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Insights
September 14, 2023

Now Defunct LocalBitcoins Used in Murder-for-Hire Scheme

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September 13, 2023

Stablecoin Summer: How three months of policy and innovation could shape the future of the ecosystem

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August 24, 2023

FBI Seizes Millions in Non-Bitcoin Cryptocurrency in Second Quarter of 2023

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Insights
July 12, 2023

U.S. authorities make arrest in the first criminal case involving an attack on a smart contract operated by a decentralized exchange

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Insights
June 20, 2023

U.S. authorities arrest Russian national for ransomware attacks

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TRM Talks
August 12, 2022

The Significance of Tornado Cash as a Target of Sanctions

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Insights
August 10, 2022

TRM Talks Investigations: Latest trends, typologies and cases in crypto

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Insights
April 28, 2022

North Korea’s Lazarus Group moves funds through Tornado Cash

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TRM Talks
April 15, 2022

TRM Talks North Korea and CNAS Report

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TRM Investigations
April 12, 2022

Fundraising Campaigns for ISIS Families: Analyzing the Use of Cryptocurrency

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TRM Investigations
March 24, 2022

Anatomy of an NFT Phishing Scam

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Insights
February 24, 2022

The Dao of DAOs: A Primer

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TRM Investigations
February 14, 2022

Scammers Target Super Bowl LVI Viewers with Cryptocurrency Giveaway Scam

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TRM Investigations
February 3, 2022

Solana Wormhole Compromise: 120k Wrapped ETH Stolen

Featured
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Insights
Now Defunct LocalBitcoins Used in Murder-for-Hire Scheme
arrow right
Insights
Stablecoin Summer: How three months of policy and innovation could shape the future of the ecosystem
arrow right
Insights
FBI Seizes Millions in Non-Bitcoin Cryptocurrency in Second Quarter of 2023
arrow right
Insights
U.S. authorities make arrest in the first criminal case involving an attack on a smart contract operated by a decentralized exchange
arrow right
TRM Talks
The Significance of Tornado Cash as a Target of Sanctions
arrow right
Insights
TRM Talks Investigations: Latest trends, typologies and cases in crypto
arrow right
Insights
North Korea’s Lazarus Group moves funds through Tornado Cash
arrow right
TRM Talks
TRM Talks North Korea and CNAS Report
arrow right
TRM Investigations
Fundraising Campaigns for ISIS Families: Analyzing the Use of Cryptocurrency
arrow right
TRM Investigations
Anatomy of an NFT Phishing Scam
arrow right
Insights
The Dao of DAOs: A Primer
arrow right
TRM Investigations
Scammers Target Super Bowl LVI Viewers with Cryptocurrency Giveaway Scam
arrow right
TRM Investigations
Solana Wormhole Compromise: 120k Wrapped ETH Stolen
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