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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

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.
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

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.
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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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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