with Eleanor Hughes (General Counsel) and Steven McWhirter (Director of Strategy and Policy) from Binance for a candid conversation on how one of the world’s largest crypto exchanges is navigating regulatory scrutiny, enhancing compliance, and evolving its global strategy. From strengthening relationships with regulators to investing in risk mitigation, the discussion offers a rare window into the challenges — and opportunities — of building trust in the digital asset ecosystem.
Eleanor Hughes
Binance
Steven McWhirter
Binance
Eleanor Terrett
Eleanor Terrett

EPISODE 81  |  23 Apr 2025 - 27min

Covering Crypto in America — From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape
Eleanor Terrett joins TRM Talks to break down SEC shifts, stablecoin bills, and crypto’s policy comeback in the US. Listen now.
Eleanor Terrett
Co-host "Crypto in America" Podcast
Patrick Wyman
Patrick Wyman

EPISODE 80  |  09 Apr 2025 - 35min

How the FBI Tracks and Seizes Illicit Crypto with the Virtual Assets Unit Chief Patrick Wyman
The FBI's Patrick Wyman joins TRM Talks to discuss the Bureau’s evolving strategy for combating crypto-related crime.
Patrick Wyman
Federal Bureau of Investigation
Jean Lee
Jean Lee
Nick Carlsen

EPISODE 79  |  26 Mar 2025 - 32min

North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen
Jean Lee (The Lazarus Heist) and Nick Carlsen (TRM Labs, Former FBI) break down the making of North Korea's cyber army, the Bybit hack, the role of Chinese money laundering networks in enabling illicit finance, and what governments and public-private partnerships can do to disrupt these operations.
Jean Lee
East-West Center and "The Lazarus Heist"
Nick Carlsen
TRM Labs
Katherine Minarik
Katherine Minarik

EPISODE 78  |  12 Mar 2025 - 30min

A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik
Ari and Katherine Minarik (Chief Legal Officer at Uniswap Labs) dive deep into the legal battles shaping the future of DeFi and the importance of legal clarity for the nascent growing crypto ecosystem. Katherine also shares her personal journey — from litigating at top firms to championing innovation at Coinbase and Uniswap — and how a real-life debanking experience shaped her belief in DeFi’s power to enable financial access.
Katherine Minarik
Uniswap Labs
Hany Farid
Hany Farid

EPISODE 77  |  26 Feb 2025 - 52min

Deepfakes and the Rise of AI-Enabled Crime with Hany Farid
AI reshaping society. However, it's also supercharging illicit activity from deepfakes to automated fraud, large-scale cyberattacks to child exploitation. Ari Redbord sits down with Hany Farid — UC Berkeley professor and leading expert on deepfakes and AI-driven deception — to unpack how criminals are exploiting artificial intelligence to manipulate reality, commit crimes, and challenge global security.

AI reshaping society. However, it's also supercharging illicit activity from deepfakes to automated fraud, large-scale cyberattacks to child exploitation. Ari Redbord sits down with Hany Farid — UC Berkeley professor and leading expert on deepfakes and AI-driven deception — to unpack how criminals are exploiting artificial intelligence to manipulate reality, commit crimes, and challenge global security.

Hany Farid
University of California, Berkeley
Albert Forkner
Albert Forkner

EPISODE 76  |  12 Feb 2025 - 33min

New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader with Two Ocean Trust's Albert Forkner
Discover how Albert Forkner's work on Wyoming’s innovative SPDI bank charter and his unique perspective on balancing regulation and innovation are helping shape the future of digital assets and trust management in the Cowboy State.
Albert Forkner
Two Ocean Trust
Caroline Hill
Caroline Hill

EPISODE 75  |  29 Jan 2025 - 40min

Former Treasury Official and Circle's Caroline Hill Talks Stablecoin Compliance, Policy, and Regulation
Learn about Circle's commitment to building with compliance at its core and the future of stablecoin regulation in the United States and globally, in this conversation with Caroline Hill (Senior Director of Global Policy and Regulatory Strategy at Circle) — and how her experience at the US Treasury shapes her perspective on regulatory policy and compliance strategy.
Caroline Hill
Circle
Ronit Ghose
Ronit Ghose

EPISODE 74  |  15 Jan 2025 - 31min

Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance with Citi Institute's Ronit Ghose
Hear from Ronit Ghose (Global Head, Future of Finance, Citi Institute) as he discusses how financial institutions are leveraging the power of transformative technologies — weaving in historical examples and stories of innovators from across the globe who are working to democratize, shape, and secure this new financial system.
Ronit Ghose
Citi Institute
Caroline Horres
Caroline Horres

EPISODE 73  |  01 Jan 2025 - 33min

How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres
Learn about the US Treasury’s playbook for mitigating illicit finance risk in the cryptocurrency space from Caroline Horres, the primary author of Treasury’s DeFi and NFT risk assessments and part of the US delegation to the Financial Action Task Force.
Caroline Horres
US Department of Treasury, Office of Terrorist Financing and Financial Crimes
René Michau
René Michau
Esme Hodson

EPISODE 72  |  18 Dec 2024 - 33min

TradFi to DeFi — How Standard Chartered is Building the Bridge to the Future of Finance with René Michau and Esme Hodson
René Michau and Esme Hodson join Ari to discuss how Standard Chartered Bank is building the bridge from TradFi to DeFi through partnerships, innovation in blockchain technology, compliance, and investment in cryptocurrency infrastructure.
René Michau
Standard Chartered Bank
Esme Hodson
Standard Chartered Bank
Seth Wilks
Seth Wilks

EPISODE 71  |  04 Dec 2024 - 33min

Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks
Learn about Seth Wilks’ journey from guitar riffs to crypto tax policy — from TaxBit to leading the IRS’ work on digital assets — and his work on the recently published broker regulations and what comes next for non-custodial services.
Seth Wilks
Internal Revenue Service (IRS)
Dr. Ellen Feingold
Dr. Ellen Feingold
Chris Janczewski

EPISODE 70  |  20 Nov 2024 - 29min

Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski
Ari sits down with Dr. Feingold (Curator, National Numismatic Collection at the Smithsonian’s National Museum of American History) and Chris Janczewski (former IRS-CI Agent and TRM’s Head of Global Investigations) to discuss the history of money and why a 2019 MacBook Pro belongs in the Smithsonian.
Dr. Ellen Feingold
Smithsonian National Museum of American History
Chris Janczewski
IRS-CI CCU
Matt McGuire
Matt McGuire

EPISODE 69  |  06 Nov 2024 - 29min

Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt McGuire
This discussion with crypto lawyer Matt McGuire covers the gambit: sanctions to securities, consumer protection to anti-money laundering, privacy and security, and the legal issues and battles of today that could define the cryptocurrency space for years to come.
Matt McGuire
Arktouros
Erin West
Erin West

EPISODE 68  |  23 Oct 2024 - 29min

REACTing to the Pig Butchering Scourge with Prosecutor Erin West
Learn about 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 in this conversation with Santa Clara County, California prosecutor Erin West.
Erin West
Santa Clara County, REACT Task Force
Rachel Anderika
Rachel Anderika

EPISODE 67  |  09 Oct 2024 - 29min

Building with Compliance at Crypto’s First Bank with Rachel Anderika, Anchorage Digital
Anchorage Digital continues to set a precedent for how digital asset companies can operate within the regulatory framework of the US financial system. Rachel Anderika (Anchorage’s Head of Global Operations) sits down to discuss building with compliance, global expansion, and what the future holds for the US’s first crypto bank.
Rachel Anderika
Anchorage Digital
Peter Kerstens
Peter Kerstens

EPISODE 66  |  25 Sep 2024 - 28min

Implementing the EU’s MiCA with Peter Kerstens, European Commission Advisor
MiCA — arguably the world’s most comprehensive framework for crypto — requires crypto asset service providers and issuers to take action related to governance, consumer protection, and AML. Peter Kerstens joins Ari to discuss MiCA implementation, what’s next for DeFi, and what the world can learn from Europe’s crypto experiment.
Peter Kerstens
European Commission
Vanessa Kargenian
Vanessa Kargenian

EPISODE 65  |  11 Sep 2024 - 24min

How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian
Ari sits down with Vanessa Kargenian (Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments) to discuss how blockchain technology is revolutionizing the way traditional financial institutions do business.
Vanessa Kargenian
Fidelity Investments
Max Bernt
Max Bernt

EPISODE 64  |  28 Aug 2024 - 31min

Navigating Global Tax Regulation with Taxbit’s Max Bernt
Learn about the fragmented global tax regulatory landscape, reporting standards, the impact of tax policy on the digital assets ecosystem from Max Bernt (Taxbit’s Managing Director for Europe) — as well as Max’s journey from runway model to lawyer, judge to PhD, and tax policy expert.
Max Bernt
Taxbit
Geoff White
Geoff White

EPISODE 63  |  14 Aug 2024 - 37min

Stories from the Laundromat – Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"
Air is joined by "Lazarus Heist" author Geoff White to discuss his latest book, "Rinsed." Geoff discuss the stages of money laundering and provides colorful examples of placement, layering and integration from Pablo Escobar to North Korean cybercriminals.
Geoff White
"Rinsed," "Lazarus Heist"
Anthony Apollo
Anthony Apollo

EPISODE 62  |  31 Jul 2024 - 32min

Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
How has Wyoming become the new frontier for financial innovation? Hear from Anthony Apollo (Director of the Wyoming Stable Toke Commission) as he unpacks his journey from New York to Cheyenne, crypto native to regulator, and how the state of Wyoming continues to innovate in the digital asset space.
Anthony Apollo
Wyoming Stable Token Commission
Raj Mukherjee
Raj Mukherjee

EPISODE 61  |  17 Jul 2024 - 29min

Internal Revenue Service's Role in Crypto with IRS Crypto Lead Raj Mukherjee
Learn about Raj Mukherjee's journey from industry to government, the role of the IRS in the crypto space, and how the IRS approached drafting the recently published broker regulations.
Raj Mukherjee
Internal Revenue Service (IRS)
Nik De
Nik De

EPISODE 60  |  03 Jul 2024 - 34min

Covering Crypto with CoinDesk’s Nik De
CoinDesk’s managing editor for global policy and regulation, Nik De. joins Ari 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.
Nik De
CoinDesk
Noah Perlman
Noah Perlman

EPISODE 59  |  19 Jun 2024 - 34min

Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman
Ari is joined by Binance's Chief Compliance Officer, Noah Perlman, to discuss AML and sanctions compliance, Noah's 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.
Noah Perlman
Binance
Kevin O'Connor
Kevin O'Connor

EPISODE 58  |  05 Jun 2024 - 29min

FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
How does the BSA apply to DeFi? What role do mixers and anonymity enhancing technology play in the ecosystem? Ari sits down with Kevin O’Connor, Chief of FinCEN’s Virtual Assets and Emerging Technology Section of the Enforcement and Compliance Division, to discuss FinCEN’s crypto strategy to answer these and other questions.
Kevin O'Connor
FinCEN
Sarah Hammer
Sarah Hammer

EPISODE 57  |  22 May 2024 - 35min

Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer
Learn about the importance of embracing technology for financial institutions; the use of blockchains for faster settlements; and regulation for crypto, AI, cyber, and other emerging technologies.
Sarah Hammer
The Wharton School
Jana Ringwald
Jana Ringwald

EPISODE 56  |  08 May 2024 - 36min

How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald
From the largest darknet markets to the most dangerous ransomware groups, German authorities have been involved in some of the most important crypto-related investigations and takedowns in recent years. Learn how Jana Ringwald (Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt) works with law enforcement, the private sector, and global partners to fight cybercrime.
Jana Ringwald
Prosecutor General’s Office, Frankfurt
Emily Parker
Emily Parker

EPISODE 55  |  24 Apr 2024 - 34min

Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
No topic is off limits in this conversation between Ari and Emily Parker (author and journalist). They dive into the most pressing issues impacting crypto today: Bitcoin ETFs, global regulation, and the use of “internet of money” by pro-democracy movements.
Emily Parker
Wall Street Journal, New York Times
Jessica Davis
Jessica Davis

EPISODE 54  |  10 Apr 2024 - 36min

Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis
Hear from former Canadian counter terrorism official and threat intelligence expert Jessica Davis, as she discusses the emerging digital battlefield — from terrorist financiers to North Korean cybercriminals.
Jessica Davis
Insight Threat Intelligence; Canadian Association for Security and Intelligence Studies
Todd Conklin
Todd Conklin

EPISODE 53  |  27 Mar 2024 - 31min

US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin
Ari sits down with the US Department of the Treasury's Deputy Assistant Secretary of Cyber and Chief AI Officer, Todd Conklin, to discuss Treasury’s report on “Managing Artificial Intelligence Risk in the Financial Services Sector,” released on March 27, 2024.
Todd Conklin
US Department of the Treasury
Jarod Koopman
Jarod Koopman

EPISODE 52  |  13 Mar 2024 - 37min

Punching Above its Weight – How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman
Ari sits down with Jarod Koopman (Executive Director of Cyber and Forensic Services for IRS-Criminal Investigation) to discuss IRS-CI’s unique role in crypto investigations, how IRS-CI has seized USD 7 billion in cryptocurrencies, why Jarod is starting to see crypto in more cases, and what martial arts has to do with all of it.
Jarod Koopman
IRS-Criminal Investigation (IRS-CI)
Christy Goldsmith Romero
Christy Goldsmith Romero

EPISODE 51  |  28 Feb 2024 - 35min

The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero
CFTC Commissioner Christy Goldsmith Romero joins Ari for a discussion about the Commissioner’s journey, the CFTC’s regulation of crypto, and the CFTC Technology Advisory Committee’s recent report on DeFi.
Christy Goldsmith Romero
Commodity Futures Trading Commission (CFTC)
Dante Disparte
Dante Disparte

EPISODE 50  |  14 Feb 2024 - 37min

Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte
Learn about Dante Disparte's journey from Libra to Circle, the power of digital assets for financial inclusion, coming stablecoin regulation, and the future of finance.
Dante Disparte
Circle
Carole House
Carole House

EPISODE 49  |  31 Jan 2024 - 39min

It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House
Carole House, former US Treasury and White House National Security Council official, joins Ari to discuss the nexus between crypto and national security.
Carole House
Atlantic Council
Andy Greenberg
Andy Greenberg
Chris Janczewski

EPISODE 48  |  17 Jan 2024 - 37min

Tracers on the Blockchain with Andy Greenberg and Chris Janczewski
Ari sits down with WIRED magazine’s Andy Greenberg and TRM’s Chris Janczewski (former IRS-CI agent and the protagonist of Andy’s book, "Tracers in the Dark" for a conversation on how Chris and other investigators track and trace crypto to build investigations and hunt illicit actors on the blockchain.
Andy Greenberg
WIRED Magazine
Chris Janczewski
IRS-CI CCU
Angela Ang
Angela Ang
Isabella Chase

EPISODE 47  |  30 Oct 2023 - 19min

Policy Roundtable October 2023
TRM's Ari Redbord, Isabella Chase, and Angela Ang get together (in-person!) to dissect the latest regulatory news coming out of Q3 2023, and what's ahead for Q4.
Angela Ang
TRM Labs
Isabella Chase
TRM Labs
Erin West
Erin West

EPISODE 46  |  05 Oct 2023 - 19min

Erin West's Laser Focus on "Pig Butchering"
Ari sits down with Santa Clara Prosecutor Erin West of the REACT Task Force at ACAMS in Las Vegas to discuss her journey and why she has a laser focus on rooting out "pig butchering."
Erin West
Santa Clara County, REACT Task Force
Bradley Brown
Bradley Brown
Steve Vallas
Joni Pirovich

EPISODE 45  |  27 Sep 2023 - 54min

Australia's Policy and Regulatory Developments
With the growth of Australia’s crypto ecosystem has come regulatory scrutiny focused on consumer protection, combating financial crime, and creating a modern, risk-based regime for crypto assets. Learn about the challenges affecting the Australian crypto ecosystem and the current regulatory environment down under from this panel of experts.
Bradley Brown
AUSTRAC
Joni Pirovich
Blockchain & Digital Assets Services + Law (BADAS*L)
Steve Vallas
Blockchain APAC
Jean Lee
Jean Lee

EPISODE 44  |  20 Sep 2023 - 31min

Lazarus Heist with Jean Lee
Hear from Jean Lee — writer, commentator, and expert on North Korea. She discusses last week’s meeting between Russian President Vladimir Putin and North Korean leader Kim Jung Un, how North Korea has developed a cyber army, and the importance of understanding the history of the Korean Peninsula.
Jean Lee
East-West Center and "The Lazarus Heist"
Jason Allegrante
Jason Allegrante

EPISODE 43  |  28 Aug 2023 - 29min

Securing Crypto with Fireblocks Jason Allegrante
Learn about the challenges of crypto asset compliance in a rapidly evolving ecosystem, strategies for how policymakers can work with industry to develop sound regulatory frameworks and protect the crypto ecosystem from hacks and other exploits, and how Fireblocks works with blockchain intelligence companies like TRM.
Jason Allegrante
Fireblocks
Claudia Quiroz
Claudia Quiroz

EPISODE 42  |  21 Aug 2023 - 16min

DOJ's NCET with Acting Director Claudia Quiroz
Hear from newly appointed NCET Acting Director Claudia Quiroz as she discusses the NCET’s work, its merger with CCIPS, and the future of crypto-related investigations and prosecutions.
Claudia Quiroz
US Department of Justice (DOJ)
Elisabeth Noble
Elisabeth Noble

EPISODE 41  |  15 Aug 2023 - 51min

MiCA Implementation with the EBA's Elisabeth Noble
European Banking Authority’s Elisabeth Noble joins TRM’s Ari Redbord and Isabella Chase for an in-depth discussion of what’s next for the Markets in Crypto Assets (MiCA) Regulation.
Elisabeth Noble
European Banking Authority (EBA)
Rebecca Rettig
Rebecca Rettig
Jai Ramaswamy
Michael Mosier

EPISODE 40  |  01 Aug 2023 - 52min

Answering the Questions in Treasury's DeFi Risk Assessment
Tune in for a discussion around the key questions posed in the US Department of the Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" with this panel of legal, regulatory, and compliance experts.
Rebecca Rettig
Polygon Labs
Michael Mosier
Arktouros PLLC
Jai Ramaswamy
Andreessen Horowitz
Isabella Chase
Isabella Chase
Catarina Veloso
Lana Schwartzman

EPISODE 39  |  22 Jul 2023 - 31min

FATF Travel Rule Implementation
Unpack Financial Action Task Force (FATF)'s fourth “Targeted Update on Implementation of FATF’s Standards on VAs and VASPs" with Lana Schwartzman (Head of Regulatory and Compliance) and Catarina Veloso (Senior Associate for Regulatory Compliance) at Notabene.
Isabella Chase
TRM Labs
Lana Schwartzman
Notabene
Catarina Veloso
Notabene
Geoff White
Geoff White

EPISODE 38  |  14 Jul 2023 - 27min

Lazarus Heist with Geoff White
Learn about the first and second seasons of the podcast, "Lazarus Heist" from creator Geoff White, as well as the evolution and growing sophistication of North Korea's elite, state sponsored cybercriminals. Get insights into North Korea's pivot to theft in the crypto ecosystem, and how law enforcement and regulators are using authorities to mitigate the risk of North Korea cyber attacks.
Geoff White
"Rinsed," "Lazarus Heist"
Dr. Chris Brummer
Dr. Chris Brummer

EPISODE 37  |  13 Jul 2023 - 59min

Talking Policy with Chris Brummer
TRM's Ari Redbord and Isabella Chase are joined by Dr. Chris Brummer — TRM Labs special advisor and professor of Law and Financial Technology at Georgetown University Law Center — to unpack the latest regulatory and policy developments in digital assets around the world.
Dr. Chris Brummer
Georgetown University Law Center
J. Christopher Giancarlo
J. Christopher Giancarlo
Purvi Maniar
Dan Burstein

EPISODE 36  |  12 Jul 2023 - 55min

Toward a Tokenized Economy
Every branch of the US government is now engaged in the discussion of how to regulate the digital assets space. But, what will the digital assets ecosystem look like as it grows and matures? And how do we navigate complex questions of security and privacy?
J. Christopher Giancarlo
US Commodity Futures Trading Commission (CFTC)
Dan Burstein
Paxos
Purvi Maniar
FalconX
Dr. Jung H. Pak
Dr. Jung H. Pak
Nick Carlsen
Dr. John Park

EPISODE 35  |  12 Jun 2023 - 55min

The North Korea Threat
Over the last few years, North Korea has been attacking cryptocurrency businesses at alarming speed and scale, stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. Learn more about Korea’s tactics and global law enforcement, regulators, and industry's efforts to create friction in this money laundering process.
Dr. Jung H. Pak
United States Department of State
Dr. John Park
Korea Project
Nick Carlsen
TRM Labs
Laura Shin
Laura Shin

EPISODE 34  |  09 Jun 2023 - 33min

Laura Shin Unchained
Hear directly from Laura Shin as she discusses her career, her most memorable episodes of her podcast, "Unchained," and, of course, illicit finance risks and crypto policy around the world.
Laura Shin
Independent
Isabella Chase
Isabella Chase
Rachel Hunter
Ewan McGowan

EPISODE 33  |  04 May 2023 - 57min

Assessing the Impact of the ECPII on the Crypto Asset Sector
Learn about the UK government's second Economic Crime Plan, which sets out how the government will respond to economic crime between 2023-2026, and which, for the first time, includes a dedicated section on combating the "criminal abuse of crypto assets."
Isabella Chase
TRM Labs
Ewan McGowan
HM Treasury
Rachel Hunter
UK Home Office
J. Christopher Giancarlo
J. Christopher Giancarlo
Jennifer Lassiter

EPISODE 32  |  24 Apr 2023 - 1h 4min

Everything You Need to Know About a Digital Dollar
J. Christopher Giancarlo (Former Chairman of the CFTC and Digital Dollar Board Chair) and Jennifer Lassiter (Digital Dollar Executive Director) discuss the future of a digital dollar.
J. Christopher Giancarlo
US Commodity Futures Trading Commission (CFTC)
Jennifer Lassiter
Digital Dollar
Caroline Horres
Caroline Horres

EPISODE 31  |  06 Apr 2023 - 22min

Unpacking Treasury’s DeFi Risk Assessment
Caroline Horres (Senior Policy Advisor, US Treasury Department) sits down with Ari to unpack Treasury's "Illicit Finance Risk Assessment of Decentralized Finance" — the most comprehensive discussion of DeFi to date by the US government.
Caroline Horres
US Department of Treasury, Office of Terrorist Financing and Financial Crimes
Salman Banaei
Salman Banaei
Michael Mosier
Kristin Smith
Dr. Chris Brummer

EPISODE 30  |  01 Feb 2023 - 58min

Regulation in the Age of DeFi
Even as regulators and policymakers across the globe create rules for cryptocurrency exchanges and other centralized entities, the question of what regulation will look like in a truly decentralized space remains. Hear from experts from Uniswap Labs, Georgetown University Law Center, Terranet Labs, Espresso Labs, Blockchain Association, and K2 Integrity as they unpack this topic.
Salman Banaei
Uniswap Labs
Dr. Chris Brummer
Georgetown University Law Center
Michael Mosier
Arktouros PLLC
Kristin Smith
Blockchain Association
Isabella Edmonds
Isabella Edmonds
Eric Lorber
Dallas Woodrum

EPISODE 29  |  08 Nov 2022 - 1h

Implementing a Sanctions Compliance Program for Digital Assets
Tune in as industry experts discuss where OFAC currently stands with their expectations for the crypto industry, and how exactly firms should be operationalizing sanctions.
Isabella Edmonds
GeoComply
Dallas Woodrum
Office of Foreign Assets Control (OFAC)
Eric Lorber
K2 Integrity
Jonathon Rajewski
Jonathon Rajewski
Chris Hoffmeister
Alan Cohn

EPISODE 28  |  31 Oct 2022 - 1h

Incident Response: Following Crypto Hacks
In this special edition of TRM Talks, watch a live tabletop exercise that brings together critical players to depict how to respond to a crypto hack in real time.
Jonathon Rajewski
Charles River Associates
Alan Cohn
Steptoe & Johnson LLP
Chris Hoffmeister
TRM Labs
Maria Celeste Plee
Maria Celeste Plee
Erick Rincón Cárdenas
Mariano Federici

EPISODE 27  |  21 Oct 2022 - 1h 1min

Crypto Regulation and Enforcement in Latin America
Delve into Latin America's regulatory landscape in this episode of TRM Talks, featuring guest speakers from Bitso and K2 Integrity.
Maria Celeste Plee
Bitso
Mariano Federici
K2 Integrity
Erick Rincón Cárdenas
Universidad del Rosario
Paul Hemesath
Paul Hemesath
Sanjeev Bhasker
Sujit Raman

EPISODE 26  |  13 Oct 2022 - 51min

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In
Hear from United States Digital Currency Counsels — members of both the DCI and NCET — as they talk about DOJ’s focus on crypto and what comes next.
Paul Hemesath
Coinbase
Sujit Raman
TRM Labs
Sanjeev Bhasker
US Department of Justice
Rita Martin
Rita Martin
Dr. Aaron Arnold
Tom Armstrong
Mario Cosby

EPISODE 25  |  12 Aug 2022 - 32min

The Significance of Tornado Cash as a Target of Sanctions
Learn about the significance of Tornado Cash as a target of sanctions, how these events fit into wider efforts to combat the use of crypto for money laundering and illicit activity, and what these sanctions mean for crypto businesses and other regulated institutions that need to incorporate these updates into their operations.
Rita Martin
TRM Labs
Mario Cosby
TRM Labs
Dr. Aaron Arnold
Center for Financial Crime and Security Studies, RUSI
Tom Armstrong
TRM Labs
Grace Chong
Grace Chong
John Ho
Tan Shi Min

EPISODE 24  |  19 Jul 2022 - 1h

Understanding Crypto Regulation in Singapore
Explore Singapore's approach to crypto regulation, Singapore's Payment Services Act, and what this means for licensing requirement for Virtual Asset Service Providers (VASPs).
Grace Chong
Gibson, Dunn & Crutcher LLP
Tan Shi Min
Monetary Authority of Singapore (MAS)
John Ho
Standard Chartered Bank
James Gillespie
James Gillespie
Ian Taylor

EPISODE 23  |  07 Jul 2022 - 1h

UK Crypto Policy Developments Press Ahead Amidst Political Upheaval
Get the scoop on all things UK crypto regulation with James Gillespie (Policy Advisor, Sanctions and Illicit Finance at HM Treasury) and Ian Taylor (Executive Director at CryptoUK).
James Gillespie
HM Treasury
Ian Taylor
Crypto UK
Alfarida Mohammed
Alfarida Mohammed
Tom Armstrong
Brandi Reynolds
Jamal El-Hindi

EPISODE 22  |  29 Jun 2022 - 1h

Hot Topics in Crypto Compliance
Learn from an all-star crypto compliance panel as they discuss today's key issues and challenges for compliance teams in the digital asset space.
Alfarida Mohammed
FTX.US
Jamal El-Hindi
Clifford Chance
Tom Armstrong
TRM Labs
Brandi Reynolds
Bates Group
Brian Yeoh
Brian Yeoh

EPISODE 21  |  20 Apr 2022 - 44min

Abu Dhabi Global Market’s Discussion Paper on DeFi
Hear from Brian Yeoh — Head of Data Governance and Strategy for Abu Dhabi Global Market (ADGM) — and he discusses ADGM's new DeFi paper and how a leading regulator is thinking about the DeFi space.
Brian Yeoh
Abu Dhabi Global Market’s (ADGM)
Roman Y. Sannikov
Roman Y. Sannikov
Vladislav Cuiujuclu
Kyle Armstrong
Todd Conklin

EPISODE 20  |  06 Apr 2022 - 28min

Hydra Takedown: A discussion with experts from U.S. Treasury, Flashpoint and TRM Labs
In the wake of enforcement actions against darknet market Hydra, a panel of subject matter experts join TRM Talks to discuss the Hydra takedown, the Garantex designation, and the global strategy to investigate and take action against the illicit underbelly of the cryptocurrency ecosystem.
Roman Y. Sannikov
TRM Labs
Todd Conklin
US Department of the Treasury
Vladislav Cuiujuclu
Flashpoint
Kyle Armstrong
TRM Labs
Carole House
Carole House
Teana Baker-Taylor
Dante Disparte

EPISODE 19  |  10 Mar 2022 - 24min

Biden's Executive Order on Crypto: A Discussion With Policy Experts
Unpack President Biden's EO, “Ensuring Responsible Innovation in Digital Assets (Order),” with experts from the White House National Security Council, Chamber of Digital Commerce, and Circle.
Carole House
Atlantic Council
Dante Disparte
Circle
Teana Baker-Taylor
Venice.AI
Carole House
Carole House
Todd Conklin

EPISODE 18  |  04 Mar 2022 - 22min

Russia Sanctions with US Government Officials
Learn about Russia sanctions; the possibility of sanctioned Russian actors using crypto to evade sanctions; and how Treasury, the White House, and the US government intend to enforce escalating sanctions on Russia.
Carole House
Atlantic Council
Todd Conklin
US Department of the Treasury
Aaron Wright
Aaron Wright
Patrick South
Graham Novak

EPISODE 17  |  01 Mar 2022 - 1h 4min

DAOs: A Discussion on Decentralized Autonomous Organizations
Unpack the Tao of DAO with a discussion about what a DAO is and how they're operating today, how DAOs think about compliance and security, how other businesses can engage with or invest in DAOs, and the outlook for DAO-related disruption.
Aaron Wright
Tribute Labs
Graham Novak
28th Street Ventures
Patrick South
TRM Labs
Malcolm Wright
Malcolm Wright
Pelle Brendgaard
Tamsyn Harrison

EPISODE 16  |  16 Feb 2022 - 59min

Travel Rule Implementation
Learn about the implications of FATF's recent call for implementation of the Travel Rule, hallenges and considerations on the path to compliance, and guidance on how firms can approach implementation.
Malcolm Wright
Innofi Advisory
Tamsyn Harrison
Luno
Pelle Brendgaard
Notebene
Matthew Price
Matthew Price
Tigran Gambaryan
Jessie K. Liu

EPISODE 15  |  09 Feb 2022 - 22min

Breaking News: The Bitfinex Arrests
What impact does the Bitfinex case have on the cryptocurrency space? Jessie K. Liu (former United States Attorney for the District of Columbia, current partner at Skadden Arps), and Former IRS-CI special agents Tigran Gambaryan and Matthew Price (both now at Binance leading intelligence and investigations) weigh in.
Matthew Price
Binance
Jessie K. Liu
Skadden
Tigran Gambaryan
Binance
Jennifer Lee
Jennifer Lee
Joe McGill
Cody Berlin

EPISODE 14  |  20 Dec 2021 - 56min

NFT Risks and Opportunities
Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).
Jennifer Lee
Anchorage Digital
Cody Berlin
Autograph
Joe McGill
TRM Labs
Habuchi Takahide
Habuchi Takahide
Jon Fishman

EPISODE 13  |  11 Nov 2021 - 1h 2min

FATF's Crypto Guidance: What Did We Learn?
Hear from the chairs of FATF's virtual assets team as they discuss DeFi, decentrallization, regulation, stablecoins, and more.
Habuchi Takahide
Japan Financial Services Agency
Jon Fishman
US Treasury Department
J. Ashley Ebersole
J. Ashley Ebersole
Mikheil Moucharrafie
Merav Shor
Elias Kokaly

EPISODE 12  |  14 Oct 2021 - 1h 2min

The Nuts and Bolts of Crypto Compliance
Hear from legal and compliance experts in the crypto space as they discuss the building blocks of a strong crypto compliance program, as well as challenges and best practices to consider.
J. Ashley Ebersole
Bryan Cave Leighton Paisner LLP
Elias Kokaly
TRM Labs
Mikheil Moucharrafie
Circle
Merav Shor
Floating Point Group
Tom Hofman
Tom Hofman
Lisa Sotto
Kenneth Schaffer
Carole House

EPISODE 11  |  06 Aug 2021 - 58min

Ransomware & Cyberattacks in the Age of Crypto
Learn how law enforcement agencies and the private sector are moving to coordinate defensive and offensive responses to the emerging threat of ransomware and cyber attacks.
Tom Hofman
Flashpoint
Carole House
Atlantic Council
Lisa Sotto
Hunton Andrews Kurth LLP
Kenneth Schaffer
Homeland Security Investigations (HSI)
Ali Comolli
Ali Comolli
Kyle Armstrong
Steven M. D'Antuono

EPISODE 10  |  30 Jun 2021 - 52min

Discussing Crypto-Related Crime with the FBI
Find out how the FBI is meeting emerging threats —including an increasingly digital battlefield, cryptocurrency, the internet of money — and building cases in the age of crypto.
Ali Comolli
FBI
Steven M. D'Antuono
FBI
Kyle Armstrong
TRM Labs
Lawrence Scheinert
Lawrence Scheinert
Eric Lorber

EPISODE 9  |  15 May 2021 - 44min

A Discussion on Crypto and Sanctions
Learn how cryptocurrencies — with their promise of speed, pseudo anonymity, and borderless reach — impact nation states' ability to enforce sanctions, and how crypto businesses and financial institutions should build a sanctions compliance response to thwart sanctioned actors and conform with regulations.
Lawrence Scheinert
Compliance and Enforcement
Eric Lorber
K2 Integrity
Albert Forkner
Albert Forkner
David Kinitsky
Dr. Chris Rothfuss

EPISODE 8  |  13 Apr 2021 - 50min

Cowboys and Crypto
Hear from the regulators, state senators, and industry leaders who are coming together to make the Cowboy State — Wyoming — the Crypto State.
Albert Forkner
Two Ocean Trust
Dr. Chris Rothfuss
Wyoming State Senator
David Kinitsky
Kraken Financial
Mary McCord
Mary McCord
Megan Squire

EPISODE 7  |  18 Mar 2021 - 57min

Crypto and Domestic Extremism
Explore the threat of domestic extremism with Former Acting Assistant Attorney General for National Security Mary McCord and Professor Megan Squire, a Senior Fellow at Southern Poverty Law Center and one of the foremost experts on the radical right.
Mary McCord
Institute for Constitutional Advocacy and Protection (ICAP)
Megan Squire
Elon University
Eric Hylton
Eric Hylton
Carolyn Schenck

EPISODE 6  |  16 Feb 2021 - 44min

IRS Fraud Fighters Talk Crypto
Hear from Eric Hylton (IRS Commissioner of the Small Business/Self Employed Division) and Carolyn Schenck (IRS Fraud Counsel) on how they are leveraging financial expertise across the IRS and around the world to combat crypto-related fraud.
Eric Hylton
Internal Revenue Service (IRS)
Carolyn Schenck
Internal Revenue Service (IRS)
Jai Ramaswamy
Jai Ramaswamy
Michael Mosier

EPISODE 5  |  01 Feb 2021 - 45min

Unhosted Wallets and the Future of Cryptocurrency Regulation
Jai Ramaswamy (Former DOJ Money Laundering Chief and Current Celo Compliance Head) and Michael Mosier (FinCEN Deputy Director) discuss unhosted wallets and the challenges of threading the needle between privacy and financial integrity in crypto regulation.
Jai Ramaswamy
Andreessen Horowitz
Michael Mosier
Arktouros PLLC
Andrew Eck
Andrew Eck
Carol Van Cleef

EPISODE 4  |  23 Dec 2020 - 42min

What Does the 2021 NDAA Mean for Crypto
Andrew Eck (Former Treasury Deputy Assistant Secretary for Legislative Affairs) and Carol Van Cleef (crypto legal legend) talk about what the NDAA means for the cryptocurrency space and for your business.
Andrew Eck
U.S. Treasury Department
Carol Van Cleef
Bradley Law’s Blockchain

Events

View of Osaka Castle with its green rooftops and gold accents, surrounded by autumn trees, as visitors cross a wooden bridge in the foreground under a clear blue sky.
Osaka, Japan
暗号資産調査ワークショップ in 大阪 2025

Learn about blockchain intelligence, join in-depth sessions on cryptocurrency crime and regulatory frameworks in Japan and overseas, and hear discussion about North Korea-related blockchain activity

Aerial view of Tokyo at dusk, featuring Tokyo Tower illuminated in orange-red lights, surrounded by dense urban high-rises and the Tokyo Bay waterfront under a cloudy blue sky.
Tokyo, Japan
暗号資産調査ワークショップ in 東京 2025

Learn about blockchain intelligence, join in-depth sessions on cryptocurrency crime and regulatory frameworks in Japan and overseas, and hear discussion about North Korea-related blockchain activity

Pixelated gradient background with shades of blue, green, and black, overlaid with thin white line art in the shape of a three dimensional block.
Washington, D.C.
Block by TRM

The event for people bringing clarity to crypto. High-impact insights, inspiring keynotes, tailored breakout tracks, and direct access to the world’s best blockchain experts.

Aerial view of Supertree Grove in Singapore’s Gardens by the Bay, featuring vertical tree-like structures surrounded by lush greenery and walking paths.
Singapore, Singapore
TRM x SFF 2025 Breakfast Run Club

​​Join the TRM Labs team for an early morning of fuel and fitness before heading out to the Singapore Fintech Festival — suitable for all fitness levels

Singapore skyline at night, featuring Marina Bay Sands, Supertree Grove, and illuminated domes of Gardens by the Bay reflected in calm water.
Singapore, Singapore
Beyond the Compliance Checklist: Building a Sustainable Digital Asset Business

Explore what effective compliance means — from navigating evolving regulatory expectations around AML/CFT risks, ensuring cross-border compliance through Travel Rule implementation, and building resilience post-licensing

Aerial view of downtown Denver, Colorado at sunset, with sunlight casting long shadows over skyscrapers and the Rocky Mountains visible in the distance.
Denver, CO
Meet TRM at the IACP Annual Conference 2025

Connect with the TRM team at booth #240 at the International Association of Chiefs of Police (IACP) Conference

Vibrant cityscape of Seoul, South Korea at sunset, featuring illuminated high-rise buildings, busy roads with light trails, and a colorful urban skyline.
Seoul, South Korea
Global Crypto Policy Symposium: Navigating Stablecoin Regulation for the Institutional Era

Join TRM Labs, Hashed, KODA, and BKL at Korea Blockchain Week 2025

Aerial view of Stockholm, Sweden, showing both new and historical buildings in warm sepia-like tones under a sky with fluffy clouds.
Stockholm, Sweden
Strategic Briefing: Combating Crypto-Enabled Crime | Stockholm

Briefing hosted by DataExpert and TRM, bringing together public sector leaders to unlock blockchain intelligence, take proactive action, and close more cases with greater speed and precision

"Welcome to Fabulous Las Vegas, Nevada” sign with red starburst and palm trees on a sunny day along the Strip.
Las Vegas, NV
ACAMS Vegas 2025

Connect with the team at ACAMS Las Vegas during our Innovation Session, TRM Run Club, or Night at the Mob Museum

Aerial view of Copenhagen, Denmark, featuring historic buildings, church spires, canals, and modern architecture under a clear blue sky.
Copenhagen, Denmark
Strategic Briefing: Combating Crypto-Enabled Crime | Copenhagen

Briefing hosted by DataExpert and TRM, bringing together public sector leaders to unlock blockchain intelligence, take proactive action, and close more cases with greater speed and precision

Various US cities
TRM Crypto Bootcamps 2025

Take your tracing to the next level with hands-on training for power users in blockchain forensics — with live courses offered across multiple cities through the US

Arlington, VA
DC Area Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Washington, D.C.

Chicago, IL
Chicago Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Chicago, IL

Miami, FL
Miami Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Miami, FL

London, England
Crypto Compliance Connect London 2025

Join TRM Labs in London for an exclusive, interactive afternoon designed specifically for compliance professionals from crypto businesses, FinTechs, and financial institutions.

Phoenix, AZ
Phoenix Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Phoenix, AZ

Toronto, Ontario
TRM at Consensus 2025

The TRM Labs team will be bringing the fun to Toronto, Canada for Consensus 2025. See when we'll be speaking and find out how to connect.

Denver, CO
Denver Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Denver, CO

Dallas, TX
Dallas Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Dallas, TX

New York, NY
Crypto Compliance Masterclass

A masterclass with Tom Armstrong designed to help financial institutions better understand the crypto ecosystem, its risks, and what controls are available to mitigate those risks

Pittsburgh, PA
NCFTA Disruption Happy Hour 2025

Join TRM and Flashpoint at Pittsburgh’s premier sports bar for this happy hour and networking event at NCFTA Disruption

San Francisco, CA
San Francisco Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in San Francisco, CA

San Diego, CA
San Diego Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in San Diego, CA

Paris, France
Crypto-actifs, criminalité et régulations - 2025 l'année charnière

Rejoignez-nous pour une demi-journée d'échange et de partage à l'Hôtel des Invalides, destinée aux services d'investigation, aux régulateurs financiers et aux acteurs de l'écosystème.

Sydney, Australia
Crypto Investigations Workshop Sydney

Understand how criminals use cryptocurrency—and how to follow the money.

Brisbane, Australia
Crypto Investigations Workshop Brisbane

Understand how criminals use cryptocurrency—and how to follow the money.

San Jose, CA
CA Crypto Conference Happy Hour

Three Sisters Bar at the San Pedro Square Market

Wednesday, January 24th, 5pm - 7pm

San Jose, CA
California Crypto Conference Welcome Reception with TRM Labs

Kick-off your time in San Jose with food and drink within the historic San Pedro Market.

London, UK
Launch Celebration and Book Signing

Join TRM Labs and IRS-CI for a gathering of public and private sector leaders in the anti-financial crime space to celebrate the launch of Nick Furneaux’s new book, There’s No Such Thing as Crypto Crime.

London, UK
London Crypto Investigation Briefing

Join TRM Labs and IRS-CI for an afternoon of learning and discussion, designed specifically for UK law enforcement.

Sydney, Australia
Australia Briefing with IRS Criminal Investigation and TRM Labs

Harnessing Blockchain to Bridge Intelligence Gaps

Brussels, Belgium
TRM Run Club at BC4EU

Join the TRM Labs team for an early morning of food and fitness before heading out to the Blockchain for Europe Conference!

Washington, D.C.
Happy Hour with TRM

Join TRM Labs and Matt O'Neill from 5OH Consulting for a Law Enforcement Happy Hour at one of DC's favorite venues - Dirty Habit.

Singapore
Past, Present, Future: The Journey to a Crypto License in Singapore

Join us for an expert led discussion on the past, present and future of obtaining a crypto licence in Singapore and beyond, followed by drinks and bites.

Singapore
Connect with TRM at the Singapore Fintech Festival

Singapore was one of the first jurisdictions in the world to introduce a bespoke regulatory framework for crypto businesses, or digital payment token service providers (DPTSPs), in January 2020.

Washington, D.C.
Pre-Spookstock Happy Hour with TRM

TRM will be hosting a private Happy Hour at Kirwan’s on the Wharf, just across from Anthem. Join us for a pre-event drink and  hors d’oeuvres before getting ready to rock!

Buenos Aires, Argentina
Happy Hour en Buenos Aires con TRM Labs

Miércoles 11 de Octubre, 18hs

Las Vegas, NV
A Night at The MOB Museum with TRM
Las Vegas, NV
A Night at The MOB Museum with TRM
Barton, Australia
Canberra Blockchain Intelligence Briefing

Explore how state and non-state actors use cryptocurrency to evade sanctions, facilitate illicit trade, and fund weapons programs.

Washington, D.C.
TRM Crypto Summit 24

TRM’s DC Crypto Summit brings together leaders in law enforcement, national security, and regulation for a dynamic day of discussion and networking.

‍

Washington, D.C.
TRM D.C. Happy Hour

Hotel Washington Rooftop

Wednesday, September 6th, 5:30pm

Austin, TX
TRM Happy Hour @ FBI's 2024 Symposium

The Eleanor, Austin, TX

‍

Wednesday, August 7th | 5:30 - 8:30pm

Singapore
What’s Next in Web3: The Legal & Compliance Perspective

‍Thursday, August 1

4:30 pm | Registration 

5:00 pm | Panel Discussion

5:45 pm | Drinks, Light Bites & Networking 

Austin, TX
Consensus 2024

Connect with the TRM team at Consensus

Oklahoma City, OK
OKC Crypto Investigations Bootcamp

Join TRM and OKC PD – Special Operations for a full-day training session.

Singapore‍‍
Crypto Intelligence and Investigation Forum

The Executive Centre - Capital Square

‍

Friday, May 10 | 12:00 - 17:00

Ottawa, Ontario
Threat Briefing: The Use of Cryptocurrency in Terrorist Financing

Join TRM Labs for an in-depth invitation only Chatham House Rules discussion on terrorist financing.

Den Haag, Netherlands
TRM Happy Hour, Europol Conference

Restaurant Hudson Den Haag Statenkwartier

‍

Tuesday, May 7 | 18:30 - 21:00

Tampa, FL
SOF Week 2024

Learn more about our digital asset intelligence and network analytics for national security

Pittsburgh, PA
Join TRM Labs for a Rooftop Networking Event at NCFTA Disruption24

Sienna Mercato

Tuesday, April 23, 2024 | 6:00 - 9:00 pm

New York, NY
TRM NCFTA Briefing

Join TRM for an afternoon of briefings and case studies focused around key topics and strategies for mitigating digital asset risks.

New York, NY
Crypto Investigation Bootcamps

We're bringing together a group of federal and state agencies to encourage
inter-agency collaboration, including via a networking happy hour.

USA
Update on the Burn/Reissue Process for Seized USDT

TRM Labs invites partners from the law enforcement community to join us for a special meeting on January 19 at 11:00 AM EST to discuss how U.S. federal authorities are solving the USDT seizure and forfeiture issue.

CANBERRABLOCKINT Briefing
Portland, OR
DoDIIS 2023

Connect with TRM’s team of cyber experts at DoDIIS Portland

Washington, D.C.
LeoLabs Crypto Summit

Join TRM Labs for our inaugural law enforcement summit in Washington, D.C.

Austin, TX
Consensus 2023

Meet with the team and get on the list for our exclusive happy hour event on April 26th

New York, NY
Blockworks DAS NY

We help organizations detect, assess and investigate fraud and financial crime in digital assets.

Miami, FL
Bitcoin 2022

Book a meeting with the TRM team

Dubai, UAE
Dubai

Emerging Risks and Typologies in Crypto Crime

‍

Blog

Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market

https://www.trmlabs.com/resources/blog/beyond-fentanyl-trm-report-reveals-cryptocurrencys-role-in-the-international-drug-precursor-market

“Beyond Fentanyl: Cryptocurrency’s role in the international synthetic drug precursor market” explores the inner workings of these Chinese precursor drug manufacturers—and specifically, how they use cryptocurrency in their operations.

TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance

https://www.trmlabs.com/resources/blog/trm-labs-strengthens-u-s-federal-offerings-with-fedramp-r-high-il4-and-il5-compliance

TRM Labs demonstrates its commitment to national security by building a FedRAMP High and DoD IL4 and IL5 compliant platform in a partnership with Palantir Technologies Inc. (NYSE:PLTR).

Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution

https://www.trmlabs.com/resources/blog/funds-returned-to-defi-exchange-nirvana-in-first-ever-defi-hack-prosecution

TRM Talks: FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit

https://www.trmlabs.com/resources/blog/trm-talks-fincens-crypto-strategy-with-kevin-oconnor-chief-of-fincens-virtual-assets-unit

May 2024 Product Highlights: Efficient, insightful, and user-friendly

https://www.trmlabs.com/resources/blog/may-2024-product-highlights-efficient-insightful-and-user-friendly

Throughout May, TRM Labs released a series of important product updates for general availability that enhance efficiency, provide deeper insights, and improve user accessibility. These updates underscore our commitment to continually improving our solutions to better serve our customers.

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI

https://www.trmlabs.com/resources/blog/attorney-pleads-guilty-in-crypto-ponzi-scheme-investigated-by-irs-ci

New Guide: Elevating Ongoing AML Supervision

https://www.trmlabs.com/resources/blog/new-guide-elevating-ongoing-aml-supervision

Our latest guide, “Elevating Ongoing AML Supervision,” explores how regulators can use blockchain intelligence to gain a more comprehensive view of a VASP’s risk exposure and make data-driven decisions. Learn more.

Administrator of Darknet Narcotics Market Incognito Arrested

https://www.trmlabs.com/resources/blog/administrator-of-darknet-narcotics-market-incognito-arrested

TRM Talks: Harnessing Technology – The Future of Finance with Wharton’s Sarah Hammer

https://www.trmlabs.com/resources/blog/trm-talks-harnessing-technology--the-future-of-finance-with-whartons-sarah-hammer

Key Considerations for Evaluating Indirect Risk on the Blockchain

https://www.trmlabs.com/resources/blog/key-considerations-for-evaluating-indirect-risk-on-the-blockchain

Learn five principles compliance officers should use to determine the validity of potential indirect risk when looking at a path of on-chain transactions.

TRM Academy Highlights: New Offerings and Insights | May 2024

https://www.trmlabs.com/resources/blog/trm-academy-highlights-new-offerings-and-insights-may-2024

For learning institutions around the world, annual commencement season is well underway. It's also a time of celebration and growth at TRM Academy. We're thrilled to present to you with a new monthly summary of our offerings including new courses, expanded language support, insightful global threat primers, and a brand-new feature that fosters collaboration and innovation. Let's begin!

11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam

https://www.trmlabs.com/resources/blog/11-million-euros-seized-as-fiod-arrest-man-on-suspected-casino-exit-scam

Detecting the Invisible: The Power of TRM Labs' Signatures™ in Blockchain Investigations

https://www.trmlabs.com/resources/blog/detecting-the-invisible-the-power-of-trm-labs-signatures-tm-in-blockchain-investigations

TRM Labs' pioneering technology, Signatures, leverages advanced machine learning to enhance investigators' ability to detect often overlooked suspicious patterns. This technology automates the detection of complex behaviors across multiple transactions, revealing hidden relationships and activities. Signatures empower investigators to rapidly uncover and map sophisticated money laundering techniques and other criminal typologies on-chain.

Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups

https://www.trmlabs.com/resources/blog/argentinian-authorities-use-blockchain-intelligence-to-disrupt-cybercriminal-groups

“Bitcoin Jesus” Charged with Tax Fraud

https://www.trmlabs.com/resources/blog/bitcoin-jesus-charged-with-tax-fraud

TRM Talks: How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald

https://www.trmlabs.com/resources/blog/trm-talks-how-german-authorities-are-tackling-crypto-related-crime-with-prosecutor-jana-ringwald

In this episode of TRM Talks, Ari Redbord sits down with Jana Ringwald (Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt) to discuss how she works with law enforcement, the private sector, and global partners to fight cybercrime.

US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group

https://www.trmlabs.com/resources/blog/us-and-uk-authorities-identify-sanction-and-unseal-indictment-against-leader-of-lockbit-ransomware-group

Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme

https://www.trmlabs.com/resources/blog/manhattan-district-attorney-announces-18-year-sentence-for-woman-convicted-in-cryptocurrency-based-terrorism-fundraising-scheme

OFAC Sanctions 300 Entities For Supporting Russia's War Effort

https://www.trmlabs.com/resources/blog/ofac-sanctions-300-entities-for-supporting-russias-war-effort

April 2024 Product Highlights: Enhance Visibility and Precision

https://www.trmlabs.com/resources/blog/april-2024-product-highlights-enhance-visibility-and-precision

Learn about the latest product innovations TRM Labs released in April 2024—helping you more confidently uncover, understand, and act on complex blockchain activities.

Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance

https://www.trmlabs.com/resources/blog/thai-authorities-seize-close-to-7-million-in-crypto-fraud-scheme-with-help-from-binance

How crypto businesses can increase the effectiveness and efficiency of AML programs

https://www.trmlabs.com/resources/blog/how-to-increase-the-effectiveness-and-efficiency-of-your-aml-programs

Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million

https://www.trmlabs.com/resources/blog/indian-national-pleads-guilty-to-spoofing-coinbase-site-to-steal-over-9-5-million

TRM Talks: Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker

https://www.trmlabs.com/resources/blog/trm-talks-bitcoin-etfs-global-regulation-and-hot-topics-in-crypto-with-journalist-emily-parker

Mango Markets' Exploiter Avi Eisenberg Convicted of Market Manipulation and Fraud

https://www.trmlabs.com/resources/blog/mango-markets-exploiter-avi-eisenberg-convicted-of-market-manipulation-and-fraud

Brazilian Federal Police Identify and Arrest Vendor of Child Sexual Abuse Materials Using Blockchain Intelligence

https://www.trmlabs.com/resources/blog/brazilian-federal-police-identify-and-arrest-vendor-of-child-sexual-abuse-materials-using-blockchain-intelligence

FBI Makes Arrest in Terrorist Plot Against Churches in Coeur d'Alene, Idaho

https://www.trmlabs.com/resources/blog/fbi-makes-arrest-in-terrorist-plot-against-churches-in-coeur-dalene-idaho

New report: The 2023 Illicit Crypto Economy

https://www.trmlabs.com/resources/blog/new-report-the-2023-illicit-crypto-economy

Explore highlights from "The Illicit Crypto Economy" report, which takes a deep-dive into the major trends we saw emerge and evolve in the crypto space in 2023.

TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor

https://www.trmlabs.com/resources/blog/trm-labs-appoints-mr-boon-hui-khoo-as-senior-advisor

TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations

https://www.trmlabs.com/resources/blog/trm-labs-unveils-behavioral-intelligence-pioneering-the-third-generation-in-blockchain-investigations

TRM Talks: Dissecting Crypto’s Role in Terrorist Financing with Threat Intelligence Expert Jessica Davis

https://www.trmlabs.com/resources/blog/trm-talks-dissecting-cryptos-role-in-terrorist-financing-with-threat-intelligence-expert-jessica-davis

‍New Jersey Man Pleads Guilty To Defrauding First Responders in Crypto Scam

https://www.trmlabs.com/resources/blog/new-jersey-man-pleads-guilty-to-defrauding-first-responders-in-crypto-scam

UK Court Convicts Crypto-Launderer in Historic 4 Billion Pound Seizure

https://www.trmlabs.com/resources/blog/uk-court-convicts-crypto-launderer-in-historic-3-billion-pound-seizure

FATF Publishes Table of Jurisdictions With Materially Important Virtual Asset Sectors 

https://www.trmlabs.com/resources/blog/fatf-publishes-table-of-jurisdictions-with-materially-important-virtual-asset-sectors

US and UK Sanctions Authorities Target Gaza Now for Supporting Hamas

https://www.trmlabs.com/resources/blog/us-and-uk-sanctions-authorities-target-gaza-now-for-supporting-hamas

TRM Talks: US Treasury Focuses on AI Challenges and Opportunities with Todd Conklin

https://www.trmlabs.com/resources/blog/trm-talks-us-treasury-focuses-on-ai-challenges-and-opportunities-with-todd-conklin

US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions

https://www.trmlabs.com/resources/blog/us-treasury-issues-report-on-ai-cyber-and-fraud-risks-for-financial-institutions

US Treasury Sanctions Terrorist Financier for Providing Crypto-Related Services to Hezbollah

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-terrorist-financier-for-providing-crypto-related-services-to-hezbollah

US Treasury’s OFAC sanctions Russia-based crypto exchanges and fintech’s for facilitating sanctions evasion

https://www.trmlabs.com/resources/blog/us-treasurys-ofac-sanctioned-russia-based-crypto-exchanges-and-fintechs-for-facilitating-sanctions-evasion

In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies

https://www.trmlabs.com/resources/blog/in-wake-of-moscow-attack-understanding-isis-use-of-cryptocurrencies

How the USAO New Hampshire Returned $3.5 Million to Scam Victims

https://www.trmlabs.com/resources/blog/how-the-usao-new-hampshire-returned-3-5-million-to-scam-victims

US Treasury Sanctions Russian Actors In Connection with Disinformation Campaign

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-russian-actors-in-connection-with-disinformation-campaign

DOJ, Secret Service Seek Forfeiture of $2.3 Million in Cryptocurrencies Tied to Pig Butchering

https://www.trmlabs.com/resources/blog/doj-secret-service-seek-forfeiture-of-2-3-million-in-cryptocurrencies-tied-to-pig-butchering

United States Seizes $1.4 Million in USDT Linked to Alleged Tech Support Scam

https://www.trmlabs.com/resources/blog/united-states-seizes-1-4-million-in-usdt-linked-to-alleged-tech-support-scam

TRM Talks: Punching Above its Weight – How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman

https://www.trmlabs.com/resources/blog/trm-talks-punching-above-its-weight---how-irs-ci-is-involved-in-the-biggest-crypto-investigations-with-jarod-koopman

Tackling Cryptoasset Fraud in the UK

https://www.trmlabs.com/resources/blog/tackling-cryptoasset-fraud-in-the-uk

Las Vegas Man Convicted at Trial of Money Laundering and Fraud After Using Crypto to Launder Illicit Cartel Proceeds

https://www.trmlabs.com/resources/blog/las-vegas-man-convicted-at-trial-of-money-laundering-and-fraud-after-using-crypto-to-launder-illicit-cartel-proceeds

‍Texas Man Charged for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains

https://www.trmlabs.com/resources/blog/texas-man-charged-for-filing-tax-returns-that-falsely-reported-his-cryptocurrency-gains

Enhancing Virtual Asset Licensing and Supervision with Blockchain Intelligence

https://www.trmlabs.com/resources/blog/enhancing-virtual-asset-licensing-and-supervision-with-blockchain-intelligence

Common Market Manipulation Typologies in Crypto and How to Spot Them

https://www.trmlabs.com/resources/blog/common-market-manipulation-typologies-in-crypto-and-how-to-spot-them

TRM Talks: The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero

https://www.trmlabs.com/resources/blog/trm-talks-the-cftcs-role-in-crypto-with-commissioner-christy-goldsmith-romero

Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme

https://www.trmlabs.com/resources/blog/malaysian-police-make-arrests-in-cryptocurrency-fraud-scheme

Must-Know Crypto Investigations of 2023: Global

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-global

UK's NCA, U.S. DOJ, FBI and Europol Disrupt Lockbit Ransomware Group

https://www.trmlabs.com/resources/blog/nca-doj-fbi-europol-takedown-lockbit-ransomware

South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme

https://www.trmlabs.com/resources/blog/south-korean-authorities-arrest-three-executives-in-haru-crypto-fraud-scheme

Treasury Sanctions Network Involved In Iran's CBDC Program

https://www.trmlabs.com/resources/blog/treasury-sanctions-network-involved-in-irans-cbdc-program

TRM Talks: Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte

https://www.trmlabs.com/resources/blog/trm-talks-financial-inclusion-and-the-case-for-stablecoins-with-circles-dante-disparte

TRM's Ari Redbord Testifies Before the House Financial Services Committee

https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-the-house-financial-services-committee

Must-Know Crypto Investigations of 2023: Asia Pacific

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-asia-pacific

Another Co-Conspirator Charged With Money Laundering Conspiracy in BTC-e Case

https://www.trmlabs.com/resources/blog/another-co-conspirator-charged-with-money-laundering-conspiracy-in-btc-e-case

Must-Know Crypto Investigations of 2023: Europe

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-europe

Jordanian National Arrested In Spain For Sending 200,000 Euros in Cryptocurrencies to the Islamic State

https://www.trmlabs.com/resources/blog/jordanian-national-arrested-in-spain-for-sending-200-000-euros-in-cryptocurrencies-to-the-islamic-state

TRM Talks: It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House

https://www.trmlabs.com/resources/blog/trm-talks-its-all-a-puzzle-talking-crypto-and-national-security-with-former-treasury-and-white-house-official-carole-house

Must-Know Crypto Investigations of 2023: Latin America

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-latin-america

Must-Know Crypto Investigations of 2023: North America

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-north-america

German National Arrested in Miami for Orchestrating $150 Million Crypto Investment Scheme

https://www.trmlabs.com/resources/blog/german-national-arrested-in-miami-for-orchestrating-150-million-crypto-investment-scheme

Nigerian Sentenced to Five Years Related to Fraudulent Cryptocurrency Scheme

https://www.trmlabs.com/resources/blog/nigerian-sentenced-to-five-years-related-to-fraudulent-cryptocurrency-scheme

TRM Talks: Tracers on the Blockchain with Andy Greenberg and Chris Janczewski

https://www.trmlabs.com/resources/blog/trm-talks-tracers-on-the-blockchain-with-andy-greenberg-and-chris-janczewski

19 Charged Worldwide In Global Cybercrime Investigation of the xDedic Marketplace

https://www.trmlabs.com/resources/blog/19-charged-worldwide-in-global-cybercrime-investigation-of-the-xdedic-marketplace

TRM Labs in Built In's 2024 Best Places to Work Awards: US Best Places to Work

https://www.trmlabs.com/resources/blog/trm-labs-in-built-ins-2024-best-places-to-work-awards-us-best-places-to-work

CFTC’s Technology Advisory Committee Releases Report On Opportunities and Risks In DeFi

https://www.trmlabs.com/resources/blog/cftcs-technology-advisory-committee-releases-report-on-opportunities-and-risks-in-defi

TRM Labs Finds Link Between Stronger Regulation and Reduced Illicit Activity In New Report

https://www.trmlabs.com/resources/blog/trm-labs-finds-link-between-stronger-regulation-and-reduced-illicit-activity-in-new-report

North Korean Hackers Stole $600 Million in Crypto in 2023

https://www.trmlabs.com/resources/blog/north-korean-hackers-stole-600-million-in-crypto-in-2023

Ian Freeman Sentenced to Eight Years In Bitcoin Money Laundering Scheme In “Church of the Invisible Hand” Case

https://www.trmlabs.com/resources/blog/ian-freeman-sentenced-to-eight-years-in-prison-for-running-bitcoin-money-laundering-scheme-in-church-of-the-invisible-hand-case

TRM's Kyle Armstrong Sits Down with Former FBI Section Chief Bryan Smith to Discuss the Evolution of Crypto Tracing at the FBI

https://www.trmlabs.com/resources/blog/trms-kyle-armstrong-sits-down-with-former-fbi-section-chief-bryan-smith

Engineer Admits to Exploits on Nirvana and Another DeFi Platform in First Ever Conviction for the Hack of a Smart Contract

https://www.trmlabs.com/resources/blog/engineer-admits-to-exploits-on-nirvana-and-another-decentralized-cryptocurrency-exchange-in-first-ever-conviction-for-the-hack-of-a-smart-contract

Nigerian Crypto Scammer Sentenced to Three Years for Running International Pig Butchering Scheme

https://www.trmlabs.com/resources/blog/nigerian-crypto-scammer-sentenced-to-three-years-for-running-international-pig-butchering-scheme

Hack Hauls Halve From 2022

https://www.trmlabs.com/resources/blog/hack-hauls-halve-from-2022

UK’s HM Treasury Uses Sanctions to Target Human Trafficking Scam Networks in Southeast Asia

https://www.trmlabs.com/resources/blog/uks-hm-treasury-uses-sanctions-to-target-human-trafficking-scam-networks-in-southeast-asia

DOJ and U.S. Secret Service Seize $9 Million in Tether and Disrupts Pig Butchering Operation

https://www.trmlabs.com/resources/blog/doj-and-u-s-secret-service-seize-9-million-in-tether-and-disrupts-pig-butchering-operation

US Treasury Continues Whirlwind of Activity in the Crypto Space

https://www.trmlabs.com/resources/blog/us-treasury-continues-whirlwind-of-activity-in-the-crypto-space

Disrupting Crypto Scams in Australia Webinar – Recap and Recording

https://www.trmlabs.com/resources/blog/disrupting-crypto-scams-in-australia-webinar-recap-and-recording

U.S. Treasury Sanctions North Korean Cyber Intrusion Group Kimsuky

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-north-korean-cyber-intrusion-group-kimsuky

DOJ Files Action to Recover $54 million in Crypto Laundered by Convicted Drug Trafficker

https://www.trmlabs.com/resources/blog/doj-files-action-to-recover-54-million-in-crypto-laundered-by-convicted-drug-trafficker

What We Know About Sinbad – the Mixer Sanctioned by OFAC for its Use by North Korea

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-north-koreas-preferred-mixer-sinbad

LEO Crypto Summit Event Recap

https://www.trmlabs.com/resources/blog/leo-crypto-summit-event-recap-2023

TRM Labs Announces Collaboration with Swyftx to Combat Scams in Australia

https://www.trmlabs.com/resources/blog/trm-labs-announces-collaboration-with-swyftx-to-combat-scams-in-australia

French National Pleads Guilty to Defrauding Customers Related to “Mutant Ape Planet” NFTs

https://www.trmlabs.com/resources/blog/french-national-pleads-guilty-to-defrauding-customer-related-to-mutant-ape-planet-nfts

Crypto-denominated Fentanyl Sales Growth Falls to Four-Year Low Following US Sanctions and Enforcement Actions

https://www.trmlabs.com/resources/blog/crypto-denominated-fentanyl-sales-growth-falls-to-four-year-low-following-us-sanctions-and-enforcement-actions

UK Cryptoasset Regulation – The Government Publishes Plans

https://www.trmlabs.com/resources/blog/uk-cryptoasset-regulation-the-government-publishes-its-plans

Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S.

https://www.trmlabs.com/resources/blog/leader-of-70m-cryptocurrency-and-binary-options-fraud-schemes-extradited-to-the-u-s

U.S. Treasury Imposes Sanctions on Money Launderer Responsible for Moving Funds on Behalf of Russian Elites and Ransomware Actors

https://www.trmlabs.com/resources/blog/u-s-treasury-imposes-sanctions-on-money-launderer-responsible-for-moving-funds-on-behalf-of-russian-elites-and-ransomware-actors

DOJ Unseals Indictment In Fraudulent Crypto Scheme SafeMoon

https://www.trmlabs.com/resources/blog/doj-unseals-indictment-in-fraudulent-crypto-scheme-safemoon

TRM Talks: Policy Roundtable October 2023

https://www.trmlabs.com/resources/blog/trm-talks-policy-roundtable-october-2023

Understanding Cyber and Crypto-related Crime in Australia

https://www.trmlabs.com/resources/blog/understanding-cyber-and-crypto-related-crime-in-australia

Cryptoasset Seizure Powers Expanded in the UK

https://www.trmlabs.com/resources/blog/cryptoasset-seizure-powers-expanded-in-the-uk

‍Key takeaways from Australia’s proposal for regulating digital asset platforms

https://www.trmlabs.com/resources/blog/key-takeaways-from-australias-proposal-for-regulating-digital-asset-platforms

Treasury Sanctions Gaza-based Virtual Currency Exchange BuyCash in wake of Hamas Attacks

https://www.trmlabs.com/resources/blog/treasury-sanctions-gaza-based-virtual-currency-exchange-buycash-in-wake-of-hamas-attacks

Argentine law enforcement make arrests and, for the first time, seize crypto assets, in investigation of criminal SIM swapping operation

https://www.trmlabs.com/resources/blog/argentine-law-enforcement-make-arrests-and-for-the-first-time-seize-crypto-assets-in-investigation-of-criminal-sim-swapping-operation

Tornado Cash Volume Dramatically Reduced Post Sanctions, But Illicit Actors are Still Using the Mixer

https://www.trmlabs.com/resources/blog/tornado-cash-volume-dramatically-reduced-post-sanctions-but-illicit-actors-are-still-using-the-mixer

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