Request a Demo
Request a Demo

TRM Resources

Our latest reports, guides, case studies, webinars, and events — covering crypto crime, digital assets, policy, and more

Button Text
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
Report

The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It

Read now
Report

The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It

Read now
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
1
A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
Report

The Rise of AI-Enabled Crime

Read now
Report

The Rise of AI-Enabled Crime

Read now
A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
5
No items found.
Nov02
Event
TRM Resolve
Learn more
Washington, D.C.
Nov02
Event
TRM Resolve
Learn more
Washington, D.C.
3
No items found.
No items found.
Hany Farid
Hany Farid
TRM TALKS

Deepfakes and the Rise of AI-Enabled Crime with Hany Farid

Listen now
Hany Farid
TRM TALKS

Deepfakes and the Rise of AI-Enabled Crime with Hany Farid

Listen now
Hany Farid
6
Blog

Introducing Ardence: The OS for fighting crime

Read now
2

Reports and White Papers

Explore TRM's latest data-driven research and get expert-led perspectives

VIEW ALL
Oct 13, 2026
Report
Scaling CTI in the Age of AI
Learn more
Abstract illustration of concentric, wavy rings of glowing cyan dots on a dark navy background, suggesting signals radiating outward from a central point.
Oct 13, 2026
Report
Scaling CTI in the Age of AI
Learn more
Abstract illustration of concentric, wavy rings of glowing cyan dots on a dark navy background, suggesting signals radiating outward from a central point.
Oct 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It
Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
Oct 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It
Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
Aug 17, 2026
Report
The 2026 AI-in-Crime Adoption Index
Learn more
Jul 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting
Learn more
Mar 10, 2026
Report
Hidden Signals on the Blockchain
Learn more

Case Studies

This is some text inside of a div block.

See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence

VIEW ALL
How Roxom is Pioneering Agentic Compliance
VIEW CASE STUDY
Spokane Valley Police Detectives Find Answers for a Grieving Family
VIEW CASE STUDY
Operation CLAWBACK: Recovering $4.1M After a Violent Wrench Attack
VIEW CASE STUDY

Trusted globally by leading organizations

goldman sachs logo
"Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them."
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)
"Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money."
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)
"Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics."
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)
“What we're trying to create doesn't exist. There are no rules, nothing is written down, and the challenge is absolute.”
Alfonso Martel Seward
Chief Compliance and Legal Officer, Roxom
We were able to identify the service, identify our suspects, and finally prosecute them and imprison him.
Radek Matějka
Senior Cryptocurrency Investigator, Police of The Czech Republic
Blockchain intelligence tools are absolutely critical to our job. Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.
Kristen Spaeth
Global Intelligence Manager | Coinbase
Today, blockchain technology is integral to CCIB's operations. It allows us to trace and analyze cryptocurrency transactions with precision, helping us uncover and dismantle criminal networks that utilize digital assets.
Thanatus Kangruambutr
Deputy Superintendent of Intelligence Analysis and Special Tools Sub-Division | Royal Thai Police
Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)


Blog

Read all the latest insights and stories on crypto regulation, compliance, and investigations

VISIT THE BLOG

Webinars

Hear from industry leaders across the digital asset space — live or on-demand

VIEW MORE
Upcoming webinars
No items found.
Check back soon for more upcoming webinars.
In the meantime, browse our on-demand recordings below.
On-demand recordings
1hr
Q3 2026 Quarterly Crypto Policy Roundtable
Watch now
45 min
Tackling Indirect Exposure with a Deep Dive on Sanctions Evasion Typologies
Watch now
1hr
Q1 2026 Quarterly Crypto Policy Roundtable
Watch now
1hr
Ask The Investigator: Inside NSW Police's Hunt for $10M On-chain
Watch now
t

Guides

Grow your investigative and compliance skills with tactical how-to guides

Illustration showing common crypto artifacts: a handwritten wallet address, a crypto ATM receipt with repeated "BTC" entries and a crypto-related icon at the top, and a blue notepad with alphanumeric codes resembling wallet addresses. The background includes gridlines, indicating an investigative or analytical context.
Identifying Crypto Artifacts in the Field | Flip Book
A flip book for frontline law enforcement officers
GET YOUR COPY
Learn more
Illustration of a magnifying glass highlighting a fingerprint, symbolizing investigation and digital identity analysis.
Investigating Crypto Scams | Flip Book
A flip book for law enforcement teams on the frontlines of disrupting scams
GET YOUR COPY
Learn more
Illustration of a traditional financial institution symbolized by a classical columned building with a dollar sign, overlaid with digital asset icons including a crypto coin and digital wallet. The image represents the intersection of traditional finance and digital assets in the context of compliance and blockchain intelligence.
The Complete Crypto Compliance Program Guide for Financial Institutions
A practical roadmap for identifying crypto exposure, assessing risk, and building defensible compliance programs
GET YOUR COPY
Learn more
Stylized illustration of an unlocked padlock with a fingerprint icon and a password entry bar featuring asterisks, symbolizing secure access and digital identity verification.
The Border Security Officer’s Flip Book
Field-ready reference for identifying and triaging cryptocurrency artifacts at border crossings
GET YOUR COPY
Learn more
Illustration of a digital banking or financial compliance concept, showing a classical bank building with a dollar sign on it, a document with text lines, and multiple checkmarks connected by lines, symbolizing verification, approval, or due diligence.
Key Considerations for Entity Due Diligence
A framework for financial institutions evaluating VASPs and other entities
GET YOUR COPY
Learn more
Illustration of a Ledger hardware cryptocurrency wallet surrounded by floating icons of various cryptocurrencies, including Bitcoin, Ethereum, TRON, and a stylized "T" coin. The device screen displays “Ethereum.”
Common Crypto Artifacts and Their Role in Investigations
How to spot hardware and software wallets, apps, phrases, keys, and other digital evidence of crypto activity
GET YOUR COPY
Learn more
VIEW MORE

TRM Talks

Tune into our bi-weekly podcast to hear global business leaders, policymakers, and investigators discuss the key crypto policy, regulatory developments, and enforcement issues of the day

Sanjeev Bhasker
Sanjeev Bhasker

EP. 121  |  Oct 7, 2026 - 36min

Q Day Is Closer Than You Think: Quantum, Crypto, and National Security with Sanjeev Bhasker
Sanjeev Bhasker
K&L Gates
Amy Oldenburg
Amy Oldenburg

EP. 120  |  Sep 23, 2026 - 36min

From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg
Amy Oldenburg
Morgan Stanley
Rebecca Rettig
Rebecca Rettig
Michael Mosier

EP. 119  |  Sep 9, 2026 - 40min

How Institutions Can Use Permissionless Rails with Rebecca Rettig and Michael Mosier
Rebecca Rettig
Jito Labs
Michael Mosier
Arktouros PLLC
Brad Brown
Brad Brown

EP. 118  |  Aug 26, 2026 - 31mins

Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown
Brad Brown
AUSTRAC
Teresa Goody Guillén
Teresa Goody Guillén

EP. 117  |  Aug 12, 2026 - 30min

A 1934 Footnote Predicted Governance Tokens: Rethinking Crypto Law with Teresa Goody Guillén
Teresa Goody Guillén
Bellementis
Juan Zarate
Juan Zarate

EP. 116  |  Jul 29, 2026 - 36mins

Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology with Juan Zarate
Juan Zarate
Vatsa Narasimha
Vatsa Narasimha

EP. 115  |  Jul 15, 2026 - 33mins

Criminals Don't Have Compliance Officers: The AI Arms Race in AML with ComplyAdvantage’s Vatsa Narasimha
Vatsa Narasimha
CompolyAdvantage
Katherine Kirkpatrick Bos
Katherine Kirkpatrick Bos
Tuongvy “Vy” Le
Jessi Brooks

EP. 114  |  Jul 1, 2026 - 45mins

The Women Rewriting Crypto's Rulebook with DEX in the City
Katherine Kirkpatrick Bos
Jessi Brooks
Ribbit Capital
Tuongvy “Vy” Le
Veda
Brett Falk
Brett Falk

EP. 113  |  Jun 17, 2026 - 42mins

Quantum, Hacks, and Privacy: Inside Blockchain Security with Penn's Brett Falk
Brett Falk
University of Pennsylvania
Brynly Llyr
Brynly Llyr

EP. 112  |  Jun 3, 2026 - 33mins

The Golden State of Crypto: Regulating Digital Assets with Brynly Llyr, California DFPI
Brynly Llyr
California Department of Financial Protection and Innovation
SEE ALL EPISODES

Events

Connect with the TRM Labs team in-person, around the world

The exterior of The Venetian resort on the Las Vegas Strip, featuring a replica Venetian canal with a arched bridge, gondola posts, and ornate lampposts in the foreground. The Treasure Island hotel tower rises in the background, with The Venetian's facade — including its iconic winged lion columns and TAO restaurant signage — visible on the right, under a partly cloudy blue sky.
Oct18
AMER
Las Vegas, NV
Money 20/20 2026

Meet the TRM team at Money 20/20 in Las Vegas, October 18–21, 2026

REGISTER
Silhouettes of four palm trees framing a twilight view across Biscayne Bay toward the Miami downtown skyline, with boats anchored on the water and a dock visible in the foreground. The sky transitions from deep blue at the top to a warm orange glow at the horizon, with city lights beginning to emerge along the waterfront.
Oct24
AMER
Orlando, FL
IACP 2026

Meet the TRM team at IACP 2026 in Orlando, October24–27, 2026

REGISTER
Oct27
MERGE Madrid
Madrid
REGISTER
Nov02
TRM Resolve
Washington, D.C.
REGISTER
Past events
A nearly empty Pennsylvania Avenue in Washington, D.C., looking west toward the White House, flanked by grand Beaux-Arts federal buildings and tree-lined sidewalks adorned with American flags. The wide boulevard recedes to a vanishing point under an overcast sky, with only a handful of vehicles visible in the distance.
Washington, D.C.
CoinDesk: Policy & Regulation 2026
Street-level view looking down Pennsylvania Avenue toward the U.S. Capitol building in Washington, D.C. at sunset, its white dome glowing against a warm amber sky. Cyclists ride in a dedicated bike lane in the foreground, with traffic signals, a no-U-turn sign, and tree-lined sidewalks framing the scene on either side.
Washington, D.C.
Stablecon 2026
Aerial view of Nashville, Tennessee at golden hour, with Nissan Stadium — home of the Tennessee Titans — in the left foreground displaying a "Titan Up" banner. The Cumberland River separates the stadium from downtown Nashville's skyline, anchored by the distinctive AT&T Building (Batman Building) with its twin spires, surrounded by a mix of modern glass towers and historic brick buildings under a warm, hazy sky.
Nashville, TN
IAFCI Annual Conference & Training 2026
Aerial view of Rio de Janeiro, Brazil, with the Christ the Redeemer statue in the foreground atop Corcovado mountain, arms outstretched over the city. Guanabara Bay stretches behind, dotted with sailboats, with Sugarloaf Mountain rising from the peninsula and mist-covered mountain ranges extending to the horizon.
Rio de Janeiro, Brazil
Blockchain.RIO 2026
VIEW ALL

Empowering the protectors of the crypto ecosystem

GET STARTEDCOURSES
Subscribe to our latest insights
You can unsubscribe at any time. Read our Privacy Policy.
Text Link