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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Explore our upcoming events

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Upcoming Events

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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

Text Link
Maania Piahana

New Zealand Police

Text Link
Michael Sams

Australian Federal Police

Text Link
Martin Burke

South Australia Police

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Jarod Koopman

Executive Director, Cyber and Forensic Services, IRS-CI

Text Link
Jean Fernando Passol

Brazilian Federal Police

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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

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Fabiano G. Cossermelli Oliveira

Prosecutor, Ministry of Justice of Rio de Janeiro, Brazil

Text Link
Jacob Cohen

Blockhain 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

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Matt Hogan

Detective, Connecticut State Police

Text Link
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

Director of LE 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

North America Working Group

Training Day

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

Friday
Nov
 
24
11:00 am
 
EST
Featured speakers:
Led by:
Text Link

LATAM - Spanish Working Group

Training Day

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

Thursday
Sep
 
28
9:00 am
 
EST
Featured speakers:
Led by:
Text Link

APAC Working Group

Training Day

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.

Friday
Sep
 
22
1:00 pm
 
AEST
Featured speakers:
Led by:
Text Link

North America Working Group

Training Day

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

Thursday
Sep
 
7
11:00 am
 
EST
Featured speakers:
Led by:
Text Link

APAC Working Group

Training Day

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.

Thursday
Aug
 
17
1:00 pm
 
AEST
Featured speakers:
Led by:
Text Link

LATAM - Portuguese Working Group

Training Day

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.

Monday
Jul
 
31
10:00 am
 
EST
Featured speakers:
Led by:
Text Link

LATAM - Spanish Working Group

Training Day

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.

Wednesday
Jul
 
26
1:00 pm
 
EST
Featured speakers:
Led by:
Text Link

North America Working Group

Training Day

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

Tuesday
Jun
 
27
11:00 am
 
EST
Featured speakers:
Led by:
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

Blockhain 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

Director of LE 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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