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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

TRM Play-by-Play

 — 
Oct 2024
Training Day: 

TRM Play-by-Play

TRM Play-by-Play

Upcoming Events

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:
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

Past Events

Text Link

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:
Text Link

APAC Working Group

APAC Working Group

Training Day

Join us for an exclusive LEO Labs APAC session with TRM Snr Blockchain Intelligence Expert and Master Instructor, Rita Martin a renowned expert who travels the world teaching law enforcement the intricacies of cryptocurrency investigations. Discover common challenges faced across different countries and hear directly from Rita how she equips investigators with the necessary technical skills to be successful in this uniquely challenging environment.

Friday
Jun
 
28
1:00 pm
 
AEST (GMT +10)
Featured speakers:
Led by:
Led by:
Text Link

EMEA Working Group

EMEA Working Group

Training Day

Ransomware is one of the biggest cyber security risks that we currently face. In this session, we’ll hear from the National Crime Agency and South West Regional Cyber Crime Unit discuss how the United Kingdom faces this challenge, strategically and operationally. We’ll also hear from TRM Labs experts, in how blockchain intelligence can be used by law enforcement and government agencies in fighting ransomware.

Tuesday
Jun
 
18
2:00 pm
 
BST
Featured speakers:
Led by:
Led by:
Text Link

North America Working Group

North America Working Group

Training Day

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

Friday
May
 
17
11:00 am
 
ET
Featured speakers:
Led by:
Led by:
Text Link

APAC Working Group

APAC Working Group

Training Day

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.

Wednesday
Apr
 
24
12:00 pm
 
AEST GMT+10
Featured speakers:
Led by:
Led by:
Text Link

North America Working Group

North America Working Group

Training Day

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.

Tuesday
Apr
 
9
6:00 am
 
ET
Featured speakers:
Led by:
Led by:
Text Link

LATAM - Spanish Working Group

LATAM - Spanish Working Group

Training Day

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.

Thursday
Apr
 
4
5:00 am
 
ART GMT -3
Featured speakers:
Led by:
Led by:
Text Link

LATAM - Portuguese Working Group

LATAM - Portuguese Working Group

Training Day

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.

Tuesday
Apr
 
2
5:00 am
 
BRT GMT -3
Featured speakers:
Led by:
Led by:
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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