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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
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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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January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
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Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Learn more
Abstract dark-blue graphic with intersecting white and blue lines forming geometric paths and a partial arc. A white node sits at the intersection, suggesting data flow, decision points, or directional tracking within a network. The visual evokes analytical precision and system mapping.
January 10, 2024
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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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.
December 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
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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.
December 20, 2023
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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Abstract dark-blue illustration with intersecting geometric shapes—a triangle, square, and partial circle—connected by fine white lines and node points. The design suggests interconnected systems, directional flow, or network intelligence, reinforcing themes of blockchain mapping or behavioral analytics.
November 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
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Abstract dark-blue illustration with intersecting geometric shapes—a triangle, square, and partial circle—connected by fine white lines and node points. The design suggests interconnected systems, directional flow, or network intelligence, reinforcing themes of blockchain mapping or behavioral analytics.
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 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
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.
October 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
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.
October 24, 2023
June 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
Learn more
June 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
Learn more
June 1, 2023
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