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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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October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A guide for fintech compliance teams
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October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A guide for fintech compliance teams
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October 22, 2024
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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August 7, 2024
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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July 25, 2024
June 5, 2024
Report
Beyond Fentanyl: Cryptocurrency’s role in the international drug precursor market
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June 5, 2024
Report
Beyond Fentanyl: Cryptocurrency’s role in the international drug precursor market
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June 5, 2024
May 13, 2024
White Paper
Three Myths of Crypto Compliance & the Role of VASPs in Combating Illicit Finance
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May 13, 2024
White Paper
Three Myths of Crypto Compliance & the Role of VASPs in Combating Illicit Finance
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May 13, 2024
March 27, 2024
Report
The Illicit Crypto Economy 2023
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White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
Report
The Illicit Crypto Economy 2023
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White and light blue lines on a dark blue background, intersecting in square and triangular shapes and intercepting in small dots to represent connections and nodes on a blockchain.
March 27, 2024
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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