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Reports and White Papers

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

August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index

How the rapid adoption of AI by criminals has driven a surge in scams

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Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
Reports
The 2026 AI-in-Crime Adoption Index

How the rapid adoption of AI by criminals has driven a surge in scams

Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance

A framework for evaluating privacy regimes, compensating controls, and stakeholder needs

Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
Reports
On-chain Privacy and Financial Compliance

A framework for evaluating privacy regimes, compensating controls, and stakeholder needs

Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.

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August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index
Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
Report
The 2026 AI-in-Crime Adoption Index
Learn more
Illustration of an AI-powered eye monitoring a silhouetted figure, connected to icons for an unlocked padlock, a financial fraud warning, and a disguised/anonymous identity — representing AI-driven risks like fraud, identity theft, and account takeover.
August 17, 2026
July 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting
Learn more
Abstract blue-line geometric diagram on a light background, showing a triangle overlapping a circle, which overlaps a large square and triangle, with black diagonal lines connecting intersection points marked by black dots.
July 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting
Learn more
Abstract blue-line geometric diagram on a light background, showing a triangle overlapping a circle, which overlaps a large square and triangle, with black diagonal lines connecting intersection points marked by black dots.
July 30, 2026
March 10, 2026
Report
Hidden Signals on the Blockchain
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Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
March 10, 2026
Report
Hidden Signals on the Blockchain
Learn more
Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
March 10, 2026
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
February 19, 2026
January 28, 2026
Report
2026 Crypto Crime Report
Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
January 28, 2026
Report
2026 Crypto Crime Report
Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
January 28, 2026
January 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
January 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
January 22, 2026
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