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Reports and White Papers

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

December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26

Toward clarity for institutional adoption: A look at key crypto policy shifts in 2025

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Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
December 3, 2025
Reports
Global Crypto Policy Review & Outlook 2025/26

Toward clarity for institutional adoption: A look at key crypto policy shifts in 2025

Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
October 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report

An overview of digital asset adoption across global jurisdictions in the first half of 2025

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Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
October 21, 2025
Reports
2025 Crypto Adoption and Stablecoin Usage Report

An overview of digital asset adoption across global jurisdictions in the first half of 2025

Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.

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March 7, 2024
Report
Update on DPRK Cyber Activity and Cryptocurrency Theft
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March 7, 2024
Report
Update on DPRK Cyber Activity and Cryptocurrency Theft
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March 7, 2024
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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January 10, 2024
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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December 20, 2023
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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November 27, 2023
November 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
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November 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
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November 13, 2023
October 31, 2023
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
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October 31, 2023
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
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October 31, 2023
Artificial intelligence
Blockchain tracing
CSAM
Crypto compliance
Crypto crime
Darknet markets
Drugs and drug trafficking
Hacks
Money laundering
Nation states
Policy and regulation
Ransomware and cybercrime
Sanctions
Scams and fraud
Terrorism and terrorism financing
Detect risk and meet AML requirements
Follow the money
Identify crypto victims
Track crypto policy developments
Understand the threat landscape
Crypto business
Defense agency
Financial institution
Law enforcement
Regulatory agency
Tax authority

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