Cybercrime
Tag

November 4, 2025

US Treasury Sanctions DPRK Bankers and Front Companies Laundering Proceeds from Cybercrime and IT Worker Operations

March 12, 2025

UK’s First Crypto ATM Conviction: FCA Secures 4-Year Sentence Against Unlicensed Operator

July 3, 2024

TRM Talks: Covering Crypto with CoinDesk’s Nik De

June 19, 2024

TRM Talks: Building Compliance at Binance – The World’s Largest Crypto Business with CCO Noah Perlman

June 5, 2024

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

Product Updates

May 16, 2024

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

May 8, 2024

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

April 10, 2024

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

March 25, 2024

In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies

March 13, 2024

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

February 28, 2024

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

February 14, 2024

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

February 14, 2024

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

February 13, 2024

Must-Know Crypto Investigations of 2023: Asia Pacific

January 31, 2024

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

January 31, 2024

Must-Know Crypto Investigations of 2023: Latin America

January 26, 2024

Must-Know Crypto Investigations of 2023: North America

January 17, 2024

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

January 5, 2024

North Korean Hackers Stole $600 Million in Crypto in 2023

December 22, 2023

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

December 12, 2023

Hack Hauls Halve From 2022

December 4, 2023

Disrupting Crypto Scams in Australia Webinar – Recap and Recording

November 28, 2023

LEO Crypto Summit Event Recap

October 26, 2023

Understanding Cyber and Crypto-related Crime in Australia

September 8, 2023

FBI Confirms that North Korea was Behind $41 Million Stake.com Exploit

August 3, 2023

U.S. DOJ Files Complaint In Bitcoin Armed Robbery Scheme

July 31, 2023

U.S. Department of Justice Announces Sentencing in Business Email Compromise Scheme Involving Bitcoin

July 14, 2023

TRM Talks: Lazarus Heist

July 12, 2023

U.S. authorities make arrest in the first criminal case involving an attack on a smart contract operated by a decentralized exchange

June 20, 2023

U.S. authorities arrest Russian national for ransomware attacks

June 2, 2023

Best practices for digital asset seizures

April 5, 2023

Policing crypto assets gets an uplift in the UK

March 24, 2023

Crypto Fraud in the UK

March 16, 2023

ChipMixer Takedown: On-Chain Analysis Shows Ransomware Syndicates and DNMs Used Mixer to Launder Illicit Proceeds

February 7, 2023

Pig Butchering Scams: What the Data Shows

January 25, 2023

Spotlight on KillNet: The Cybercriminal Group Raising Funds for Russia’s War in Ukraine

January 12, 2023

On the Trail of the Squid Game Scammers

December 1, 2022

Mega Investment Fraud Schemes Pervasive Despite ‘Crypto Winter’

November 2, 2022

Matt Humphries, Former Australian Federal Police Digital Forensics Specialist, Joins TRM as APAC Director of Law Enforcement Relations

August 10, 2022

TRM Investigations: Latest trends, typologies and cases in crypto

July 8, 2022

Homeland Security Investigations Brings Charges in Four Crypto-Related Fraud Cases

June 24, 2022

TRM Labs expands Crypto Incident Response Services to UK and Europe

June 2, 2022

A Primer: Crypto Regulation in Singapore on June 10 Here’s EYNTK about crypto in the Lion City

June 2, 2022

BAYC Instagram Hack: Possible NFT Scam-As-A-Service Operation?

April 28, 2022

North Korea’s Lazarus Group moves funds through Tornado Cash

April 15, 2022

A Crypto Spring Awakening?

April 15, 2022

Flash TRM Talks: North Korea and CNAS Report

April 8, 2022

Kyle Armstrong, Former FBI Supervisory Special Agent, Joins TRM as Director of Law Enforcement Relations

March 30, 2022

Update on Ukrainian Crypto Donations

March 24, 2022

Anatomy of an NFT Phishing Scam

February 26, 2022

How could Russia use crypto, and its over 340 crypto businesses, to evade U.S. sanctions?

January 20, 2022

North Korean threat actors continue to target cryptocurrency businesses

January 13, 2022

Exploit radar: LCX Hot Wallet Hack

January 5, 2022

Meet Jennifer Vander Veer, Product Strategist at TRM and Former FBI Special Agent

January 5, 2022

Tinyman: The First DeFi Exploit of 2022?

December 22, 2021

TRM Investigates: Belt Finance and Visor Finance Hacked

December 2, 2021

TRM Investigates: BadgerDAO DeFi Protocol Hacked

September 21, 2021

Behind Suex.io: the first sanctioned cryptocurrency exchange

September 17, 2021

Former Flashpoint and Recorded Future Cybercrime Lead Joins TRM as Head of Cyberthreat Intelligence

August 31, 2021

Hurts the SOL: Security Considerations for NFT Drops

August 6, 2021

TRM Talks: Ransomware & Cyberattacks in the Age of Crypto

Subscribe to our latest insights

You can unsubscribe at any time. Read our Privacy Policy.