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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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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
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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
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
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A stylized world map overlaid with hexagonal icons representing global threats and intelligence operations, including imagery of bullets, a surveillance eye, a shield, a masked figure, and a globe with a verification check. The design conveys themes of geopolitical risk, national security, and illicit financial activity across borders.
August 7, 2024
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
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Illustration of Russian nesting dolls, one of which is opened to reveal a malware symbol inside. The image suggests hidden or layered cyber threats, often associated with state-sponsored activity or obfuscation tactics in illicit financial networks. A dark map in the background implies global reach.
July 25, 2024
June 5, 2024
Report
Beyond Fentanyl
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Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
Report
Beyond Fentanyl
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Abstract illustration showing a blue shield with an open hand symbol at the center, representing security or protection, surrounded by hexagonal patterns and faint cryptocurrency icons including Bitcoin and Ethereum on a dark blue background.
June 5, 2024
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
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Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Learn more
Abstract geometric illustration featuring intersecting lines and arcs on a light background. A curved blue arc connects with vertical and diagonal lines, suggesting structure, flow, or directional movement. The minimalist design evokes ideas of network mapping, system coordination, or data pathways.
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
Learn more
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
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