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TRM Talks
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EPISODE 82 | 07 May 2025 - 30min
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EPISODE 79 | 26 Mar 2025 - 32min
EPISODE 78 | 12 Mar 2025 - 30min
EPISODE 77 | 26 Feb 2025 - 52min
AI reshaping society. However, it's also supercharging illicit activity from deepfakes to automated fraud, large-scale cyberattacks to child exploitation. Ari Redbord sits down with Hany Farid — UC Berkeley professor and leading expert on deepfakes and AI-driven deception — to unpack how criminals are exploiting artificial intelligence to manipulate reality, commit crimes, and challenge global security.
EPISODE 76 | 12 Feb 2025 - 33min
EPISODE 75 | 29 Jan 2025 - 40min
EPISODE 74 | 15 Jan 2025 - 31min
EPISODE 73 | 01 Jan 2025 - 33min
EPISODE 72 | 18 Dec 2024 - 33min
EPISODE 71 | 04 Dec 2024 - 33min
EPISODE 70 | 20 Nov 2024 - 29min
EPISODE 69 | 06 Nov 2024 - 29min
EPISODE 68 | 23 Oct 2024 - 29min
EPISODE 67 | 09 Oct 2024 - 29min
EPISODE 66 | 25 Sep 2024 - 28min
EPISODE 65 | 11 Sep 2024 - 24min
EPISODE 64 | 28 Aug 2024 - 31min
EPISODE 63 | 14 Aug 2024 - 37min
EPISODE 62 | 31 Jul 2024 - 32min
EPISODE 60 | 03 Jul 2024 - 34min
EPISODE 59 | 19 Jun 2024 - 34min
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EPISODE 58 | 05 Jun 2024 - 29min
EPISODE 57 | 22 May 2024 - 35min
EPISODE 56 | 08 May 2024 - 36min
EPISODE 55 | 24 Apr 2024 - 34min
EPISODE 54 | 10 Apr 2024 - 36min
EPISODE 53 | 27 Mar 2024 - 31min
EPISODE 52 | 13 Mar 2024 - 37min
EPISODE 51 | 28 Feb 2024 - 35min
EPISODE 49 | 31 Jan 2024 - 39min
EPISODE 48 | 17 Jan 2024 - 37min
EPISODE 45 | 27 Sep 2023 - 54min
EPISODE 44 | 20 Sep 2023 - 31min
EPISODE 43 | 28 Aug 2023 - 29min
EPISODE 40 | 01 Aug 2023 - 52min
EPISODE 39 | 22 Jul 2023 - 31min
EPISODE 38 | 14 Jul 2023 - 27min
EPISODE 37 | 13 Jul 2023 - 59min
EPISODE 36 | 12 Jul 2023 - 55min
EPISODE 35 | 12 Jun 2023 - 55min
EPISODE 33 | 04 May 2023 - 57min
EPISODE 31 | 06 Apr 2023 - 22min
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EPISODE 30 | 01 Feb 2023 - 58min
EPISODE 25 | 12 Aug 2022 - 32min
EPISODE 20 | 06 Apr 2022 - 28min
EPISODE 17 | 01 Mar 2022 - 1h 4min
EPISODE 15 | 09 Feb 2022 - 22min
Events
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Explore what effective compliance means — from navigating evolving regulatory expectations around AML/CFT risks, ensuring cross-border compliance through Travel Rule implementation, and building resilience post-licensing
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Blog
https://www.trmlabs.com/resources/blog/the-a7-leaks-trms-on-chain-analysis-of-russias-cryptocurrency-connections
TRM traced Russia's A7 Network crypto activity to Iran's IRGC, North Korean hackers, and Hamas as part of a joint investigation.
https://www.trmlabs.com/resources/blog/international-operation-dismantles-eur-336-million-ransomware-laundering-pipeline-audia6
An international law enforcement operation dismantled AudiA6, processing EUR 336M in ransomware proceeds. TRM data shows 5 services absorb 40–57% of ransomware off-ramp volume each year.
https://www.trmlabs.com/resources/blog/meet-the-agent-how-our-deployment-strategy-team-built-mo-to-support-demos
TRM Labs built Mo, a Slack AI agent that surfaces relevant sales demo examples in under five seconds — and turns query logs into real-time market intelligence signals.
https://www.trmlabs.com/resources/blog/tracking-crypto-scammers-ahead-of-the-2026-world-cup
TRM is tracking crypto scams ahead of the 2026 World Cup, including fake ticketing sites, fixed-match betting, prediction scams, and fan meme coins. Here’s what to watch.
https://www.trmlabs.com/resources/blog/gambling-is-one-of-cryptos-fastest-growing-sectors-reaching-usd-14-billion-in-q1-despite-market-correction
On-chain crypto gambling hit USD 51B in 2025 and USD 14B in Q1 2026. TRM's data reveals who's driving growth, how TRON dominates, and what compliance teams need to know.
https://www.trmlabs.com/resources/blog/trm-labs-comment-on-fincen-and-ofacs-proposed-rule-implementing-the-genius-act
TRM Labs responds to the FinCEN/OFAC proposed rule on Permitted Payment Stablecoin Issuers, highlighting the compliance capabilities of blockchain intelligence.
https://www.trmlabs.com/resources/blog/belgium-convicts-seven-in-isis-crypto-financing-network-funding-weapons-and-cbrn-procurement
A Belgian court convicted seven members of an ISIS crypto-based financing network that funded weapons and CBRN-E procurement.
https://www.trmlabs.com/resources/blog/meet-the-agents-how-noor-and-vera-are-accelerating-competitive-intelligence-at-trm
TRM built two AI agents — Noor and Vera — to automate weekly competitive intel briefs and battlecard updates. See the two-agent pipeline in action.
https://www.trmlabs.com/resources/blog/three-enforcement-layers-in-five-months-ofac-designates-irans-domestic-crypto-exchanges
OFAC designated four Iranian crypto exchanges covering 78% of Iran's 2025 volume, extending secondary sanctions to non-US institutions under E.O. 13902.
https://www.trmlabs.com/resources/blog/meet-the-agent-how-the-solutions-architecture-team-built-mycroft
TRM's solutions architecture team built Mycroft — an AI agent that reduces vendor API documentation decoding from 15 hours to one hour per week. Here's how it works.
https://www.trmlabs.com/resources/blog/how-structured-communication-became-trms-quiet-superpower
At TRM, structured communication isn't a soft skill — it's the operating system. Decision docs, async-first defaults, and a culture where the best ideas win.
https://www.trmlabs.com/resources/blog/uk-designates-huobi-exmo-bitpapa-and-11-other-entities-for-russian-crypto-sanctions-evasion
The UK designated 18 entities including Huobi and Bitpapa for Russian sanctions evasion. TRM data shows USD 4.9B in tracked flows — and what compliance teams must do now.
https://www.trmlabs.com/resources/blog/what-the-genius-act-ppsi-rule-means-for-stablecoin-issuers
FinCEN and OFAC's proposed PPSI rule under the GENIUS Act brings full BSA AML and sanctions compliance obligations to stablecoin issuers. Here's what it requires and what to do before June 9.
https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-the-house-committee-on-financial-services-subcommittee-on-national-security
TRM Labs' Ari Redbord testified before the House Financial Services Subcommittee on National Security, urging Congress to modernize the Bank Secrecy Act with AI-powered tools, real-time intelligence sharing, and stablecoin enforcement authority to combat 21st century financial crime.
https://www.trmlabs.com/resources/blog/ofac-sanctions-sinaloa-cartel-network-including-six-ethereum-addresses
On May 20, 2026, OFAC designated 11 individuals and two entities connected to Mexico's Sinaloa Cartel for laundering drug proceeds through cryptocurrency, adding six Ethereum addresses to the SDN list.
https://www.trmlabs.com/resources/blog/t3-financial-crime-unit-a-model-for-public-private-disruption-in-the-age-of-stablecoins
Tether, TRON, and TRM Labs' T3 Financial Crime Unit has frozen more than USD 450 million in illicit crypto assets since launching in 2024 — demonstrating the impact stablecoin issuer freeze authority can achieve when paired with real-time blockchain intelligence and law enforcement coordination.
https://www.trmlabs.com/resources/blog/trm-has-a-new-kind-of-team-member-meet-some-of-our-roster
TRM runs named AI agents across every team throughout the company — with humans in the loop by design. See how we think about agents as teammates, not tools.
https://www.trmlabs.com/resources/blog/thorchain-exploit-drains-usd-11m-across-at-least-nine-chains-what-trm-knows-now
USD 11M+ drained from THORChain across nine chains on May 15 - part of a pattern that has cost the protocol USD 25M.
https://www.trmlabs.com/resources/blog/whats-actually-in-clarity-a-section-by-section-look-at-the-aml-and-law-enforcement-provisions
The Digital Asset Market Clarity Act passed Senate Banking 15-9 on May 12, 2026. Here is a section-by-section breakdown of its AML, sanctions, and law enforcement provisions — and what they mean for investigators and compliance teams.
https://www.trmlabs.com/resources/blog/financial-crimes-veteran-carlos-verdoni-joins-trm-labs-as-account-director-for-state-and-local-law-enforcement
Financial crimes investigator Carlos Verdoni brings 25 years of experience to TRM Labs, helping state and local law enforcement trace illicit crypto flows and close cases faster.
https://www.trmlabs.com/resources/blog/inside-trms-forward-deployed-engineering-team
TRM's Forward Deployed Engineering team deploys blockchain intelligence into classified networks, air-gapped environments, and national security missions. An inside look at how the team works and what it takes to join.
https://www.trmlabs.com/resources/blog/april-2026-product-highlights-from-entity-context-to-asset-intelligence
TRM's April 2026 releases add AI entity context, asset risk monitoring, and TRON contract tracing to compliance and investigation workflows. Explore what's new.
https://www.trmlabs.com/resources/blog/harrisonburg-preschool-csam-case-how-a-crypto-trace-led-to-an-arrest
Blockchain intelligence led to the arrest of a Virginia preschool teacher on felony CSAM charges, proving blockchain's power as a child protection tool beyond financial crime.
https://www.trmlabs.com/resources/blog/solutions-architecture-at-trm-where-technical-depth-meets-customer-outcomes
Richard Bakare, Manager of Solutions Architecture at TRM, shares how his team turns technical complexity into real customer impact — and what it takes to thrive in the role.
https://www.trmlabs.com/resources/blog/north-korea-stole-76-of-all-crypto-hack-value-in-2026-with-just-two-attacks
North Korea stole USD 577M in just two crypto hacks in 2026 — Drift Protocol and KelpDAO — accounting for 76% of all hack losses through April.
https://www.trmlabs.com/resources/blog/ofac-sanctions-crypto-addresses-associated-with-the-central-bank-of-iran-freezes-usd-344-million
OFAC froze USD 344.2 million held in two wallets attributed to the Central Bank of Iran, with links to the IRGC-Qods Force and Hizballah.
https://www.trmlabs.com/resources/blog/ofac-sanctions-cambodian-senator-and-scam-center-network-targeting-americans-with-digital-asset-fraud
OFAC designates Cambodian senator Kok An and 28 entities in a digital asset fraud network that trafficked victims and laundered at least USD 73 million.
https://www.trmlabs.com/resources/blog/q1-2026-global-crypto-adoption-index
Global retail crypto volume fell 11% to USD 979B in Q1 2026. Turkey and India held firm while EUR stablecoins grew 12x and Iran volumes compressed 59%.
https://www.trmlabs.com/resources/blog/eu-adopts-20th-sanctions-package-on-russia----including-a-sweeping-ban-on-all-crypto-asset-transactions-with-russian-and-belarusian-providers
The EU's 20th sanctions package bans all Russia-based crypto providers, adds RUBx and the digital ruble to its prohibited assets list, and attempts to close the Garantex successor loop.
https://www.trmlabs.com/resources/blog/edward-currie-joins-trm-labs-account-director-dhs
TRM Labs welcomes Edward Currie, a 26-year cyber threat intelligence veteran, as Account Director for the US Department of Homeland Security.
https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-house-committee-on-homeland-security
TRM's Ari Redbord testifies before Congress on how transnational criminal networks target Americans — and why public-private collaboration is the path forward.
https://www.trmlabs.com/resources/blog/intel-snacks-prediction-markets
This episode of Intel Snacks explores prediction markets, their unique risks, and how compliance teams can take action.
https://www.trmlabs.com/resources/blog/russia-linked-payment-processor-cryptomus-likely-behind-launch-of-parallel-service-heleket
TRM analysis finds Cryptomus likely created similar service Heleket, sustaining illicit activity despite FINTRAC enforcement.
https://www.trmlabs.com/resources/blog/inside-trms-global-investigations-team
Chris Janczewski (TRM's Head of Global Investigations) on the mission, the people, and what it's like inside TRM's global investigations team.
https://www.trmlabs.com/resources/blog/sanctioned-russian-exchange-grinex-and-kyrgyzstani-exchange-tokenspot-hit-in-usd-15-million-theft
Grinex and TokenSpot — exchanges linked to Russian sanctions evasion — lost approximately USD 15 million in a cyberattack. TRM traces the stolen funds on-chain.
https://www.trmlabs.com/resources/blog/trm-labs-and-stablecore-partner-to-bring-stablecoin-and-digital-asset-compliance-to-us-banks-and-credit-unions
TRM Labs integrates with Stablecore to help US banks and credit unions launch compliant stablecoin and digital asset products with built-in risk intelligence.
https://www.trmlabs.com/resources/blog/trm-labs-supports-operation-atlantic-usd-12-million-frozen-and-20-000-victims-identified-in-international-crackdown-on-crypto-scammers
Operation Atlantic: UK, US, and Canadian authorities froze USD 12M and identified 20,000+ crypto fraud victims. TRM Labs provided blockchain intelligence support
https://www.trmlabs.com/resources/blog/iranian-crypto-tolls-in-strait-of-hormuz
Iran has turned the Strait of Hormuz into a crypto toll booth, charging ships up to USD 2 million per transit in yuan or cryptocurrency — outside the reach of the US financial system.
https://www.trmlabs.com/resources/blog/new-disruption-opportunities-in-the-evolving-ransomware-ecosystem
Ransomware payments stagnated at ~USD 850M in 2025 while victim counts rose 44%. TRM Labs identifies how this drives new disruption opportunities for law enforcement in 2026.
https://www.trmlabs.com/resources/blog/what-latin-americas-crypto-surge-means-for-compliance-teams
Five LATAM countries rank in the global top 25 for crypto adoption. Here's what the convergence of stablecoin growth, tightening regulation, and cartel-linked illicit finance means for your compliance program.
https://www.trmlabs.com/resources/blog/march-product-highlights-ai-enabled-workflows-and-deeper-intelligence
Explore TRM’s March releases to accelerate investigations with Co-Case Agent™, AI-powered OSINT insights, and custom segments in TRM Transaction Monitoring.
https://www.trmlabs.com/resources/blog/how-indonesian-law-enforcement-used-on-chain-intelligence-to-secure-convictions-for-terrorism-financing
Indonesian authorities used financial intelligence – including crypto – identified and convicted three individuals for financing terrorism by sending money to ISIS campaigns.
https://www.trmlabs.com/resources/blog/ten-fraudsters-from-four-financial-services-firms-charged-in-different-cryptocurrency-market-manipulation-schemes-out-of-northern-district-of-california
Operation Token Mirrors: DOJ charges 10 foreign nationals across 4 crypto firms with wire fraud for wash trading schemes, backed by blockchain analysis and FBI undercover ops.
https://www.trmlabs.com/resources/blog/north-korean-hackers-attack-drift-protocol-in-285-million-heist
On April 1, 2026, attackers TRM believes to be North Korean hackers drained USD 285 million from Drift Protocol — the largest DeFi hack of 2026 — through a months-long operation combining social engineering, oracle manipulation, and a governance exploit that executed in just 12 minutes.
https://www.trmlabs.com/resources/blog/trm-labs-and-hypernative-partner-to-deliver-pre-transaction-enforcement-and-on-chain-security-for-web3
Learn how TRM Labs and Hypernative deliver pre-transaction screening, automated enforcement, and blockchain risk intelligence for Web3 security.
https://www.trmlabs.com/resources/blog/uk-becomes-first-country-to-sanction-xinbi-one-of-southeast-asias-largest-illicit-crypto-marketplaces
The UK has sanctioned Chinese-language illicit crypto marketplace Xinbi, alongside the operator of Cambodia's largest scam compound and two associates of previously sanctioned Prince Group chairman Chen Zhi – but Xinbi has demonstrated resilience to prior enforcement.
https://www.trmlabs.com/resources/blog/how-prediction-markets-scaled-to-usd-21b-in-monthly-volume-in-2026
TRM Labs research on prediction markets: Volume exploded to $21B/month, driven by geopolitics and a tripling user base. Examines market structure and manipulation risks.
https://www.trmlabs.com/resources/blog/predictive-blockchain-intelligence-what-defensive-ai-will-look-like-in-five-years
AI-enabled fraud grew 500% in 2025. Here’s what the next generation of defensive blockchain intelligence looks like — predictive, explainable, and privacy-aware.
https://www.trmlabs.com/resources/blog/beyond-drug-trafficking-chinese-fentanyl-suppliers-terrorism-financing
A federal indictment unsealed in Ohio charges two Chinese chemical companies and six individuals with supplying fentanyl precursors to the Cártel del Golfo, revealing how cryptocurrency underpins the synthetic drug economy's supply chain.
https://www.trmlabs.com/resources/blog/trm-labs-launches-co-case-agent-an-ai-assistant-for-every-crypto-investigation
Co-Case Agent™ empowers investigators to outpace crypto crime with AI-driven speed, while ensuring every action remains human-led and defensible.
https://www.trmlabs.com/resources/blog/trm-labs-and-zepz-join-forces-to-support-safer-stablecoin-remittances-for-migrant-communities
TRM Labs and Zepz collaborate to scale safer stablecoin remittances for migrant communities using blockchain intelligence and the Sendwave Wallet.
https://www.trmlabs.com/resources/blog/documenting-ai-assisted-blockchain-investigations-standards-for-defensible-findings
AI speeds up blockchain discovery — but defensible findings still demand rigorous documentation. Learn the standards for traceable, reproducible, court-ready blockchain cases.
https://www.trmlabs.com/resources/blog/recap-trm-labs-quarterly-policy-roundtable-q1-2026
TRM experts review Q1 2026 global crypto policy, from stablecoins and MiCA to US regulatory action and what implementation means for compliance teams.
https://www.trmlabs.com/resources/blog/trm-labs-deepens-solana-partnership-as-compliance-infrastructure-provider-for-new-developer-platform
TRM Labs is the compliance infrastructure partner for the Solana Developer Platform. See how enterprises access native risk intelligence from day one.
https://www.trmlabs.com/resources/blog/fbi-virtual-asset-pioneer-erin-montgomery-joins-trm-labs
FBI crypto crime expert Erin Montgomery joins TRM Labs to lead North American law enforcement investigations. Her 17+ years of virtual asset expertise will help fight threats.
https://www.trmlabs.com/resources/blog/ai-in-crypto-crime-investigations-why-human-judgment-still-defines-the-case
AI detects blockchain crime patterns in minutes, but investigators provide context, establish intent, and build court-ready cases. Explore the balance with TRM Labs.
https://www.trmlabs.com/resources/blog/why-deconfliction-is-a-safety-issue-not-just-an-efficiency-problem
Crypto deconfliction is a safety issue, not just an efficiency fix. TRM's Chris Janczewski explains what's at stake when law enforcement agencies work in silos.
https://www.trmlabs.com/resources/blog/ais-role-in-blockchain-intelligence-network-discovery-pattern-recognition-and-investigative-acceleration
Learn how AI powers blockchain intelligence — from suspicious activity detection to cross-chain analysis — and what responsible use looks like in high-stakes investigations.
https://www.trmlabs.com/resources/blog/beyond-it-worker-fraud-ofacs-latest-dprk-designations-show-broader-sanctions-and-national-security-risk
OFAC’s latest sanctions target DPRK IT worker facilitators across multiple countries, highlighting the role of cryptocurrency and global networks in North Korea’s revenue generation.
https://www.trmlabs.com/resources/blog/how-data-engineering-makes-trms-blockchain-intelligence-possible
TRM's Director of Data Engineering, Michael Andrews, shares how his team builds the petabyte-scale data platform that powers TRM's blockchain intelligence — and what it's like to work on systems that help investigators trace illicit funds.
https://www.trmlabs.com/resources/blog/doj-seizes-usd-61-million-tied-to-pig-butchering-scam-in-north-carolina
Federal authorities seized USD 61M in cryptocurrency tied to fraud and money laundering, underscoring the traceability of crypto-enabled crime
https://www.trmlabs.com/resources/blog/australias-crypto-economy-disrupting-illicit-finance-and-enabling-a-secure-digital-asset-economy
Analysis of Australia's USD 50B crypto economy: rapid growth, low illicit finance, and the regulatory challenges of balancing innovation and national security.
https://www.trmlabs.com/resources/blog/crypto-case-deconfliction-how-law-enforcement-stops-working-the-same-investigation-twice
Learn how crypto case deconfliction prevents duplicate work and improves law enforcement coordination. TRM Deconflict is free for verified officers.
https://www.trmlabs.com/resources/blog/self-funding-extremism-how-task-force-rusich-leveraged-malware-to-steal-and-mine-cryptocurrency
Extremist group Task Force Rusich (Wagner Group) generated $6M+ in crypto through malware-enabled theft and mining, linking their public wallets to crime.
https://www.trmlabs.com/resources/blog/how-to-evaluate-a-blockchain-intelligence-platform-for-crypto-compliance-and-aml
Learn how to choose a blockchain intelligence platform with the right data quality, cross-chain coverage, compliance and reporting, analytics, and integrations. Compare key criteria and avoid common pitfalls.
https://www.trmlabs.com/resources/blog/john-daghita-aka-john-lick-arrested-in-alleged-cryptocurrency-theft-tied-to-us-marshals-service
John Daghita was arrested in Saint Martin for allegedly stealing cryptocurrency from US government wallets. The case highlights blockchain tracing and open-source investigation.
https://www.trmlabs.com/resources/blog/february-2026-product-highlights-faster-escalation-clearer-exports-broader-coverage
Explore how TRM’s January product releases help investigators trace crypto crime faster with new updates to Seed Analysis, TRON dusting transfer labels, and more.
https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-new-york-state-senate-standing-committee-on-codes-on-financial-exploitation-and-cyber-fraud
TRM’s Global Head of Policy, Ari Redbord, testified on March 4, 2026, before the New York State Senate Standing Committee on Codes on the topic "Financial Exploitation and Cyber Fraud." Watch or read his written testimony.
https://www.trmlabs.com/resources/blog/intel-snacks-iranian-capital-flight
This episode of Intel Snacks explores Iranian capital flight, sanctions evasion, shadow banking networks, and how compliance teams can take action.
https://www.trmlabs.com/resources/blog/from-curiosity-to-custody-how-us-community-banks-and-credit-unions-are-entering-digital-assets
Community banks and credit unions are navigating digital asset risk. Explore emerging crypto playbooks, compliance steps, and regulatory considerations.
https://www.trmlabs.com/resources/blog/understanding-nobitex-irans-largest-crypto-exchange
Understanding Nobitex, Iran’s largest crypto exchange, its role under sanctions, post-strike activity, 2025 hack, and on-chain exposure.
https://www.trmlabs.com/resources/blog/how-irans-crypto-market-is-reacting-to-conflict
Following US-Israeli strikes, Iran’s crypto market shows liquidity stress, internet-driven contraction, and FX controls — but no systemic failure.
https://www.trmlabs.com/resources/blog/building-strong-cases-with-blockchain-evidence-admissibility-chain-of-custody-experts-and-court-ready-reporting
Practical guidance for investigators and prosecutors on admissibility of blockchain evidence, chain of custody, expert testimony, documentation standards, visualizations for juries, addressing defense challenges, key case law, and TRM’s court‑ready reporting.
https://www.trmlabs.com/resources/blog/autonomous-ai-agents-and-financial-crime-risk-responsibility-and-accountability
When AI agents execute transactions, who is accountable? Explore how autonomous systems reshape fraud, laundering risk, and AI-driven enforcement in crypto.
https://www.trmlabs.com/resources/blog/managing-risk-in-crypto-funded-card-programs-blockchain-intelligence-for-sponsor-bank-and-issuer-oversight
Learn how sponsor banks and card issuers can strengthen banking-as-a-service oversight in crypto-funded card programs using blockchain intelligence and real-time risk signals.
https://www.trmlabs.com/resources/blog/trm-labs-and-finray-technologies-partner-to-deliver-audit-ready-crypto-transaction-monitoring-to-banking-and-payments-workflows
Audit-ready crypto transaction monitoring for MiCA compliance. TRM and Finray unify blockchain intelligence and fiat workflows in one platform. Learn more.
https://www.trmlabs.com/resources/blog/how-ai-is-changing-the-scale-and-speed-of-crypto-fraud
How AI is industrializing crypto fraud: record illicit volumes, machine-scaled scams, and using blockchain intelligence to counter AI-enabled threats.
https://www.trmlabs.com/resources/blog/stablecoins-at-scale-broad-adoption-and-highly-concentrated-illicit-networks
Stablecoin volumes topped USD 1 trillion monthly in 2025. TRM analyzes USD 141 billion in illicit flows, sanctions exposure, and how stablecoins power laundering networks.
https://www.trmlabs.com/resources/blog/chinese-national-sentenced-to-20-years-for-laundering-usd-74-million-in-crypto-scam-proceeds-fled-before-sentencing
A US court sentenced Daren Li to 20 years for laundering roughly USD 74 million in crypto scam proceeds. He fled before sentencing and remains a fugitive.
https://www.trmlabs.com/resources/blog/monero-in-2025-persistent-use-and-emerging-network-layer-insights
Monero remains active in illicit finance. Explore its evolving darknet role, overall adoption, and new insights on its peer-to-peer network behavior.
https://www.trmlabs.com/resources/blog/training-the-front-lines-of-blockchain-intelligence
Learn how TRM Academy trains the front lines of crypto investigations and powers safer participation in the digital asset economy.
https://www.trmlabs.com/resources/blog/xinbi-marketplace-remains-active-with-usd-17-9-billion-in-total-volume-despite-enforcement-actions
Xinbi is creating alternate platforms after a series of crackdowns, ensuring its position in the Chinese-language illicit service ecosystem and processing USD 17.9B in flows since the first Telegram ban back in May 2025.
https://www.trmlabs.com/resources/blog/operator-of-incognito-market-sentenced-to-30-years-for-global-darknet-drug-trafficking
Operator of Incognito Market sentenced to 30 years after a global darknet drug investigation traced over USD 100M in crypto-enabled narcotics trafficking.
https://www.trmlabs.com/resources/blog/trm-labs-announces-70m-series-c-to-scale-ai-solutions-to-disrupt-criminal-networks-and-counter-national-security-threats
TRM Labs announces a $70M Series C to scale AI and blockchain intelligence solutions supporting law enforcement, national security, and financial institutions worldwide.
https://www.trmlabs.com/resources/blog/january-product-highlights-accelerating-investigations-with-intuitive-workflows
Explore how TRM’s January product releases help investigators trace crypto crime faster with new demixing Signatures, intuitive workflows, and expanded blockchain coverage.
https://www.trmlabs.com/resources/blog/meet-the-team-turning-intelligence-into-real-world-impact
Learn more about what it's like to be part of TRM’s blockchain intelligence team, and how we turn data into actionable insights to protect the global financial system.
https://www.trmlabs.com/resources/blog/ofac-sanctions-zedcex-and-zedxion-in-first-ever-designation-of-an-irgc-linked-digital-asset-exchange
OFAC sanctions Zedcex and Zedxion, the first IRGC-linked crypto exchanges, disrupting USD 1B in stablecoin flows tied to Iran’s illicit finance network.
https://www.trmlabs.com/resources/blog/law-enforcement-using-blockchain-intelligence-to-disrupt-csam-networks
The Carlsbad and Wachner arrests highlight a disturbing trend of teachers allegedly using cryptocurrency to purchase child sexual abuse material, while also demonstrating how blockchain intelligence is enabling law enforcement to trace these transactions and hold perpetrators accountable.
https://www.trmlabs.com/resources/blog/investigator-insights-how-to-analyze-gnosis-safes-in-blockchain-investigations
Learn how to identify, investigate, and attribute activity involving Gnosis Safes—smart contract wallets increasingly used in crypto crime and obfuscation.
https://www.trmlabs.com/resources/blog/trms-new-crypto-crime-report-shows-illicit-flows-hit-a-record-usd-158b-in-2025
Illicit crypto flows surged to USD 158B in 2025. TRM’s latest report unpacks key trends and risks, and what rising volume really means for crypto investigators, regulators, and compliance teams.
https://www.trmlabs.com/resources/blog/amid-turmoil-in-syria-isis-members-and-families-escape-detention-centers-that-have-long-driven-crypto-fundraising-efforts
ISIS-linked escapes from Syrian detention camps have reignited crypto fundraising. See how USDT, hawala networks, and blockchain intelligence expose risks.
https://www.trmlabs.com/resources/blog/zachxbt-uncovers-crypto-theft-network-linked-to-us-government-seizure-funds
A public display of crypto wallets during a Telegram “band-for-band” exchange allowed investigator ZachXBT to attribute more than $90 million in suspected illicit crypto, including funds tied to a U.S. government seizure wallet, illustrating how on-chain transparency and operational mistakes can unravel even sophisticated laundering networks.
https://www.trmlabs.com/resources/blog/former-olympian-snowboarder-ryan-wedding-arrested-in-major-transnational-criminal-case-spanning-drugs-violence-and-crypto-laundering
The arrest of former Olympian Ryan Wedding exposes how a violent transnational drug trafficking network relied on a complex web of facilitators, front companies, luxury assets, and multi-chain cryptocurrency activity to move and launder proceeds at global scale, prompting coordinated arrests, indictments, and Treasury sanctions.
https://www.trmlabs.com/resources/blog/the-rise-of-crypto-etps-how-a-fringe-idea-became-a-pillar-of-institutional-adoption
Crypto ETPs offer regulated, exchange-listed access to bitcoin and ether—bridging blockchain and traditional finance while accelerating global adoption.
https://www.trmlabs.com/resources/blog/building-the-talent-engine-behind-trms-mission-to-protect-billions
Learn how TRM’s talent team hires with speed and precision to build a safer world—crafting roles, sourcing exceptional talent, and driving mission-first growth.
https://www.trmlabs.com/resources/blog/trm-deconflict-a-unified-network-for-every-crypto-investigator
Deconflict your crypto investigations — discover best-in-class intelligence, coordinate with peers, and learn how to conduct crypto investigations — free for verified law enforcement
https://www.trmlabs.com/resources/blog/2026-crypto-crime-report-key-insights-trm-identifies-record-usd-158-billion-in-illicit-crypto-flows-in-2025-reversing-a-multi-year-decline
Illicit crypto volumes hit USD 158 billion in 2025. TRM’s new methodology reveals rising sanctions flows, stablecoin use, and a rising geopolitical role for crypto.
https://www.trmlabs.com/resources/blog/international-cybercrime-operation-leads-to-574-arrests-and-usd-3-million-in-recovered-funds-2
A coordinated INTERPOL-led operation across 19 African countries resulted in 574 arrests and the recovery of approximately USD 3 million linked to cyber-enabled financial crime, highlighting the impact of international collaboration and real-time disruption.
https://www.trmlabs.com/resources/blog/how-two-uk-registered-companies-moved-over-a-billion-in-stablecoins-for-the-irgc
Two UK exchanges linked to Iran’s IRGC moved ~USD 1B in crypto—underscoring how sanctioned actors are building infrastructure, not just abusing it.
https://www.trmlabs.com/resources/blog/december-product-highlights-broader-coverage-benchmarking-risk
December brings new updates such as auto-link victim reports, risk benchmarking, and subpoena-ready CSVs. Expanded coverage for dYdX, X Layer, and real-time Solana.
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