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Results for “”

Reports and White Papers

Oct 13, 2026
Report
Scaling CTI in the Age of AI
How cyber threat intelligence teams are evolving to combat AI-enabled crime
Learn more
Abstract illustration of concentric, wavy rings of glowing cyan dots on a dark navy background, suggesting signals radiating outward from a central point.
Oct 13, 2026
Report
Scaling CTI in the Age of AI
How cyber threat intelligence teams are evolving to combat AI-enabled crime
Learn more
Abstract illustration of concentric, wavy rings of glowing cyan dots on a dark navy background, suggesting signals radiating outward from a central point.
Oct 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It
Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
Oct 11, 2026
Report
The Capacity Gap: Why Today’s Crime Fighters Are Falling Behind and What to Do About It
Learn more
Abstract line illustration of a circle crossed by a horizontal line and a widening triangle, representing the capacity gap
Aug 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.
Aug 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.
Jul 30, 2026
White Paper
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.
Jul 30, 2026
White Paper
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.
Mar 10, 2026
Report
Hidden Signals on the Blockchain
Why national security needs blockchain intelligence
Learn more
Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
Mar 10, 2026
Report
Hidden Signals on the Blockchain
Why national security needs blockchain intelligence
Learn more
Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
Feb 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.
Feb 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.
Jan 28, 2026
Report
2026 Crypto Crime Report
TRM identifies record USD 158 billion in illicit crypto flows in 2025, reversing a multi-year decline
Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
Jan 28, 2026
Report
2026 Crypto Crime Report
TRM identifies record USD 158 billion in illicit crypto flows in 2025, reversing a multi-year decline
Learn more
Stylized graphic showing a pie chart, masked figure, and crypto coin icon over a digital grid background, symbolizing illicit finance in cryptocurrency.
Jan 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
A practical roadmap for tax agencies to adapt to the rise of digital assets
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
Jan 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
A practical roadmap for tax agencies to adapt to the rise of digital assets
Learn more
Abstract graphic with geometric shapes on a dark blue background, including a blue circle, square, and triangle outlined in neon blue. White lines and small white dots intersect and connect the shapes in a minimalist, modern design.
Dec 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
Toward clarity for institutional adoption: A look at key crypto policy shifts in 2025
Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
Dec 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
Toward clarity for institutional adoption: A look at key crypto policy shifts in 2025
Learn more
Blue diamond symbol with a dollar sign overlay, surrounded by faint circular currency icons, representing financial value and digital assets.
Oct 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
An overview of digital asset adoption across global jurisdictions in the first half of 2025
Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
Oct 21, 2025
Report
2025 Crypto Adoption and Stablecoin Usage Report
An overview of digital asset adoption across global jurisdictions in the first half of 2025
Learn more
Illustration of a globe connected to various stablecoin symbols, including dollar signs, crypto token icons, and logos resembling DAI and Tether (USDT), representing global stablecoin transactions and interconnected digital finance networks.
Sep 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
A new breed of intelligence for a new generation of crime
Learn more
Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
Sep 8, 2025
White Paper
Why Law Enforcement Agencies Need Blockchain Intelligence
A new breed of intelligence for a new generation of crime
Learn more
Silhouette of a person in front of a laptop with a magnifying glass icon, surrounded by abstract blockchain network diagrams, representing data analysis and blockchain intelligence.
Aug 27, 2025
White Paper
Banking on Stablecoins
A risk mitigation blueprint for financial institutions
Learn more
Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
Aug 27, 2025
White Paper
Banking on Stablecoins
A risk mitigation blueprint for financial institutions
Learn more
Illustration of a rising bar chart with an upward arrow, a stylized coin with a dollar sign, and a government building icon — representing financial growth and stablecoin adoption.
May 22, 2025
Report
Shadow Bankers
Chinese underground networks and their connection to North Korean hacks, fentanyl, cartel money laundering, and global organized crime
Learn more
Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
May 22, 2025
Report
Shadow Bankers
Chinese underground networks and their connection to North Korean hacks, fentanyl, cartel money laundering, and global organized crime
Learn more
Illustration of a stylized Great Wall of China winding through blue-toned hills, symbolizing barriers and pathways in global finance. Overlaid icons depict a dollar sign, a prescription pill, and a masked figure—representing illicit finance, drug trafficking, and cybercrime. Thin network lines connect the icons, suggesting blockchain activity or cross-border transactions.
Apr 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
Canada's evolving crypto risk landscape, recent enforcement actions, and how regulatory measures are reshaping compliance obligations
Learn more
Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
Apr 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
Canada's evolving crypto risk landscape, recent enforcement actions, and how regulatory measures are reshaping compliance obligations
Learn more
Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf
Feb 26, 2025
Report
The Rise of AI-Enabled Crime
A deep-dive into the stages of maturity in AI-enabled crimes, how AI is amplifying criminal capabilities, and strategies for disruption
Learn more
A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
Feb 26, 2025
Report
The Rise of AI-Enabled Crime
A deep-dive into the stages of maturity in AI-enabled crimes, how AI is amplifying criminal capabilities, and strategies for disruption
Learn more
A visual depiction of AI-enabled crime. The image features a large “AI” inside a white box, surrounded by abstract blue patterns on a dark background, with a stylized icon of a masked figure in the corner. The composition suggests themes of emerging digital threats, anonymity, and advanced technology.
Feb 10, 2025
Report
2025 Crypto Crime Report
Key trends that shaped the illicit crypto market in 2024
Learn more
Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
Feb 10, 2025
Report
2025 Crypto Crime Report
Key trends that shaped the illicit crypto market in 2024
Learn more
Illustration showing data analytics and crypto crime investigation themes. The visual includes a bar chart with varying data, a stylized icon of a masked figure in a fedora (representing threat actors), a TRON logo, and digital interface elements, all on a dark blue background with gridlines.
Jan 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
How blockchain intelligence delivers 10,000% ROI, its real-world applications, and success stories from leading agencies
Learn more
A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
Jan 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
How blockchain intelligence delivers 10,000% ROI, its real-world applications, and success stories from leading agencies
Learn more
A stylized graphic featuring digital representations of currency within a geometric network. Blue dollar symbols appear inside circular icons, connected by thin lines and hexagonal shapes, suggesting movement of funds or blockchain transactions. The design visually reinforces concepts of financial tracing, digital assets, and recovery operations.
Dec 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
Navigating the winds and waves of change
Learn more
Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
Dec 12, 2024
Report
Global Crypto Policy Review & Outlook 2024/25 Report
Navigating the winds and waves of change
Learn more
Abstract illustration of digital currencies including Bitcoin, Ethereum, Ripple, and a dollar-backed stablecoin, shown as blue coins floating on stylized waves against a dark background.
Dec 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
Discover which countries lead in crypto adoption — and where illicit risks were highest in 2024
Learn more
Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
Dec 6, 2024
Report
2024 Crypto Adoption and Illicit Exposure Report
Discover which countries lead in crypto adoption — and where illicit risks were highest in 2024
Learn more
Stylized illustration of a global map with location markers, a crypto coin symbol, and icons representing risks, bugs, and data trends—conveying themes of cryptocurrency adoption and threat monitoring.
Oct 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
How TRM helps financial institutions meet sanctions compliance with real-time risk insights, expansive coverage, and proven enforcement outcomes
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
Oct 31, 2024
White Paper
Four Ways TRM Improves Compliance in the Modern Sanctions Enforcement Era
How TRM helps financial institutions meet sanctions compliance with real-time risk insights, expansive coverage, and proven enforcement outcomes
Learn more
A conceptual graphic featuring intersecting geometric shapes — a circle and square — connected by fine white lines and dots on a solid blue background. The image evokes themes of interconnected systems, precision, and network analysis, aligning visually with compliance workflows and sanctions enforcement.
Oct 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
A look at the unique risk universe for PSPs and how blockchain intelligence creates a new paradigm of transparency
Learn more
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.
Oct 22, 2024
White Paper
Managing Risk in the World of Crypto Payments: A Guide for FinTech Compliance Teams
A look at the unique risk universe for PSPs and how blockchain intelligence creates a new paradigm of transparency
Learn more
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.
Aug 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Four ways national security agencies use blockchain intelligence to deny, degrade, and disrupt malicious threat actors
Learn more
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.
Aug 7, 2024
White Paper
Why National Security and Defense Agencies Need BLOCKINT
Four ways national security agencies use blockchain intelligence to deny, degrade, and disrupt malicious threat actors
Learn more
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.
Jul 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
Exploring the Russian-speaking illicit crypto ecosystem
Learn more
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.
Jul 25, 2024
Report
Comrades in Crime: Exploring the Russian-speaking Illicit Crypto Ecosystem
Exploring the Russian-speaking illicit crypto ecosystem
Learn more
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.
Jun 5, 2024
Report
Beyond Fentanyl
Cryptocurrency’s role in the international drug precursor market
Learn more
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.
Jun 5, 2024
Report
Beyond Fentanyl
Cryptocurrency’s role in the international drug precursor market
Learn more
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.
May 13, 2024
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Common misconceptions surrounding crypto compliance, and how VASPs can use blockchain intelligence to improve their illicit finance prevention and detection programs
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
White Paper
Three Myths of Crypto Compliance and the Role of VASPs in Combating Illicit Finance
Common misconceptions surrounding crypto compliance, and how VASPs can use blockchain intelligence to improve their illicit finance prevention and detection programs
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.
Mar 27, 2024
Report
The Illicit Crypto Economy 2023
Examining key trends that shaped the illicit crypto economy in 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.
Mar 27, 2024
Report
The Illicit Crypto Economy 2023
Examining key trends that shaped the illicit crypto economy in 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.
Mar 7, 2024
Report
TRM on the North Korea Threat
An update on cyber activity and cryptocurrency theft
Learn more
Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
Mar 7, 2024
Report
TRM on the North Korea Threat
An update on cyber activity and cryptocurrency theft
Learn more
Abstract graphic featuring a blue circle intersecting with a square, connected by fine lines and node points. Various directional lines radiate from central points, suggesting data connections, network flow, or geometric analysis. The minimalist design supports concepts of structure, precision, or systems mapping.
Jan 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Key regulatory and policy developments from 2023 — and what's in store for 2024
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.
Jan 10, 2024
Report
Global Crypto Policy Review & Outlook 2023/24
Key regulatory and policy developments from 2023 — and what's in store for 2024
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.
Dec 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
The experiences of 300+ law enforcement professionals fighting crypto crime in 2023
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.
Dec 20, 2023
Report
Tackling Crypto Crime: 2023 Survey of Law Enforcement
The experiences of 300+ law enforcement professionals fighting crypto crime in 2023
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.
Nov 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
A paper examining how one DeFi application leverages TRM’s risk management platform to identify and prevent illicit actors from using its services
Learn more
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.
Nov 27, 2023
White Paper
How to Detect and Prevent Illicit Actors in Decentralized Networks
A paper examining how one DeFi application leverages TRM’s risk management platform to identify and prevent illicit actors from using its services
Learn more
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.
Nov 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
A debrief on FinCEN's proposed a rule requiring US financial institutions and crypto businesses to monitor and report on transactions involving cryptocurrency mixing services, and tips for maintaining compliance
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Nov 13, 2023
White Paper
How Financial Institutions Can Detect and Mitigate Mixing Risks
A debrief on FinCEN's proposed a rule requiring US financial institutions and crypto businesses to monitor and report on transactions involving cryptocurrency mixing services, and tips for maintaining compliance
Learn more
Oct 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
How crypto compliance programs are evolving in 2023
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.
Oct 24, 2023
White Paper
Crypto Compliance in the Second Age of Digital Assets
How crypto compliance programs are evolving in 2023
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.
Jun 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
TRM's annual report examining key trends that shaped the illicit crypto economy in 2022
Learn more
Jun 1, 2023
Report
The Illicit Crypto Ecosystem Report 2022
TRM's annual report examining key trends that shaped the illicit crypto economy in 2022
Learn more

Case Studies

How Roxom is Pioneering Agentic Compliance
VIEW CASE STUDY
Spokane Valley Police Detectives Find Answers for a Grieving Family
VIEW CASE STUDY
After a fake tech-support scam drained a Spokane man's savings, a detective used TRM Forensics to trace the crypto and return funds to seven other victims.
Operation CLAWBACK: Recovering $4.1M After a Violent Wrench Attack
VIEW CASE STUDY
Learn how the Metropolitan Police used TRM Forensics to trace stolen cryptocurrency and secure convictions after a violent London robbery in Operation CLAWBACK.
How HIFI Built Compliance Into Stablecoin Infrastructure From Day Zero
VIEW CASE STUDY
HIFI uses TRM Transaction Monitoring and Compliance API to scale stablecoin compliance across new blockchain networks without increasing headcount
After The Scam: How Law Enforcement Restores Hope For Victims
VIEW CASE STUDY
Learn how Operation Shamrock and TRM Labs help law enforcement disrupt pig butchering scams and recover millions for victims through Chainabuse intelligence.
From Dark Web Portals to Prison: How Czech Investigators Exposed a Crypto-Enabled CSAM Scam
VIEW CASE STUDY
Blockchain tracing helped Czech investigators link dark web CSAM sites to real-world arrests and intelligence leads. Watch video.
Coinbase and West Midlands Police Unite to Bring Justice to Victims Targeted Through Grindr
VIEW CASE STUDY
Coinbase and West Midlands Police traced stolen crypto linked to violent Grindr-targeted robberies — securing convictions through blockchain intelligence. Read the full story.
The Fake Lease: Stopping a Crypto Rental Scam in Marion County
VIEW CASE STUDY
The Marion County Sheriff’s Office recovered thousands in stolen bitcoin for a pregnant victim who wired funds for a Facebook rental, only to discover it was a scam. Learn how TRM Labs’ blockchain intelligence supported this successful recovery.
Australia’s First Major Crypto Laundering Conviction: Inside Operation Taipan
VIEW CASE STUDY
Discover how Victoria Police used TRM Forensics in Operation Taipan to secure Australia’s first major crypto laundering conviction and lengthy prison sentences
Cracking a $300K Crypto Rideshare Robbery
VIEW CASE STUDY
Scottsdale PD cracked a $300K crypto scam disguised as a rideshare. See how detectives traced the funds and brought answers to the victims.
Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack
VIEW CASE STUDY
Coinbase used blockchain intelligence to help law enforcement dismantle a violent crime ring targeting crypto holders, tracing $3.5M in stolen funds and securing convictions. Read the full story.
How the Houston Police Department Recovered $150K in Stolen Crypto
VIEW CASE STUDY
Discover how the Houston Police Department is tackling cryptocurrency fraud with blockchain intelligence, and how they used TRM to recover $150K in stolen cryptocurrency. See how HPD’s Cyber Crimes Unit recovers stolen funds and strengthens efforts to combat digital asset scams.
How the Massachusetts Attorney General Fought for Investment Fraud Victims
VIEW CASE STUDY
The Massachusetts Attorney General’s Office used TRM Labs to investigate and provide restitution for four Massachusetts residents who were victims of the SpireBit fraud ring. Keep reading.
How Visa Uses TRM to Create a Safer Crypto Ecosystem, One Card at a Time
VIEW CASE STUDY
Visa uses TRM Know-Your-Entity to proactively assess the risk of VASPs for co-branded digital currency payment cards
Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down
VIEW CASE STUDY
Learn how the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) uncovered an international pig butchering network that stole millions in cryptocurrencies from victims, and see how CCIB’s investigation led to a 28-year prison sentence for the suspect.
How the REACT Task Force is Tackling Pig Butchering
VIEW CASE STUDY
Learn about the financial and emotional toll pig butchering scams take on victims — and how groups like REACT, led by Erin West (Deputy District Attorney in Santa Clara County), are fighting back.
How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor
VIEW CASE STUDY
Homeland Security Investigations (HSI) needed a way to trace crypto as part of their narcotics trafficking investigations. Learn why they chose TRM Labs, and how they leveraged blockchain intelligence in the takedown of Farmacy41.
How XREX Used TRM to Help Return Stolen Funds to Phishing Victim
VIEW CASE STUDY
Learn how XREX’s security and AML teams used blockchain intelligence to analyze asset flows, identify the flow of funds, and ultimately submit a complete report with reliable evidence in court—leading to the seizure and return of victim assets and setting precedent in Taiwan.
How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace
VIEW CASE STUDY
See how IRS-CI used TRM’s blockchain analytics and worked with international law enforcement authorities to take down the darknet xDedic Marketplace.
Protecting Elderly Citizens from Crypto Scams in Brooklyn Park
VIEW CASE STUDY
Learn how the Brooklyn Park Police Department in Minnesota used TRM Labs to return tens of thousands of dollars to victims of crypto scams.
Argentina’s Digital Shield: The UFEIC Story
VIEW CASE STUDY
Discover UFEIC's pivotal role in Argentina, combating intricate cybercrimes such as the C14 group's SIM swapping schemes and DirecTV piracy, setting an example for future prosecutions
From Swiping Right to Exposing a Crypto Theft Ring in Brazil
VIEW CASE STUDY
The Public Ministry of Rio de Janeiro, Special Action Group to Combat Cybercrime arrested four Colombian nationals in an investigation where date rape drugs were utilzed to steal crypto currency from victims.
The 1inch Network Identifies Hundreds of High-risk Addresses
VIEW CASE STUDY
1inch reinforces financial security: TRM's API screens millions of wallets, flags hundreds of addresses, and leads the way to a safer DeFi system.
FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin
VIEW CASE STUDY
Discover how the FBI dismantled the Qakbot botnet, seizing $8.6M in cryptocurrency and neutralizing a major cyber threat since 2008
How TrustToken Protects the Reputation of the 'World's Most Trusted Stablecoins'
VIEW CASE STUDY
TustToken, best known for TrueCurrencies, wanted to meet their regulatory obligations and ensure that illicit actors do not utilize TrueCurrencies through use of TRM
Anchorage Digital Bank Adopts TRM Labs
VIEW CASE STUDY
Anchorage Digital Bank uses TRM's risk management platform to monitor all incoming and outgoing transaction flows on its platform
Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters
VIEW CASE STUDY
Police traced a scam victim’s cryptocurrency, untangled the money laundering, and seized the majority of funds back from a foreign cryptocurrency exchange
DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams
VIEW CASE STUDY
The Department of Justice announced a cryptocurrency seizure worth an estimated $112 million linked to “pig butchering” and other crypto-related investment scams
USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds
VIEW CASE STUDY
The US Secret Service recovered over $5 million in cryptocurrency for victims of a romance scam turned investment scam

Guides

Blueprint for Building a Financial Crime Framework for Stablecoin Issuance

GET YOUR COPY
Learn more
Illustration showing common crypto artifacts: a handwritten wallet address, a crypto ATM receipt with repeated "BTC" entries and a crypto-related icon at the top, and a blue notepad with alphanumeric codes resembling wallet addresses. The background includes gridlines, indicating an investigative or analytical context.
Identifying Crypto Artifacts in the Field | Flip Book

A flip book for frontline law enforcement officers

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Illustration of a magnifying glass highlighting a fingerprint, symbolizing investigation and digital identity analysis.
Investigating Crypto Scams | Flip Book

A flip book for law enforcement teams on the frontlines of disrupting scams

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Illustration of a traditional financial institution symbolized by a classical columned building with a dollar sign, overlaid with digital asset icons including a crypto coin and digital wallet. The image represents the intersection of traditional finance and digital assets in the context of compliance and blockchain intelligence.
The Complete Crypto Compliance Program Guide for Financial Institutions

A practical roadmap for identifying crypto exposure, assessing risk, and building defensible compliance programs

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The Border Security Officer’s Flip Book

Field-ready reference for identifying and triaging cryptocurrency artifacts at border crossings

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Key Considerations for Entity Due Diligence

A framework for financial institutions evaluating VASPs and other entities

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Illustration of a Ledger hardware cryptocurrency wallet surrounded by floating icons of various cryptocurrencies, including Bitcoin, Ethereum, TRON, and a stylized "T" coin. The device screen displays “Ethereum.”
Common Crypto Artifacts and Their Role in Investigations

How to spot hardware and software wallets, apps, phrases, keys, and other digital evidence of crypto activity

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Illustration of a judge’s gavel next to a digital currency symbol and global compliance icons, representing crypto sanctions enforcement.
Detecting Five Common Sanctions Evasion Techniques

A guide for crypto compliance teams on common sanctions evasion techniques and how blockchain intelligence helps prevent sanctioned activity

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Elevating Ongoing AML Supervision

How to leverage blockchain intelligence in processing VASP reporting and alerts

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How Regulators Can Detect and Investigate Unregistered VASPs

A practical guide for understanding categories of unregistered VASPs and using blockchain intelligence to investigate them

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Illustration of a smartphone displaying a blockchain transaction hash, alongside a hardware wallet and a sheet of printed crypto addresses, representing digital asset security and verification.
Collecting and Investigating Cryptocurrency Data in Real-time

Best practices for law enforcement in collecting, investigating, and triaging blockchain and cryptocurrency data

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The Crypto Investigator's Checklist

Best practices for law enforcement in collecting, investigating, and triaging blockchain and cryptocurrency data

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The Blockchain Investigator's Flip Book: A Guide for Law Enforcement

A quick reference guide for identifying and mitigating illicit crypto transactions on the blockchain

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Digital Asset Use Cases and Controls for Financial Institutions

A guide to help financial institutions safely integrate digital assets and meet regulatory standards

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Webinars

Q3 2026 Quarterly Crypto Policy Roundtable
14Oct
Q3 2026 Quarterly Crypto Policy Roundtable
Join TRM's Ari Redbord, Isabella Chase, and Ziqing Ang for a walk through the quarter region by region, from Washington to Europe to Singapore and across the world. They'll get into how businesses, government agencies, and illicit actors are all adjusting to a world with more supervision, more complexity, and much more powerful tooling on every side.
register
19Mar
Tackling Indirect Exposure with a Deep Dive on Sanctions Evasion Typologies
In this webinar, Tom Armstrong, Head of Compliance Advisory, and Luke Dufour, Compliance Advisor, EMEA, will walk through a case study to help private sector organizations understand common sanctions evasion typologies used by threat actors.
register
Q1 2026 Quarterly Crypto Policy Roundtable
03Mar
Q1 2026 Quarterly Crypto Policy Roundtable
Join TRM’s policy experts Ari Redbord and Angela Ang — alongside special guest Patrick Hansen (Senior Director, EU Strategy and Policy at Circle). They’ll take you around the world to break down the key themes shaping 2026, and examine how both lawful users and illicit actors are leveraging crypto infrastructure.
register
Ask The Investigator: Inside NSW Police's Hunt for $10M On-chain
02Mar
Ask The Investigator: Inside NSW Police's Hunt for $10M On-chain
In this webinar, Detective Acting Inspector Paul Apthorpe of the NSW Police Cybercrime Squad walks through a real-world $10M Bitcoin investigation, sharing insights into blockchain tracing, attribution strategies, and the operational challenges of disrupting crypto-enabled crime.
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Q4 Quarterly Crypto Policy Roundtable
11Dec
Q4 Quarterly Crypto Policy Roundtable
Join TRM’s policy and compliance experts — Ari Redbord, Angela Ang, and Luke Dufour — as they break down the key themes from TRM’s new Global Crypto Policy Review & Outlook 2025/26 report.
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Ask The Investigator: CSAM & Crypto
18Nov
Ask The Investigator: CSAM & Crypto
In this webinar, TRM’s CSAM specialist Carolina Christofoletti examines how cryptocurrency is used within child sexual abuse material (CSAM) networks, sharing a case study and practical insights to help investigators identify, trace, and act on crypto-linked CSAM activity.
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Identifying Crypto Artifacts in the Field
29Oct
Identifying Crypto Artifacts in the Field
Join TRM’s Chris Janczewski (Head of Global Investigations) and Chris Wong (Global Investigator) for a tactics-focused webinar examining common crypto artifacts: where to find them, why they’re important, and the role they play in investigations.
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Q3 Quarterly Policy Roundtable Webinar
17Sep
Q3 Quarterly Crypto Policy Roundtable
Join TRM’s policy experts — Ari Redbord and Angela Ang — and special guest speaker Elise Soucie Watts (Executive Director, Global Digital Finance) — as they unpack this quarter’s key developments in global crypto policy.
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TRM Labs webinar promo titled 'Across Chains and Borders: ANZ response to crypto crime,' featuring speakers Abigail Gibson, Senior Forensic Accountant at the Australian Federal Police; Jonno Newman, Senior Global Investigator at TRM Labs; and Nathan Fischer, Senior Account Director at TRM Labs.
27Aug
Across Chains and Borders: ANZ Response to Crypto Crime
Join speakers from TRM Labs and Australian Federal Police to explore how public sector agencies in ANZ can stay ahead of cross-border crypto crime.
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Stablecoin Compliance - Become a GENIUS: Key compliance takeaways in the wake of the GENIUS Act Webinar
26Aug
Become a GENIUS: Key compliance takeaways in the wake of the GENIUS Act
Join TRM Labs’ Ari Redbord and Tom Armstrong for an in-depth discussion on what the GENIUS Act means for your organization — and how to get ahead of coming changes.
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13Jun
Q2 Quarterly Crypto Policy Roundtable
Join TRM’s policy experts — Ari Redbord, Angela Ang, and Isabella Chase — as they break down the latest global developments and their implications for the industry.
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25Feb
Q1 2025 Quarterly Crypto Policy Roundtable AMER/EMEA
Join TRM’s policy experts — Ari Redbord, Angela Ang, and Isabella Chase — as they break down the latest global developments and their implications for the industry
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25Feb
Q1 2025 Quarterly Crypto Policy Roundtable APAC
Join TRM’s policy experts — Ari Redbord, Angela Ang, and Isabella Chase — as they break down the latest global developments and their implications for the industry
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05Feb
The Journey to a Crypto License in Singapore
Learn about the journey to a crypto license in Singapore and beyond — featuring speakers from TRM Labs, Drew & Napier, HashKey Singapore, and Curia Regis
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18Dec
Q4 Quarterly Crypto Policy Roundtable AMER
Explore the winds and waves of crypto asset policy developments in 2024 as TRM's policy team launches this year’s TRM “Global Crypto Policy Review & Outlook 2024/25” report
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17Dec
Q4 Quarterly Crypto Policy Roundtable EMEA
Explore the winds and waves of crypto asset policy developments in 2024 as TRM's policy team launches this year’s TRM “Global Crypto Policy Review & Outlook 2024/25” report
register
www.placeholder.com
17Dec
Q4 Quarterly Crypto Policy Roundtable APAC
Explore the winds and waves of crypto asset policy developments in 2024 as TRM's policy team launches this year’s TRM “Global Crypto Policy Review & Outlook 2024/25” report
register
30Oct
Navigating Risk in Crypto Payments: A Webinar for FinTech Compliance Teams - AMER
Join Angela Ang (TRM Labs), Aaron Chua (StraitsX), and Rodrigo Peiteado (BVNK) for an in-depth discussion about managing risk at scale in the world of crypto payments
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29Oct
Navigating Risk in Crypto Payments: A Webinar for FinTech Compliance Teams - APAC/EMEA
Join Angela Ang (TRM Labs), Aaron Chua (StraitsX), and Rodrigo Peiteado (BVNK) for an in-depth discussion about managing risk at scale in the world of crypto payments
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26Sep
Q3 Quarterly Crypto Policy Roundtable AMER/EMEA
Hear from TRM's policy experts on the impact of national elections on crypto policy, FATF’s continued push for the implementation of Recommendation 15, and how the events of the quarter will shape the rest of 2024
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26Sep
Q3 Quarterly Crypto Policy Roundtable APAC
Hear from TRM's policy experts on the impact of national elections on crypto policy, FATF’s continued push for the implementation of Recommendation 15, and how the events of the quarter will shape the rest of 2024
register
03Jul
Trends and Tactics to Strengthen Your Sanctions Program
Join Isabella Chase (TRM Labs), Tom Armstrong (TRM Labs), Crystal Noe (Kraken), and Sophie Bowler (Zodia Custody) for an in-depth discussion on strategies crypto businesses can leverage to detect and stay ahead of common sanctions evasions techniques
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25Jun
Q2 Quarterly Crypto Policy Roundtable AMER/EMEA
Explore what’s changed, what’s new, and what’s on the horizon for global policy and regulation in the second half of 2024
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25Jun
Q2 Quarterly Crypto Policy Roundtable APAC
Explore what’s changed, what’s new, and what’s on the horizon for global policy and regulation in the second half of 2024
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27Feb
Q1 Quarterly Crypto Policy Roundtable AMER/EMEA
Unravel lingering policy questions from 2023 with TRM's policy pros, probe into the implications for enforcement trends, and gain insights on how businesses should navigate compliance in the evolving crypto space
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27Feb
Q1 Quarterly Crypto Policy Roundtable APAC
Unravel lingering policy questions from 2023 with TRM's policy pros, probe into the implications for enforcement trends, and gain insights on how businesses should navigate compliance in the evolving crypto space
register
29Nov
Disrupting Crypto Scams in Australia
Learn what industry leaders are doing to disrupt the growing threat of crypto scams and fraud in Australia
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13Nov
Crypto Investigations Part 2: Identifying Leads
Hear from investigative experts and learn best practices for digging into leads throughout your crypto investigations
register
03Nov
Crypto Investigations Part 1: Search and Discovery
Learn the foundations of identifying evidence related to cryptocurrency in everyday investigations and what actions to take to progress an investigation
register

TRM Talks

Brian Yeoh
Brian Yeoh

EPISODE 21  |  20 Apr 2022 - 44min

Abu Dhabi Global Market’s Discussion Paper on DeFi
Hear from Brian Yeoh — Head of Data Governance and Strategy for Abu Dhabi Global Market (ADGM) — and he discusses ADGM's new DeFi paper and how a leading regulator is thinking about the DeFi space.
Brian Yeoh
Abu Dhabi Global Market’s (ADGM)
Roman Y. Sannikov
Roman Y. Sannikov
Vladislav Cuiujuclu
Kyle Armstrong
Todd Conklin

EPISODE 20  |  06 Apr 2022 - 28min

Hydra Takedown: A discussion with experts from U.S. Treasury, Flashpoint and TRM Labs
In the wake of enforcement actions against darknet market Hydra, a panel of subject matter experts join TRM Talks to discuss the Hydra takedown, the Garantex designation, and the global strategy to investigate and take action against the illicit underbelly of the cryptocurrency ecosystem.
Roman Y. Sannikov
TRM Labs
Todd Conklin
US Department of the Treasury
Vladislav Cuiujuclu
Flashpoint
Kyle Armstrong
TRM Labs
Carole House
Carole House
Teana Baker-Taylor
Dante Disparte

EPISODE 19  |  10 Mar 2022 - 24min

Biden's Executive Order on Crypto: A Discussion With Policy Experts
Unpack President Biden's EO, “Ensuring Responsible Innovation in Digital Assets (Order),” with experts from the White House National Security Council, Chamber of Digital Commerce, and Circle.
Carole House
Atlantic Council
Dante Disparte
Circle
Teana Baker-Taylor
Venice.AI
Carole House
Carole House
Todd Conklin

EPISODE 18  |  04 Mar 2022 - 22min

Russia Sanctions with US Government Officials
Learn about Russia sanctions; the possibility of sanctioned Russian actors using crypto to evade sanctions; and how Treasury, the White House, and the US government intend to enforce escalating sanctions on Russia.
Carole House
Atlantic Council
Todd Conklin
US Department of the Treasury
Aaron Wright
Aaron Wright
Patrick South
Graham Novak

EPISODE 17  |  01 Mar 2022 - 1h 4min

DAOs: A Discussion on Decentralized Autonomous Organizations
Unpack the Tao of DAO with a discussion about what a DAO is and how they're operating today, how DAOs think about compliance and security, how other businesses can engage with or invest in DAOs, and the outlook for DAO-related disruption.
Aaron Wright
Tribute Labs
Graham Novak
28th Street Ventures
Patrick South
TRM Labs
Malcolm Wright
Malcolm Wright
Pelle Brendgaard
Tamsyn Harrison

EPISODE 16  |  16 Feb 2022 - 59min

Travel Rule Implementation
Learn about the implications of FATF's recent call for implementation of the Travel Rule, hallenges and considerations on the path to compliance, and guidance on how firms can approach implementation.
Malcolm Wright
Innofi Advisory
Tamsyn Harrison
Luno
Pelle Brendgaard
Notebene
Matthew Price
Matthew Price
Tigran Gambaryan
Jessie K. Liu

EPISODE 15  |  09 Feb 2022 - 22min

Breaking News: The Bitfinex Arrests
What impact does the Bitfinex case have on the cryptocurrency space? Jessie K. Liu (former United States Attorney for the District of Columbia, current partner at Skadden Arps), and Former IRS-CI special agents Tigran Gambaryan and Matthew Price (both now at Binance leading intelligence and investigations) weigh in.
Matthew Price
Binance
Jessie K. Liu
Skadden
Tigran Gambaryan
Binance
Jennifer Lee
Jennifer Lee
Joe McGill
Cody Berlin

EPISODE 14  |  20 Dec 2021 - 56min

NFT Risks and Opportunities
Tune into the final TRM Talk of 2021 to hear answers to the big questions surrounding NFTs from Jennifer Lee (Anchorage Digital), Cody Berlin (Autograph), and Joe McGill (former US Secret Service).
Jennifer Lee
Anchorage Digital
Cody Berlin
Autograph
Joe McGill
TRM Labs
Habuchi Takahide
Habuchi Takahide
Jon Fishman

EPISODE 13  |  11 Nov 2021 - 1h 2min

FATF's Crypto Guidance: What Did We Learn?
Hear from the chairs of FATF's virtual assets team as they discuss DeFi, decentrallization, regulation, stablecoins, and more.
Habuchi Takahide
Japan Financial Services Agency
Jon Fishman
US Treasury Department
J. Ashley Ebersole
J. Ashley Ebersole
Mikheil Moucharrafie
Merav Shor
Elias Kokaly

EPISODE 12  |  14 Oct 2021 - 1h 2min

The Nuts and Bolts of Crypto Compliance
Hear from legal and compliance experts in the crypto space as they discuss the building blocks of a strong crypto compliance program, as well as challenges and best practices to consider.
J. Ashley Ebersole
Bryan Cave Leighton Paisner LLP
Elias Kokaly
TRM Labs
Mikheil Moucharrafie
Circle
Merav Shor
Floating Point Group
Tom Hofman
Tom Hofman
Lisa Sotto
Kenneth Schaffer
Carole House

EPISODE 11  |  06 Aug 2021 - 58min

Ransomware & Cyberattacks in the Age of Crypto
Learn how law enforcement agencies and the private sector are moving to coordinate defensive and offensive responses to the emerging threat of ransomware and cyber attacks.
Tom Hofman
Flashpoint
Carole House
Atlantic Council
Lisa Sotto
Hunton Andrews Kurth LLP
Kenneth Schaffer
Homeland Security Investigations (HSI)
Ali Comolli
Ali Comolli
Kyle Armstrong
Steven M. D'Antuono

EPISODE 10  |  30 Jun 2021 - 52min

Discussing Crypto-Related Crime with the FBI
Find out how the FBI is meeting emerging threats —including an increasingly digital battlefield, cryptocurrency, the internet of money — and building cases in the age of crypto.
Ali Comolli
FBI
Steven M. D'Antuono
FBI
Kyle Armstrong
TRM Labs
Lawrence Scheinert
Lawrence Scheinert
Eric Lorber

EPISODE 9  |  15 May 2021 - 44min

A Discussion on Crypto and Sanctions
Learn how cryptocurrencies — with their promise of speed, pseudo anonymity, and borderless reach — impact nation states' ability to enforce sanctions, and how crypto businesses and financial institutions should build a sanctions compliance response to thwart sanctioned actors and conform with regulations.
Lawrence Scheinert
Compliance and Enforcement
Eric Lorber
K2 Integrity
Albert Forkner
Albert Forkner
David Kinitsky
Dr. Chris Rothfuss

EPISODE 8  |  13 Apr 2021 - 50min

Cowboys and Crypto
Hear from the regulators, state senators, and industry leaders who are coming together to make the Cowboy State — Wyoming — the Crypto State.
Albert Forkner
Two Ocean Trust
Dr. Chris Rothfuss
Wyoming State Senator
David Kinitsky
Kraken Financial
Mary McCord
Mary McCord
Megan Squire

EPISODE 7  |  18 Mar 2021 - 57min

Crypto and Domestic Extremism
Explore the threat of domestic extremism with Former Acting Assistant Attorney General for National Security Mary McCord and Professor Megan Squire, a Senior Fellow at Southern Poverty Law Center and one of the foremost experts on the radical right.
Mary McCord
Institute for Constitutional Advocacy and Protection (ICAP)
Megan Squire
Elon University
Eric Hylton
Eric Hylton
Carolyn Schenck

EPISODE 6  |  16 Feb 2021 - 44min

IRS Fraud Fighters Talk Crypto
Hear from Eric Hylton (IRS Commissioner of the Small Business/Self Employed Division) and Carolyn Schenck (IRS Fraud Counsel) on how they are leveraging financial expertise across the IRS and around the world to combat crypto-related fraud.
Eric Hylton
Internal Revenue Service (IRS)
Carolyn Schenck
Internal Revenue Service (IRS)
Jai Ramaswamy
Jai Ramaswamy
Michael Mosier

EPISODE 5  |  01 Feb 2021 - 45min

Unhosted Wallets and the Future of Cryptocurrency Regulation
Jai Ramaswamy (Former DOJ Money Laundering Chief and Current Celo Compliance Head) and Michael Mosier (FinCEN Deputy Director) discuss unhosted wallets and the challenges of threading the needle between privacy and financial integrity in crypto regulation.
Jai Ramaswamy
Andreessen Horowitz
Michael Mosier
Arktouros PLLC
Andrew Eck
Andrew Eck
Carol Van Cleef

EPISODE 4  |  23 Dec 2020 - 42min

What Does the 2021 NDAA Mean for Crypto
Andrew Eck (Former Treasury Deputy Assistant Secretary for Legislative Affairs) and Carol Van Cleef (crypto legal legend) talk about what the NDAA means for the cryptocurrency space and for your business.
Andrew Eck
U.S. Treasury Department
Carol Van Cleef
Bradley Law’s Blockchain
Kristin Smith
Kristin Smith
Jerry Brito

EPISODE 3  |  09 Dec 2020 - 39min

Crypto in the Biden Administration
Kristin Smith (Executive Director of the Blockchain Association) and Jerry Brito (Executive Director of Coin Center) discuss how the Biden Administration is likely to view digital assets in an ever-changing landscape.
Kristin Smith
Blockchain Association
Jerry Brito
Coin Center
Zia Faruqui
Zia Faruqui
Chris Janczewski

EPISODE 2  |  06 Nov 2020 - 39min

Investigating and Prosecuting a Cryptocurrency Case
Former Assistant United States Attorney Zia Faruqui and IRS-CI Special Agent Chris Janczewski provide some inside baseball on what it takes to investigate and prosecute the biggest cryptocurrency cases in recent history.
Zia Faruqui
US Magistrate Judge
Chris Janczewski
IRS-CI CCU
Sujit Raman
Sujit Raman
Greg Monahan, CPA
Jessie K. Liu

EPISODE 1  |  27 Oct 2020 - 39min

Unpacking DOJ's New Cryptocurrency Enforcement Framework
Sujit Raman, Jessie K. Liu, and Supervisory Special Agent Greg Monahan discuss DOJ's new cryptocurrency enforcement framework, the ways in which the interagency focuses on cryptocurrency, and how the interagency works in close coordination in the cryptocurrency space.
Sujit Raman
TRM Labs
Jessie K. Liu
Skadden
Greg Monahan, CPA
IRS Criminal Investigation

Events

Washington, D.C.
TRM Resolve

Join investigators, analysts, compliance leaders, and security professionals in Washington, D.C. for two days of hands-on training, where you'll work cases across six mission tracks using AI and all-source intelligence.

Madrid
MERGE Madrid
Silhouettes of four palm trees framing a twilight view across Biscayne Bay toward the Miami downtown skyline, with boats anchored on the water and a dock visible in the foreground. The sky transitions from deep blue at the top to a warm orange glow at the horizon, with city lights beginning to emerge along the waterfront.
Orlando, FL
IACP 2026

Meet the TRM team at IACP 2026 in Orlando, October24–27, 2026

The exterior of The Venetian resort on the Las Vegas Strip, featuring a replica Venetian canal with a arched bridge, gondola posts, and ornate lampposts in the foreground. The Treasure Island hotel tower rises in the background, with The Venetian's facade — including its iconic winged lion columns and TAO restaurant signage — visible on the right, under a partly cloudy blue sky.
Las Vegas, NV
Money 20/20 2026

Meet the TRM team at Money 20/20 in Las Vegas, October 18–21, 2026

A nearly empty Pennsylvania Avenue in Washington, D.C., looking west toward the White House, flanked by grand Beaux-Arts federal buildings and tree-lined sidewalks adorned with American flags. The wide boulevard recedes to a vanishing point under an overcast sky, with only a handful of vehicles visible in the distance.
Washington, D.C.
CoinDesk: Policy & Regulation 2026

Meet the TRM team at CoinDesk: Policy & Regulation in Washington, D.C. on September 22, 2026

Street-level view looking down Pennsylvania Avenue toward the U.S. Capitol building in Washington, D.C. at sunset, its white dome glowing against a warm amber sky. Cyclists ride in a dedicated bike lane in the foreground, with traffic signals, a no-U-turn sign, and tree-lined sidewalks framing the scene on either side.
Washington, D.C.
Stablecon 2026

Meet the TRM team at Stablecon 2026 in Washington, D.C., September 9–11

Aerial view of Nashville, Tennessee at golden hour, with Nissan Stadium — home of the Tennessee Titans — in the left foreground displaying a "Titan Up" banner. The Cumberland River separates the stadium from downtown Nashville's skyline, anchored by the distinctive AT&T Building (Batman Building) with its twin spires, surrounded by a mix of modern glass towers and historic brick buildings under a warm, hazy sky.
Nashville, TN
IAFCI Annual Conference & Training 2026

Meet the TRM team at the 2026 IAFCI International Training Conference in Nashville — August 25–27, 2026

Aerial view of Rio de Janeiro, Brazil, with the Christ the Redeemer statue in the foreground atop Corcovado mountain, arms outstretched over the city. Guanabara Bay stretches behind, dotted with sailboats, with Sugarloaf Mountain rising from the peninsula and mist-covered mountain ranges extending to the horizon.
Rio de Janeiro, Brazil
Blockchain.RIO 2026

Meet the TRM team at Blockchain.RIO 2026 — August 12–13, 2026

Downtown Tampa, Florida skyline at dusk, featuring a cluster of modern glass and steel skyscrapers including the PNC and Truist towers, framed by lush palm trees and tropical greenery in the foreground, with overcast skies and a highway interchange visible below.
Tampa, FL
DoDIIS Worldwide 2026

Meet the TRM team at DoDIIS Worldwide in Tampa, FL — August 9–12, 2026

Aerial view of the Miami skyline with modern high-rise buildings along a curved shoreline, overlooking calm water under a cloudy sky.
Miami, FL
Consensus Miami 2026

Meet the TRM team a Consensus Miami, May 5–7

View of Colorado Springs with red sandstone rock formations in the foreground and snow-capped Pikes Peak rising in the background under a clear sky.
Colorado Springs, CO
Safeguard 2026

Meet the TRM team at the Safeguard 2026 conference, May 3–6

Aerial view of Toronto’s skyline along Lake Ontario, featuring the CN Tower at center, high-rise buildings, and boats on the water under a partly cloudy sky.
Toronto, Canada
Toronto Police Service International Financial Crimes Investigators Conference

Meet the TRM team at the Toronto Police Service International Financial Crimes Investigators Conference, March 23–25

Low-angle view of tall office buildings and historic facades lining a São Paulo street with palm trees, under a bright blue sky with scattered clouds.
São Paulo, Brazil
MERGE São Paulo 2026

Meet the TRM team at MERGE São Paulo 2026, March 17–19

Wide view of the US Capitol building in Washington, D.C., centered at the end of a broad avenue with bike lanes and light traffic under a bright blue sky with scattered clouds.
Washington, D.C.
D.C. Blockchain Summit 2026

Meet the TRM team at D.C. Blockchain Summit, March 17–18

View of Osaka Castle with its green rooftops and gold accents, surrounded by autumn trees, as visitors cross a wooden bridge in the foreground under a clear blue sky.
Osaka, Japan
暗号資産調査ワークショップ in 大阪 2025

Learn about blockchain intelligence, join in-depth sessions on cryptocurrency crime and regulatory frameworks in Japan and overseas, and hear discussion about North Korea-related blockchain activity

Aerial view of Tokyo at dusk, featuring Tokyo Tower illuminated in orange-red lights, surrounded by dense urban high-rises and the Tokyo Bay waterfront under a cloudy blue sky.
Tokyo, Japan
暗号資産調査ワークショップ in 東京 2025

Learn about blockchain intelligence, join in-depth sessions on cryptocurrency crime and regulatory frameworks in Japan and overseas, and hear discussion about North Korea-related blockchain activity

Pixelated gradient background with shades of blue, green, and black, overlaid with thin white line art in the shape of a three dimensional block.
Washington, D.C.
Block by TRM

The event for people bringing clarity to crypto. High-impact insights, inspiring keynotes, tailored breakout tracks, and direct access to the world’s best blockchain experts.

Aerial view of Supertree Grove in Singapore’s Gardens by the Bay, featuring vertical tree-like structures surrounded by lush greenery and walking paths.
Singapore, Singapore
TRM x SFF 2025 Breakfast Run Club

​​Join the TRM Labs team for an early morning of fuel and fitness before heading out to the Singapore Fintech Festival — suitable for all fitness levels

Singapore skyline at night, featuring Marina Bay Sands, Supertree Grove, and illuminated domes of Gardens by the Bay reflected in calm water.
Singapore, Singapore
Beyond the Compliance Checklist: Building a Sustainable Digital Asset Business

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

Aerial view of downtown Denver, Colorado at sunset, with sunlight casting long shadows over skyscrapers and the Rocky Mountains visible in the distance.
Denver, CO
Meet TRM at the IACP Annual Conference 2025

Connect with the TRM team at booth #240 at the International Association of Chiefs of Police (IACP) Conference

Vibrant cityscape of Seoul, South Korea at sunset, featuring illuminated high-rise buildings, busy roads with light trails, and a colorful urban skyline.
Seoul, South Korea
Global Crypto Policy Symposium: Navigating Stablecoin Regulation for the Institutional Era

Join TRM Labs, Hashed, KODA, and BKL at Korea Blockchain Week 2025

Aerial view of Stockholm, Sweden, showing both new and historical buildings in warm sepia-like tones under a sky with fluffy clouds.
Stockholm, Sweden
Strategic Briefing: Combating Crypto-Enabled Crime | Stockholm

Briefing hosted by DataExpert and TRM, bringing together public sector leaders to unlock blockchain intelligence, take proactive action, and close more cases with greater speed and precision

"Welcome to Fabulous Las Vegas, Nevada” sign with red starburst and palm trees on a sunny day along the Strip.
Las Vegas, NV
ACAMS Vegas 2025

Connect with the team at ACAMS Las Vegas during our Innovation Session, TRM Run Club, or Night at the Mob Museum

Aerial view of Copenhagen, Denmark, featuring historic buildings, church spires, canals, and modern architecture under a clear blue sky.
Copenhagen, Denmark
Strategic Briefing: Combating Crypto-Enabled Crime | Copenhagen

Briefing hosted by DataExpert and TRM, bringing together public sector leaders to unlock blockchain intelligence, take proactive action, and close more cases with greater speed and precision

Various US cities
TRM Crypto Bootcamps 2025

Take your tracing to the next level with hands-on training for power users in blockchain forensics — with live courses offered across multiple cities through the US

Arlington, VA
DC Area Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Washington, D.C.

Chicago, IL
Chicago Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Chicago, IL

Miami, FL
Miami Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Miami, FL

London, England
Crypto Compliance Connect London 2025

Join TRM Labs in London for an exclusive, interactive afternoon designed specifically for compliance professionals from crypto businesses, FinTechs, and financial institutions.

Phoenix, AZ
Phoenix Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Phoenix, AZ

Toronto, Ontario
TRM at Consensus 2025

The TRM Labs team will be bringing the fun to Toronto, Canada for Consensus 2025. See when we'll be speaking and find out how to connect.

Denver, CO
Denver Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Denver, CO

Dallas, TX
Dallas Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in Dallas, TX

New York, NY
Crypto Compliance Masterclass

A masterclass with Tom Armstrong designed to help financial institutions better understand the crypto ecosystem, its risks, and what controls are available to mitigate those risks

Pittsburgh, PA
NCFTA Disruption Happy Hour 2025

Join TRM and Flashpoint at Pittsburgh’s premier sports bar for this happy hour and networking event at NCFTA Disruption

San Francisco, CA
San Francisco Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in San Francisco, CA

San Diego, CA
San Diego Bootcamp

Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in San Diego, CA

Paris, France
Crypto-actifs, criminalité et régulations - 2025 l'année charnière

Rejoignez-nous pour une demi-journée d'échange et de partage à l'Hôtel des Invalides, destinée aux services d'investigation, aux régulateurs financiers et aux acteurs de l'écosystème.

Sydney, Australia
Crypto Investigations Workshop Sydney

Understand how criminals use cryptocurrency—and how to follow the money.

Brisbane, Australia
Crypto Investigations Workshop Brisbane

Understand how criminals use cryptocurrency—and how to follow the money.

San Jose, CA
CA Crypto Conference Happy Hour

Three Sisters Bar at the San Pedro Square Market

Wednesday, January 24th, 5pm - 7pm

San Jose, CA
California Crypto Conference Welcome Reception with TRM Labs

Kick-off your time in San Jose with food and drink within the historic San Pedro Market.

London, UK
Launch Celebration and Book Signing

Join TRM Labs and IRS-CI for a gathering of public and private sector leaders in the anti-financial crime space to celebrate the launch of Nick Furneaux’s new book, There’s No Such Thing as Crypto Crime.

London, UK
London Crypto Investigation Briefing

Join TRM Labs and IRS-CI for an afternoon of learning and discussion, designed specifically for UK law enforcement.

Sydney, Australia
Australia Briefing with IRS Criminal Investigation and TRM Labs

Harnessing Blockchain to Bridge Intelligence Gaps

Brussels, Belgium
TRM Run Club at BC4EU

Join the TRM Labs team for an early morning of food and fitness before heading out to the Blockchain for Europe Conference!

Washington, D.C.
Happy Hour with TRM

Join TRM Labs and Matt O'Neill from 5OH Consulting for a Law Enforcement Happy Hour at one of DC's favorite venues - Dirty Habit.

Singapore
Past, Present, Future: The Journey to a Crypto License in Singapore

Join us for an expert led discussion on the past, present and future of obtaining a crypto licence in Singapore and beyond, followed by drinks and bites.

Singapore
Connect with TRM at the Singapore Fintech Festival

Singapore was one of the first jurisdictions in the world to introduce a bespoke regulatory framework for crypto businesses, or digital payment token service providers (DPTSPs), in January 2020.

Washington, D.C.
Pre-Spookstock Happy Hour with TRM

TRM will be hosting a private Happy Hour at Kirwan’s on the Wharf, just across from Anthem. Join us for a pre-event drink and  hors d’oeuvres before getting ready to rock!

Buenos Aires, Argentina
Happy Hour en Buenos Aires con TRM Labs

Miércoles 11 de Octubre, 18hs

Las Vegas, NV
A Night at The MOB Museum with TRM
Las Vegas, NV
A Night at The MOB Museum with TRM
Barton, Australia
Canberra Blockchain Intelligence Briefing

Explore how state and non-state actors use cryptocurrency to evade sanctions, facilitate illicit trade, and fund weapons programs.

Washington, D.C.
TRM Crypto Summit 24

TRM’s DC Crypto Summit brings together leaders in law enforcement, national security, and regulation for a dynamic day of discussion and networking.

‍

Washington, D.C.
TRM D.C. Happy Hour

Hotel Washington Rooftop

Wednesday, September 6th, 5:30pm

Austin, TX
TRM Happy Hour @ FBI's 2024 Symposium

The Eleanor, Austin, TX

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Wednesday, August 7th | 5:30 - 8:30pm

Singapore
What’s Next in Web3: The Legal & Compliance Perspective

‍Thursday, August 1

4:30 pm | Registration 

5:00 pm | Panel Discussion

5:45 pm | Drinks, Light Bites & Networking 

Austin, TX
Consensus 2024

Connect with the TRM team at Consensus

Oklahoma City, OK
OKC Crypto Investigations Bootcamp

Join TRM and OKC PD – Special Operations for a full-day training session.

Singapore‍‍
Crypto Intelligence and Investigation Forum

The Executive Centre - Capital Square

‍

Friday, May 10 | 12:00 - 17:00

Ottawa, Ontario
Threat Briefing: The Use of Cryptocurrency in Terrorist Financing

Join TRM Labs for an in-depth invitation only Chatham House Rules discussion on terrorist financing.

Den Haag, Netherlands
TRM Happy Hour, Europol Conference

Restaurant Hudson Den Haag Statenkwartier

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Tuesday, May 7 | 18:30 - 21:00

Tampa, FL
SOF Week 2024

Learn more about our digital asset intelligence and network analytics for national security

Pittsburgh, PA
Join TRM Labs for a Rooftop Networking Event at NCFTA Disruption24

Sienna Mercato

Tuesday, April 23, 2024 | 6:00 - 9:00 pm

New York, NY
TRM NCFTA Briefing

Join TRM for an afternoon of briefings and case studies focused around key topics and strategies for mitigating digital asset risks.

New York, NY
Crypto Investigation Bootcamps

We're bringing together a group of federal and state agencies to encourage
inter-agency collaboration, including via a networking happy hour.

USA
Update on the Burn/Reissue Process for Seized USDT

TRM Labs invites partners from the law enforcement community to join us for a special meeting on January 19 at 11:00 AM EST to discuss how U.S. federal authorities are solving the USDT seizure and forfeiture issue.

CANBERRABLOCKINT Briefing
Portland, OR
DoDIIS 2023

Connect with TRM’s team of cyber experts at DoDIIS Portland

Washington, D.C.
LeoLabs Crypto Summit

Join TRM Labs for our inaugural law enforcement summit in Washington, D.C.

Austin, TX
Consensus 2023

Meet with the team and get on the list for our exclusive happy hour event on April 26th

New York, NY
Blockworks DAS NY

We help organizations detect, assess and investigate fraud and financial crime in digital assets.

Miami, FL
Bitcoin 2022

Book a meeting with the TRM team

Dubai, UAE
Dubai

Emerging Risks and Typologies in Crypto Crime

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Blog

Announcing our $1.7M Series Seed

https://www.trmlabs.com/resources/blog/announcing-our-series-seed

Welcome Aymen Jaffry, TRM’s Lead Machine Learning Engineer

https://www.trmlabs.com/resources/blog/welcome-aymen-jaffry

Russia's Global Sanctions Evasion Expands into Uzbekistan via Asterium Exchange

https://www.trmlabs.com/resources/blog/russias-global-sanctions-evasion-expands-into-uzbekistan-via-asterium-exchange

Asterium, Uzbekistan's largest cryptocurrency exchange, is likely a node in Russia's international sanctions evasion network, with USD 742 million in direct exposure and USD 1.1 billion in indirect exposure to A7, a Russian cross-border payment system founded by fugitive Moldovan oligarch Ilan Shor.

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