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Reports and White Papers

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

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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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December 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
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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
Report
Global Crypto Policy Review & Outlook 2025/26
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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
October 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
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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
Report
2025 Crypto Adoption and Stablecoin Usage Report
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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
September 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
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Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
September 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
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Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
September 8, 2025
August 27, 2025
White Paper
Banking on Stablecoins
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Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
August 27, 2025
White Paper
Banking on Stablecoins
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Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
August 27, 2025
May 22, 2025
Report
Shadow Bankers
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Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
Report
Shadow Bankers
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Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
April 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
April 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
April 29, 2025
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