
Expanding crypto investigative skills through learning and partnership
TRM Labs’ law enforcement-only working group
Join us for monthly sessions where experts from TRM Labs and law enforcement speakers from around the world present investigative strategies, trends, and best practices for mitigating illicit use of virtual currency.
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Upcoming Events
Past Events
North America Working Group
Join Olalekan Ogunjobi and Kyle Armstrong as they discuss how EFCC is combatting crypto-related crimes.
LATAM - Spanish Working Group
Join speakers from the Public Ministry of Buenos Aires as they discuss cryptocurrency investigations and seizures related to phishing, impersonating legitimate businesses and ransomeware.
APAC Working Group
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.
North America Working Group
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
APAC Working Group
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.
LATAM - Portuguese Working Group
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.
LATAM - Spanish Working Group
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.
North America Working Group
Join TRM's Kyle Armstrong and detectives from the Connecticut State Police as we discuss how to approach crypto cases from complaint to disruption.
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