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Working Group Sessions

Learn from leading blockchain experts across our global community of law enforcement agencies in quarterly meetings where we discuss investigative strategies, trends, and best practices for mitigating illicit use of virtual currency.

  • Connect with thousands of members from around the world
  • Join recurring virtual sessions tailored to your region

TRM Play-by-Play

Elevate your crypto skills with live case tracing sessions led by an expert investigator:

  • Follow along step-by-step to see the investigation process in action
  • Each session features one real-world case solved live, from start to finish

Explore our upcoming events

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Upcoming Events

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Patrick Shortis

Senior Blockchain Intelligence Analyst, TRM Labs

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Mark Stratford

Global Sanctions & CTF Investigation Team Manager, Binance

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Alona Katz

Chief of Virtual Currency Unit, Brooklyn District Attorneys Office

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Casey Dougherty

Senior Global Investigator, TRM

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Luke Russell

Sr. Blockchain Intelligence Expert + Master Instructor, TRM

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Michael Donegan

Senior Global Investigator, TRM

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Roger Austin

SVP, Origin Point Consulting

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RJ Porath

CEO, Origin Point Consulting

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Tien-Peng Ho

Blockchain Intelligence Expert - Country Analyst, TRM

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Rita Martin

Sr. Blockchain Intelligence Expert + Master Instructor, TRM

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Emma Henshaw

Global Investigations Team Lead, TRM Labs

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Phil Ariss

Director, UK Public Sector Relations, TRM

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M.B. #2756C

Peel Regional Police

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John Wojcik

Regional Analyst, UNODC

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Special Agent Justin Allen

IRS Criminal Investigation

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Kasra Zamani

Director of Global Investigations, Ripple

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Andrew Frey

United States Secret Service (USSS), San Francisco Field Office

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Chris Kaltsas

Assistant United States Attorney, Northern District of California

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Jessica Peck

Senior Counsel to the Assistant Attorney General of the Criminal Division, U.S. Department of Justice

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Maria de las Mercedes Lugones Poggi

Lawyer, Federal Criminal Justice Court of Argentina

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Denis Banchero

Lawyer, Public Ministry of Buenos Aires

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Olalekan Ogunjobi

Detective, Nigerian EFCC 

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Denis Banchero

Secretary, Public Ministry of Buenos Aires

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Jacob Cohen

Director of Public Sector Relations, TRM Labs

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María Sol Cinosi

Secretary, Public Ministry of Buenos Aires

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Maania Piahana

New Zealand Police

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Michael Sams

Australian Federal Police

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Martin Burke

South Australia Police

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Jarod Koopman

Executive Director, Cyber and Forensic Services, IRS-CI

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Jean Fernando Passol

Brazilian Federal Police

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Tiago Rangel Costa

Civil Police of the State of Minas Gerais, Brazil

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Jacob Cohen

Director, Public Sector Partnerships, TRM Labs

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Sebastian José Gómez

Public Ministry, Province of Santa Fe, Argentina

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Juan Gabriel Calvo Zuñiga

Law Enforcement Agency of Costa Rica

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Anderson Pereira da Silva

Investigator, Civil Police of the State of Minas Gerais, Brazil

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Ramin Sawal

Director of Law Enforcement Relations, TRM Labs

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Renato Bastos

Investigator, Binance

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Fabiano G. Cossermelli Oliveira

Prosecutor, Ministry of Justice of Rio de Janeiro, Brazil

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Jacob Cohen

Blockchain Intelligence, TRM Labs

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Denis Banchero

Ministry of Justice of Buenos Aires, Argentina

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Federico Vásquez Campos

Cybercrimes Unit Supervisor, Law Enforcement Agency of Costa Rica

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Mike Grabowski

Detective, Connecticut State Police

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Matt Hogan

Detective, Connecticut State Police

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Loaai Alakwaa

Blockchain Intelligence, TRM

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Callie Brutcher

Blockchain Intelligence, TRM

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Carolina Christofoletti

Blockchain Intelligence Analyst, TRM

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Chris Dallas

Business Development

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Paul Marrinan

Blockchain

Intelligence Expert, TRM

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Jonno Newman

Global Investigator, TRM

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Jarek Jakubcek

Head of LE Training, Binance

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Matt (Billy) Humphries

APAC Director Law Enforcement Relations, TRM

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Kyle Armstrong

US Director of Law Enforcement Relations, TRM

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Ramin Sawal

Director of Law Enforcement Relations LATAM, TRM

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Milan Kosanovich

Supervisory Special Agent, FBI

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Past Events

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APAC Working Group

APAC Working Group

Training Day

In this session, we will dive into the evolving landscape of internet-facilitated drug markets, including the clear web, darknet, and encrypted messaging apps like Telegram. We will explore emerging trends such as the growing threat of synthetic opioids sourced through e-commerce platforms, especially those based in China. Join Patrick Shortis, expert in online drug markets and co-lead of TRM’s Counter-Narcotics Division, as he shares insights from over 14 years of experience investigating the digital drug trade.

Tuesday
Apr
 
29
3:30 pm
 
AEST (GMT+10)
Featured speakers:
Led by:
Led by:
Text Link

EMEA Working Group

EMEA Working Group

Training Day

Join our panel of seasoned blockchain investigators as they dissect the complex, evolving methods by which terrorist networks exploit digital currencies. Participants will gain insight into real-world case studies, and the collaborative effort that takes place between TRM and our partners that has proven effective in countering these illicit financial networks.

Tuesday
Apr
 
22
3:00 pm
 
BST
Featured speakers:
Led by:
Led by:
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North America Working Group

North America Working Group

Training Day

Please join for a practical, how-to guide of identifying and taking down websites and domains facilitating criminal conduct. Ms. Katz and her team at Brooklyn DA’s office are the best domain hunters in government and will walk through how law enforcement can leverage open source information and legal theories to disrupt illicit websites.

Tuesday
Mar
 
25
11:00 am
 
EST
Featured speakers:
Led by:
Led by:
Text Link

TRM Play-by-Play EMEA & US

TRM Play-by-Play EMEA & US

Training Day

Join TRM expert investigator Casey Dougherty for the first EMEA TRM Play-by-Play session. Follow along as Casey traces cases from start to finish, demonstrating workflows, cross-chain swaps, and new UTXO features.

Tuesday
Feb
 
11
3:00 pm
 
GMT
Featured speakers:
Led by:
Led by:
Text Link

TRM Play-by-Play APAC

TRM Play-by-Play APAC

Training Day

Join TRM expert investigator Jonno Newman for the first APAC TRM Play-by-Play session.
Follow along as Jonno traces cases from start to finish, demonstrating workflows, cross-chain swaps, and new UTXO features.

Tuesday
Feb
 
11
1:00 pm
 
AEST (GMT+10)
Featured speakers:
Led by:
Led by:
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APAC Working Group

APAC Working Group

Training Day

Join the November meeting as we explore insights and navigate the challenging world of cryptocurrency artifacts. We'll unpack a simple categorization method that serves as a checklist for investigators. Additionally, we'll demystify seed analysis and highlight the importance of understanding how crypto addresses are generated. Don't miss this opportunity to dive deep into the cutting-edge intersection of technology and forensic science!

Wednesday
Nov
 
27
1:00 pm
 
AEST (GMT+10)
Featured speakers:
Led by:
Led by:
Text Link

TRM Play-by-Play

TRM Play-by-Play

Training Day

Join TRM expert investigator Casey Dougherty for the first TRM Play-by-Play session. Follow along as Casey traces a real case from start to finish, demonstrating cross-chain swaps, custom entity usage, and CSV download features.

Thursday
Oct
 
24
11:00 am
 
EDT
Featured speakers:
Led by:
Led by:
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EMEA Working Group

EMEA Working Group

Training Day

Investigators need a wide array of tools and techniques to help them investigate illicit activity on the blockchain. In this session, TRM Labs will look at some of the open source tools that are available to help identify illicit activity, to progress their investigation or to validate their findings.

Tuesday
Sep
 
17
11:00 am
 
BST
Featured speakers:
Led by:
Led by:
Text Link

North America Working Group

North America Working Group

Training Day

Join RJ Porath and Roger Austin for a discussion on OpSec for Elderly Scam Victims. Learn practical steps victims and future victims should take to protect themselves from online cyber threats. In the last 25 minutes, Fabiano G. Cossermelli Oliveira will join us to discuss Operation Medellin.

Wednesday
Aug
 
28
2:00 pm
 
EDT
Featured speakers:
Led by:
Led by:
Text Link

APAC Working Group

APAC Working Group

Training Day

In recent years, the APAC region's Pig Butchering group has expanded its target to include non-Chinese speaking individuals outside Asia. This strategic shift is largely attributed to advancements in AI technology, enabling them to overcome language barriers. These technological developments have not only facilitated communication with non-Asian individuals but also allowed for the manipulation of digital images to resemble their targets closely. In this presentation, TRM will unveil our findings, demonstrating how we connected the dots to reveal their use of AI tools and the sources of these tools.

Tuesday
Aug
 
27
2:00 pm
 
AEST (GMT+10)
Featured speakers:
Led by:
Led by:
Patrick Shortis

Senior Blockchain Intelligence Analyst, TRM Labs

Text Link
Mark Stratford

Global Sanctions & CTF Investigation Team Manager, Binance

Text Link
Alona Katz

Chief of Virtual Currency Unit, Brooklyn District Attorneys Office

Text Link
Casey Dougherty

Senior Global Investigator, TRM

Text Link
Luke Russell

Sr. Blockchain Intelligence Expert + Master Instructor, TRM

Text Link
Michael Donegan

Senior Global Investigator, TRM

Text Link
Roger Austin

SVP, Origin Point Consulting

Text Link
RJ Porath

CEO, Origin Point Consulting

Text Link
Tien-Peng Ho

Blockchain Intelligence Expert - Country Analyst, TRM

Text Link
Rita Martin

Sr. Blockchain Intelligence Expert + Master Instructor, TRM

Text Link
Emma Henshaw

Global Investigations Team Lead, TRM Labs

Text Link
Phil Ariss

Director, UK Public Sector Relations, TRM

Text Link
M.B. #2756C

Peel Regional Police

Text Link
John Wojcik

Regional Analyst, UNODC

Text Link
Special Agent Justin Allen

IRS Criminal Investigation

Text Link
Kasra Zamani

Director of Global Investigations, Ripple

Text Link
Andrew Frey

United States Secret Service (USSS), San Francisco Field Office

Text Link
Chris Kaltsas

Assistant United States Attorney, Northern District of California

Text Link
Jessica Peck

Senior Counsel to the Assistant Attorney General of the Criminal Division, U.S. Department of Justice

Text Link
Maria de las Mercedes Lugones Poggi

Lawyer, Federal Criminal Justice Court of Argentina

Text Link
Denis Banchero

Lawyer, Public Ministry of Buenos Aires

Text Link
Olalekan Ogunjobi

Detective, Nigerian EFCC 

Text Link
Denis Banchero

Secretary, Public Ministry of Buenos Aires

Text Link
Jacob Cohen

Director of Public Sector Relations, TRM Labs

Text Link
María Sol Cinosi

Secretary, Public Ministry of Buenos Aires

Text Link
Maania Piahana

New Zealand Police

Text Link
Michael Sams

Australian Federal Police

Text Link
Martin Burke

South Australia Police

Text Link
Jarod Koopman

Executive Director, Cyber and Forensic Services, IRS-CI

Text Link
Jean Fernando Passol

Brazilian Federal Police

Text Link
Tiago Rangel Costa

Civil Police of the State of Minas Gerais, Brazil

Text Link
Jacob Cohen

Director, Public Sector Partnerships, TRM Labs

Text Link
Sebastian José Gómez

Public Ministry, Province of Santa Fe, Argentina

Text Link
Juan Gabriel Calvo Zuñiga

Law Enforcement Agency of Costa Rica

Text Link
Anderson Pereira da Silva

Investigator, Civil Police of the State of Minas Gerais, Brazil

Text Link
Ramin Sawal

Director of Law Enforcement Relations, TRM Labs

Text Link
Renato Bastos

Investigator, Binance

Text Link
Fabiano G. Cossermelli Oliveira

Prosecutor, Ministry of Justice of Rio de Janeiro, Brazil

Text Link
Jacob Cohen

Blockchain Intelligence, TRM Labs

Text Link
Denis Banchero

Ministry of Justice of Buenos Aires, Argentina

Text Link
Federico Vásquez Campos

Cybercrimes Unit Supervisor, Law Enforcement Agency of Costa Rica

Text Link
Mike Grabowski

Detective, Connecticut State Police

Text Link
Matt Hogan

Detective, Connecticut State Police

Text Link
Loaai Alakwaa

Blockchain Intelligence, TRM

Text Link
Callie Brutcher

Blockchain Intelligence, TRM

Text Link
Carolina Christofoletti

Blockchain Intelligence Analyst, TRM

Text Link
Chris Dallas

Business Development

Text Link
Paul Marrinan

Blockchain

Intelligence Expert, TRM

Text Link
Jonno Newman

Global Investigator, TRM

Text Link
Jarek Jakubcek

Head of LE Training, Binance

Text Link
Matt (Billy) Humphries

APAC Director Law Enforcement Relations, TRM

Text Link
Kyle Armstrong

US Director of Law Enforcement Relations, TRM

Text Link
Ramin Sawal

Director of Law Enforcement Relations LATAM, TRM

Text Link
Milan Kosanovich

Supervisory Special Agent, FBI

Text Link

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