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Reports and White Papers

Reports and White Papers

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

July 30, 2026
White Paper
Wrench Attacks: Crypto-Enabled Violent Targeting

A threat intelligence and response framework for law enforcement and financial institutions

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
Reports
Wrench Attacks: Crypto-Enabled Violent Targeting

A threat intelligence and response framework for law enforcement and financial institutions

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.
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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February 10, 2025
Report
2025 Crypto Crime Report
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Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
Report
2025 Crypto Crime Report
Learn more
Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
February 10, 2025
January 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
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A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
January 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
Learn more
A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
January 2, 2025
December 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
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Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
December 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
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Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
December 12, 2024
December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
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Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
December 6, 2024
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
October 31, 2024
October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
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An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
October 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
Learn more
An abstract illustration representing crypto payments and financial infrastructure. A smartphone displays a bank icon, surrounded by symbols of digital assets and market charts, all interconnected within a hexagonal grid. The image suggests themes of risk management, financial oversight, and digital transaction monitoring.
October 22, 2024
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