Results for “”

https://www.trmlabs.com/resources/blog/illicit-activity-involving-crypto-atms-is-double-that-of-overall-crypto-industry

Learn why law enforcement and regulators globally have been concerned about the use of crypto ATMs for scams and other illicit activity, and get the details behind Germany's recent crackdown on these kiosks.

https://www.trmlabs.com/resources/blog/trm-talks-navigating-global-tax-regulation-with-taxbits-max-bernt

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-nearly-400-individuals-and-entities-for-supporting-russias-war-machine

https://www.trmlabs.com/resources/blog/argentinian-authorities-arrest-russian-national-for-laundering-the-crypto-proceeds-of-illicit-activity

https://www.trmlabs.com/resources/blog/bridging-the-digital-divide-financial-institutions-and-the-future-of-digital-asset-compliance

In this post for ABA from Ari Redbord and Tom Armstrong, learn the opportunities financial institutions have for engaging with digital assets, and how they can do so safely amid increasing regulatory scrutiny.

https://www.trmlabs.com/resources/blog/three-ways-fedramp-authorization-enables-compliance-with-eo-14028

Learn three key benefits federal agencies reap by choosing FedRAMP compliant products and services, and how this helps them achieve compliance with Executive Order 14028.

https://www.trmlabs.com/resources/blog/houston-police-seize-over-200-000-in-cryptocurrency-in-fraud-investigation

https://www.trmlabs.com/resources/blog/trm-talks-stories-from-the-laundromat---talking-money-laundering-with-author-geoff-white

https://www.trmlabs.com/resources/blog/florida-woman-convicted-of-laundering-crypto-to-facilitate-drug-sales

https://www.trmlabs.com/resources/blog/webinar-recap-trends-and-tactics-to-strengthen-your-sanctions-program

Get the highlights from our webinar for crypto compliance teams, "Trends and Tactics to Strengthen Your Sanctions Program," featuring speakers from TRM Labs, Zodia Custody, and Kraken.

https://www.trmlabs.com/resources/blog/bitclout-founder-charged-with-defrauding-investors

https://www.trmlabs.com/resources/blog/us-and-german-authorities-seize-crypto-wallet-cryptonator-and-charge-administrator

https://www.trmlabs.com/resources/blog/trm-talks-wyomings-crypto-journey-with-wyoming-stable-token-commission-director-anthony-apollo

https://www.trmlabs.com/resources/blog/fedramp-101-what-is-fedramp-authorization-and-why-does-it-matter-to-federal-agencies

Learn the basics of FedRAMP authorization, why it matters for federal agencies that use blockchain intelligence, and the steps TRM Labs is taking to earn FedRAMP High authorization.

https://www.trmlabs.com/resources/blog/authorities-unravel-the-sinaloa-cartels-connection-to-chinese-money-launderers

https://www.trmlabs.com/resources/blog/how-crypto-is-changing-wealth-creation-and-impacting-tax-authorities

In this post, we explore five key ways taxpayers may be earning income through on-chain activities, and how tax authorities can identify these activities through a variety of tools and processes.

https://www.trmlabs.com/resources/blog/new-trm-report-reveals-russian-speaking-groups-dominate-ransomware

This report explores recent trends in how Russian-speaking threat actors and entities operate within the crypto ecosystem, based on TRM’s latest threat and blockchain intelligence.

https://www.trmlabs.com/resources/blog/ransomware-summer-attacks-heated-up-but-so-has-the-global-response

This summer, we’ve seen a spate of ransomware attacks on a diverse set of businesses, from telecom to automotive. This post examines these recent ransomware attacks and how international law enforcement and regulators are attempting to fight back.

https://www.trmlabs.com/resources/blog/paxful-ceo-pleads-guilty-to-failing-to-maintain-effective-aml-program

https://www.trmlabs.com/resources/blog/trm-talks-irss-role-in-crypto-with-irs-crypto-lead-raj-mukherjee

On this TRM Talks, Ari Redbord, TRM's Global Head of Policy, sits down with Anthony Apollo, Director of the Wyoming Stablecoin Commission, to discuss his journey from New York to Cheyenne, crypto native to regulator, and how the state of Wyoming continues to innovate.

https://www.trmlabs.com/resources/blog/detroit-man-sentenced-to-over-ten-years-for-drug-trafficking-and-crypto-related-money-laundering

https://www.trmlabs.com/resources/blog/thefts-from-hacks-and-exploits-surge-in-first-half-of-2024

Get data and insights into hacks and exploits in this report from TRM Labs, including volumes year-over-year and guidance on how to protect your organization.

https://www.trmlabs.com/resources/blog/trm-talks-covering-crypto-with-coindesks-nik-de

In this episode of TRM Talks, CoinDesk’s managing editor for global policy and regulation Nik De join’s Ari Redbord, TRM's Global Head of Policy, to discuss the regulatory landscape, Congress’ focus on anti-money laundering and national security, and Nik’s non-stop coverage of the Sam Bankman-Fried trial including his crypto-famous courtroom sketches.

https://www.trmlabs.com/resources/blog/dataexpert-expands-partnership-with-trm-labs-to-offer-crypto-investigations-software-and-training-to-benelux-and-nordic-regions

https://www.trmlabs.com/resources/blog/the-uks-el-chapo-loses-extradition-appeal-and-comes-to-us-to-face-crypto-related-money-laundering-charges

https://www.trmlabs.com/resources/blog/recap-quarterly-crypto-policy-roundtable-q2-2024

Get highlights from the TRM Labs Q2 2024 Quarterly Crypto Policy Roundtable—including insights on new regulatory implementation, the year of the "crypto election," and recent law enforcement wins.

https://www.trmlabs.com/resources/blog/two-charged-with-operating-430-million-darknet-market-empire-in-investigation-led-by-hsi-new-york

https://www.trmlabs.com/resources/blog/trm-talks-building-compliance-at-binance-the-worlds-largest-crypto-business-with-cco-noah-perlman

In this TRM Talks, Ari Redbord, TRM's Global Head of Policy is joined by Binance Chief Compliance Officer Noah Perlman to discuss that process, his journey from federal prosector to crypto, and the worsening situation for Binance financial crime lead Tigran Gambaryan who has been held in Nigeria for over 100 days.

https://www.trmlabs.com/resources/blog/german-authorities-arrest-man-suspected-of-sending-cryptocurrency-to-iskp

https://www.trmlabs.com/resources/blog/trm-crypto-policy-roundtable-recap-q1-2024

Get all the highlights from our Q1 2024 TRM Policy Roundtable—featuring TRM's Senior Policy Advisors, Isabella Chase and Angela Ang; and TRM's Compliance Advisor, Tom Armstrong.

https://www.trmlabs.com/resources/blog/ofac-sanctions-300-individuals-and-entities-involved-in-russias-war-effort-including-sanctions-evasion-networks

https://www.trmlabs.com/resources/blog/beyond-fentanyl-trm-report-reveals-cryptocurrencys-role-in-the-international-drug-precursor-market

“Beyond Fentanyl: Cryptocurrency’s role in the international synthetic drug precursor market” explores the inner workings of these Chinese precursor drug manufacturers—and specifically, how they use cryptocurrency in their operations.

https://www.trmlabs.com/resources/blog/trm-labs-strengthens-u-s-federal-offerings-with-fedramp-r-high-il4-and-il5-compliance

TRM Labs demonstrates its commitment to national security by building a FedRAMP High and DoD IL4 and IL5 compliant platform in a partnership with Palantir Technologies Inc. (NYSE:PLTR).

https://www.trmlabs.com/resources/blog/funds-returned-to-defi-exchange-nirvana-in-first-ever-defi-hack-prosecution

https://www.trmlabs.com/resources/blog/trm-talks-fincens-crypto-strategy-with-kevin-oconnor-chief-of-fincens-virtual-assets-unit

https://www.trmlabs.com/resources/blog/may-2024-product-highlights-efficient-insightful-and-user-friendly

Throughout May, TRM Labs released a series of important product updates for general availability that enhance efficiency, provide deeper insights, and improve user accessibility. These updates underscore our commitment to continually improving our solutions to better serve our customers.

https://www.trmlabs.com/resources/blog/attorney-pleads-guilty-in-crypto-ponzi-scheme-investigated-by-irs-ci

https://www.trmlabs.com/resources/blog/new-guide-elevating-ongoing-aml-supervision

Our latest guide, “Elevating Ongoing AML Supervision,” explores how regulators can use blockchain intelligence to gain a more comprehensive view of a VASP’s risk exposure and make data-driven decisions. Learn more.

https://www.trmlabs.com/resources/blog/administrator-of-darknet-narcotics-market-incognito-arrested

https://www.trmlabs.com/resources/blog/trm-talks-harnessing-technology--the-future-of-finance-with-whartons-sarah-hammer

https://www.trmlabs.com/resources/blog/key-considerations-for-evaluating-indirect-risk-on-the-blockchain

Learn five principles compliance officers should use to determine the validity of potential indirect risk when looking at a path of on-chain transactions.

https://www.trmlabs.com/resources/blog/trm-academy-highlights-new-offerings-and-insights-may-2024

For learning institutions around the world, annual commencement season is well underway. It's also a time of celebration and growth at TRM Academy. We're thrilled to present to you with a new monthly summary of our offerings including new courses, expanded language support, insightful global threat primers, and a brand-new feature that fosters collaboration and innovation. Let's begin!

https://www.trmlabs.com/resources/blog/11-million-euros-seized-as-fiod-arrest-man-on-suspected-casino-exit-scam

https://www.trmlabs.com/resources/blog/detecting-the-invisible-the-power-of-trm-labs-signatures-tm-in-blockchain-investigations

TRM Labs' pioneering technology, Signatures, leverages advanced machine learning to enhance investigators' ability to detect often overlooked suspicious patterns. This technology automates the detection of complex behaviors across multiple transactions, revealing hidden relationships and activities. Signatures empower investigators to rapidly uncover and map sophisticated money laundering techniques and other criminal typologies on-chain.

https://www.trmlabs.com/resources/blog/argentinian-authorities-use-blockchain-intelligence-to-disrupt-cybercriminal-groups

https://www.trmlabs.com/resources/blog/bitcoin-jesus-charged-with-tax-fraud

https://www.trmlabs.com/resources/blog/trm-talks-how-german-authorities-are-tackling-crypto-related-crime-with-prosecutor-jana-ringwald

In this episode of TRM Talks, Ari Redbord sits down with Jana Ringwald (Senior Public Prosecutor, Prosecutor General’s Office in Frankfurt) to discuss how she works with law enforcement, the private sector, and global partners to fight cybercrime.

https://www.trmlabs.com/resources/blog/us-and-uk-authorities-identify-sanction-and-unseal-indictment-against-leader-of-lockbit-ransomware-group

https://www.trmlabs.com/resources/blog/manhattan-district-attorney-announces-18-year-sentence-for-woman-convicted-in-cryptocurrency-based-terrorism-fundraising-scheme

https://www.trmlabs.com/resources/blog/ofac-sanctions-300-entities-for-supporting-russias-war-effort

https://www.trmlabs.com/resources/blog/april-2024-product-highlights-enhance-visibility-and-precision

Learn about the latest product innovations TRM Labs released in April 2024—helping you more confidently uncover, understand, and act on complex blockchain activities.

https://www.trmlabs.com/resources/blog/thai-authorities-seize-close-to-7-million-in-crypto-fraud-scheme-with-help-from-binance

https://www.trmlabs.com/resources/blog/how-to-increase-the-effectiveness-and-efficiency-of-your-aml-programs

https://www.trmlabs.com/resources/blog/indian-national-pleads-guilty-to-spoofing-coinbase-site-to-steal-over-9-5-million

https://www.trmlabs.com/resources/blog/trm-talks-bitcoin-etfs-global-regulation-and-hot-topics-in-crypto-with-journalist-emily-parker

https://www.trmlabs.com/resources/blog/mango-markets-exploiter-avi-eisenberg-convicted-of-market-manipulation-and-fraud

https://www.trmlabs.com/resources/blog/brazilian-federal-police-identify-and-arrest-vendor-of-child-sexual-abuse-materials-using-blockchain-intelligence

https://www.trmlabs.com/resources/blog/fbi-makes-arrest-in-terrorist-plot-against-churches-in-coeur-dalene-idaho

https://www.trmlabs.com/resources/blog/new-report-the-2023-illicit-crypto-economy

Explore highlights from "The Illicit Crypto Economy" report, which takes a deep-dive into the major trends we saw emerge and evolve in the crypto space in 2023.

https://www.trmlabs.com/resources/blog/trm-labs-appoints-mr-boon-hui-khoo-as-senior-advisor

https://www.trmlabs.com/resources/blog/trm-labs-unveils-behavioral-intelligence-pioneering-the-third-generation-in-blockchain-investigations

https://www.trmlabs.com/resources/blog/trm-talks-dissecting-cryptos-role-in-terrorist-financing-with-threat-intelligence-expert-jessica-davis

https://www.trmlabs.com/resources/blog/new-jersey-man-pleads-guilty-to-defrauding-first-responders-in-crypto-scam

https://www.trmlabs.com/resources/blog/uk-court-convicts-crypto-launderer-in-historic-3-billion-pound-seizure

https://www.trmlabs.com/resources/blog/fatf-publishes-table-of-jurisdictions-with-materially-important-virtual-asset-sectors

https://www.trmlabs.com/resources/blog/us-and-uk-sanctions-authorities-target-gaza-now-for-supporting-hamas

https://www.trmlabs.com/resources/blog/trm-talks-us-treasury-focuses-on-ai-challenges-and-opportunities-with-todd-conklin

https://www.trmlabs.com/resources/blog/us-treasury-issues-report-on-ai-cyber-and-fraud-risks-for-financial-institutions

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-terrorist-financier-for-providing-crypto-related-services-to-hezbollah

https://www.trmlabs.com/resources/blog/us-treasurys-ofac-sanctioned-russia-based-crypto-exchanges-and-fintechs-for-facilitating-sanctions-evasion

https://www.trmlabs.com/resources/blog/in-wake-of-moscow-attack-understanding-isis-use-of-cryptocurrencies

https://www.trmlabs.com/resources/blog/how-the-usao-new-hampshire-returned-3-5-million-to-scam-victims

https://www.trmlabs.com/resources/blog/us-treasury-sanctions-russian-actors-in-connection-with-disinformation-campaign

https://www.trmlabs.com/resources/blog/doj-secret-service-seek-forfeiture-of-2-3-million-in-cryptocurrencies-tied-to-pig-butchering

https://www.trmlabs.com/resources/blog/united-states-seizes-1-4-million-in-usdt-linked-to-alleged-tech-support-scam

https://www.trmlabs.com/resources/blog/trm-talks-punching-above-its-weight---how-irs-ci-is-involved-in-the-biggest-crypto-investigations-with-jarod-koopman

https://www.trmlabs.com/resources/blog/tackling-cryptoasset-fraud-in-the-uk

https://www.trmlabs.com/resources/blog/las-vegas-man-convicted-at-trial-of-money-laundering-and-fraud-after-using-crypto-to-launder-illicit-cartel-proceeds

https://www.trmlabs.com/resources/blog/texas-man-charged-for-filing-tax-returns-that-falsely-reported-his-cryptocurrency-gains

https://www.trmlabs.com/resources/blog/enhancing-virtual-asset-licensing-and-supervision-with-blockchain-intelligence

https://www.trmlabs.com/resources/blog/common-market-manipulation-typologies-in-crypto-and-how-to-spot-them

https://www.trmlabs.com/resources/blog/trm-talks-the-cftcs-role-in-crypto-with-commissioner-christy-goldsmith-romero

https://www.trmlabs.com/resources/blog/malaysian-police-make-arrests-in-cryptocurrency-fraud-scheme

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-global

https://www.trmlabs.com/resources/blog/nca-doj-fbi-europol-takedown-lockbit-ransomware

https://www.trmlabs.com/resources/blog/south-korean-authorities-arrest-three-executives-in-haru-crypto-fraud-scheme

https://www.trmlabs.com/resources/blog/treasury-sanctions-network-involved-in-irans-cbdc-program

https://www.trmlabs.com/resources/blog/trm-talks-financial-inclusion-and-the-case-for-stablecoins-with-circles-dante-disparte

https://www.trmlabs.com/resources/blog/trms-ari-redbord-testifies-before-the-house-financial-services-committee

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-asia-pacific

https://www.trmlabs.com/resources/blog/another-co-conspirator-charged-with-money-laundering-conspiracy-in-btc-e-case

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-europe

https://www.trmlabs.com/resources/blog/jordanian-national-arrested-in-spain-for-sending-200-000-euros-in-cryptocurrencies-to-the-islamic-state

https://www.trmlabs.com/resources/blog/trm-talks-its-all-a-puzzle-talking-crypto-and-national-security-with-former-treasury-and-white-house-official-carole-house

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-latin-america

https://www.trmlabs.com/resources/blog/must-know-crypto-investigations-of-2023-north-america

https://www.trmlabs.com/resources/blog/german-national-arrested-in-miami-for-orchestrating-150-million-crypto-investment-scheme

https://www.trmlabs.com/resources/blog/nigerian-sentenced-to-five-years-related-to-fraudulent-cryptocurrency-scheme

https://www.trmlabs.com/resources/blog/trm-talks-tracers-on-the-blockchain-with-andy-greenberg-and-chris-janczewski

https://www.trmlabs.com/resources/blog/19-charged-worldwide-in-global-cybercrime-investigation-of-the-xdedic-marketplace