Join Peel Regional Police and Phil Ariss for a discussion on Combining Blockchain Intel with IP Addresses for Cybercrime Investigations.

Building on UNODC’s recent threat analysis titled Casinos, Money Laundering, Underground Banking and Transnational Organized Crime in East and Southeast Asia: A Hidden and Accelerating Threat (January 2024), John will provide an overview of the evolving regional threat landscape as it relates to casinos, cyberfraud, money laundering and transnational organized crime, with a focus on latest developments, trends and emerging threats and technologies.

Join Special Agent Justin Allen and Kyle Armstrong to discuss the xDedic Marketplace takedown: dismantling an international darknet website and identifying and extraditing its administrators.

Join this month's session where Denis Banchero, Public Ministry of Buenos Aires, Argentina presents a international cryptocurrency investigation involving the recovery of virtual assets.

Join this month’s session where Anderson Pereira da Silva, Civil Police of the State of Minas Gerais, Brazil presents a Case Study:  Building an investigative strategy based on blockchain transaction analysis.

Mixing Services have been receiving increased scrutiny from regulators. Join us as we discuss key events that led to the sanctioning of Sinbad, compare how different services operate, and use TRM to demix a transaction.

Ripple uses blockchain technology to facilitate cross-border payments and transfer of digital assets.Join this month's session where Kasra Zamani, Ripple's Director of Global Investigations, breaks down Ripple's payment service, differentiates between Ripple and the XRP Ledger, and what it means for law enforcement.

Join this month’s session where Fabiano Gonçalves Cossermelli Oliveira, Public Ministry of the State of Rio de Janeiro, Brazil discusses how he targeted a Brazil and Colombia-based criminal organization who used dating apps to lure victims into meetings where they were drugged and robbed of their cryptocurrency.  

Join Jessica Peck, Trial Attorney, Computer Crime & Intellectual Property Section of NCET, Chris Kaltsas, Assistant United States Attorney, Northern District of California, Andrew Frey, USSS, San Francisco Field Office and TRM's Kyle Armstrong as they discuss how US federal authorities are solving the USDT seizure and forfeiture issue.

Join speakers from the Public Ministry of Buenos Aires, Federal Criminal Justice Court of Argentina and TRM Labs as they discuss cryptocurrency investigations and seizures, defense guarantees in the crypto ecosystem, as well as a new feature that enables monitoring of risks across all the virtual asset service providers (VASPs) registered or operating in a particular jurisdiction.

Join TRM's LEO Labs APAC working group, Matt Humphries, Jacob C. and the Nigerian Economic and Financial Crimes Commissions's Olalekan Ogunjobi, for this month's working sessrion on how the EFCC is disrupting crypto crime. We will also be providing insight into optimizing your use of the TRM platform when investigating cryptocurrency cases.

Join Olalekan Ogunjobi and Kyle Armstrong as they discuss how EFCC is combatting crypto-related crimes.

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Join speakers from the Public Ministry of Buenos Aires as they discuss cryptocurrency investigations and seizures related to phishing, impersonating legitimate businesses and ransomeware.

In the digital age, cryptocurrency has emerged not just as an innovative means of transaction but also as a new frontier for crime and investigation. For law enforcement agencies, this has meant adapting to a realm where traditional methods often fall short, and where the lines of jurisdiction, legality, and traceability blur more than ever before.This month, we’re excited to host representatives from three distinct police agencies to shed light on their journeys.

Join TRM LEO Labs and Jarod Koopman,Executive Director, Cyber and Forensic Services from IRS Criminal Investigation as we break down the best way to leverage blockchain investigations and international partnership to disrupt illicit use of virtual currency

In June 2023, state-based actors targeted Atomic Wallet users, resulting in the theft of approximately $100 million USD worth of crypto. Join us as we untangle the sophisticated laundering methods employed by the group, including programmatic money laundering, mixers and cross-chain swaps.

Join speakers from the Civil Police of the State of Minas Gerais, Brazil, Brazilian Federal Police and TRM Labs as they discuss investigations related to cybercrime involving cryptocurrency and spoof tokens on the Ethereum network.

Join speakers from the Law Enforcement Agency of Costa Rica and the Public Ministry of the Province of Santa Fe, Argentina, as they discuss investigations related to cryptocurrency extortion kidnappings and a cryptocurrency influencer who attempted to hide stolen funds through the use of mixers.

Join TRM's Kyle Armstrong and detectives from the Connecticut State Police as we discuss how to approach crypto cases from complaint to disruption.