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Blog: All Posts

Our latest thinking on the stories that matter in digital assets and crypto

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Insights
June 18, 2025

US DOJ Announces Largest Ever Seizure of Funds Related to Crypto Scams

TRM Team
Insights
June 18, 2025

Iran’s Largest Crypto Exchange Targeted in $90M Hack

TRM Team
Insights
June 17, 2025

GENIUS Act Passes Senate, Paving the Way for Landmark US Crypto Legislation

TRM Team
Insights
June 15, 2025

Europol Leads International Takedown of Longest Running Darknet Market Archetyp

TRM Team
June 14, 2025

Swedish Law Enforcement Secures First Conviction Under New Terrorism Financing Law

TRM Team
Insights
June 13, 2025

From Moscow to Manhattan: How a Crypto Payments Company Allegedly Moved USD 530 Million into the US

TRM Team
Company News
June 12, 2025

FBI Special Agent Chris Wong Joins TRM Labs

TRM Team
Insights
June 5, 2025

DOJ Seeks Forfeiture of $7.7 Million in Cryptocurrency Tied to North Korean IT Worker Laundering Network

TRM Team
Insights
June 4, 2025

Houston Museum Hack Highlights Growing Threat of AI-driven Crypto Scams

TRM Team
Product Updates
May 30, 2025

May 2025 Product Highlights: Leveling Up Blockchain Intelligence Workflows

TRM Team
Insights
May 30, 2025

Toward CLARITY: A New Framework for Digital Assets in the US

TRM Team
Insights
May 30, 2025

Huione Guarantee and Xinbi Still Operating on Telegram Despite Ban, Underscoring Illicit Actors’ Persistence

TRM Team
Insights
May 30, 2025

Introducing TRM’s Regulatory Action Tracker: Stay Updated on Global Enforcement Trends

TRM Team
Insights
May 29, 2025

OFAC Sanctions Philippines Entity Including Crypto Addresses For Facilitating Pig Butchering

TRM Team
Insights
May 28, 2025

New Drones, Old Tactics: How Iran Is Experimenting With Crypto To Fund Conflict and Evade Sanctions

TRM Team
Insights
May 24, 2025

Operation RapTor: The Largest Darknet Takedown in History

TRM Team
Insights
May 23, 2025

BREAKING: Federal Judge Overturns All Criminal Convictions in Mango Markets Case Against Avraham Eisenberg

TRM Team
Insights
May 23, 2025

The Rise of Wrench Attacks and Crypto-related Violent Crime

TRM Team
Insights
May 22, 2025

Mission: Impossible and the Growing Threat of AI-enabled Crime

TRM Team
Insights
May 21, 2025

Sextortion, Deepfakes, and the Financial Infrastructure Behind Digital Exploitation

TRM Team
Insights
May 20, 2025

EU and UK Crackdown on Russian Hybrid Threat Networks, Military and Energy Supply Chains

TRM Team
Insights
May 20, 2025

The Crypto Maturity Model: How Law Enforcement Agencies Are Scaling Blockchain Intelligence

TRM Team
Insights
May 16, 2025

DOJ Uses Organized Crime Statute in $263 Million Cryptocurrency Theft, Money Laundering and Home Invasion Conspiracy

TRM Team
Insights
May 15, 2025

Key Suspect in $190M Nomad Bridge Exploit Extradited to the United States

TRM Team
Insights
May 14, 2025

LockBit Leak Provides Insight into Ransomware-as-a-Service (RaaS) Enterprise

TRM Team
Engineering
May 13, 2025

Vibe Engineering in the Age of Vibe Coding

Nicki Boardman
Kevin Wei
Kiran Bondalapati
Insights
May 9, 2025

Thai Police Arrest Five in Major Crypto Laundering Crackdown

TRM Team
Product Updates
May 8, 2025

April 2025 Product Highlights: Accelerating Investigations Across Blockchains

TRM Team
Insights
May 7, 2025

AI-enabled Fraud: How Scammers Are Exploiting Generative AI

TRM Team
Insights
May 2, 2025

eXch Remains Active Despite Shutdown: How the Bybit Hack-linked Exchange Continues to Enable Laundering of CSAM Funds

TRM Team
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