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

EMEA Working Group

 — 
Jun 2024
Training Day: 

EMEA Working Group

APAC Working Group

 — 
Jun 2024
Training Day: 

APAC Working Group

Upcoming Events

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:
Text Link

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:
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

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

Past Events

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:
Text Link

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:
Text Link

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:
Text Link

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:
Text Link

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:
Text Link

APAC Working Group

Training Day

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.

Wednesday
Mar
 
27
10:00 am
 
AEST GMT +10
Featured speakers:
Led by:
Text Link

APAC Working Group

Training Day

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.

Thursday
Feb
 
22
7:00 am
 
AEST GMT +10
Featured speakers:
Led by:
Text Link

LATAM - Portuguese Working Group

Training Day

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.  

Wednesday
Jan
 
31
4:00 am
 
BRT
Featured speakers:
Led by:
Text Link

North America Working Group

Training Day

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.

Friday
Jan
 
19
6:00 am
 
EST
Featured speakers:
Led by:
Text Link

LATAM - Spanish Working Group

Training Day

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.

Tuesday
Dec
 
19
2:00 am
 
EST
Featured speakers:
Led by:
Text Link

APAC Working Group

Training Day

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.

Thursday
Dec
 
14
10:00 am
 
AEST
Featured speakers:
Led by:
Text Link

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
6:00 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
4:00 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
8:00 am
 
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
6:00 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
8:00 am
 
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
5:00 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
8:00 am
 
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
6:00 am
 
EST
Featured speakers:
Led by:
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

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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