DeFi | TRM Insights

DeFi

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April 24, 2024

TRM Talks: Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker

March 13, 2024

TRM Talks: Punching Above its Weight – How IRS-CI is Involved in the Biggest Crypto Investigations with Jarod Koopman

February 28, 2024

TRM Talks: The CFTC’s Role in Crypto with Commissioner Christy Goldsmith Romero

February 14, 2024

TRM's Ari Redbord Testifies Before the House Financial Services Committee

February 14, 2024

TRM Talks: Financial Inclusion and the Case for Stablecoins with Circle’s Dante Disparte

January 31, 2024

Must-Know Crypto Investigations of 2023: Latin America

January 31, 2024

TRM Talks: It’s All a Puzzle – Talking Crypto and National Security with Former Treasury and White House Official Carole House

January 26, 2024

Must-Know Crypto Investigations of 2023: North America

January 8, 2024

TRM Labs Finds Link Between Stronger Regulation and Reduced Illicit Activity In New Report

January 8, 2024

CFTC’s Technology Advisory Committee Releases Report On Opportunities and Risks In DeFi

November 2, 2023

DOJ Unseals Indictment In Fraudulent Crypto Scheme SafeMoon

September 25, 2023

Nobidex is first decentralized exchange built and launched in Iran

September 13, 2023

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

August 1, 2023

TRM Talks: Answering the Questions in Treasury's DeFi Risk Assessment

July 13, 2023

TRM Talks Policy with Chris Brummer and Recap

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

May 22, 2023

Crypto hacks down 70% in Q1 2023

May 18, 2023

Key Takeaways from a conversation with the European Commission’s Peter Kerstens

March 30, 2023

TRM’s Ari Redbord and other leaders focus on DeFi during inaugural CFTC Technology Committee meeting

February 9, 2023

UK Unveils Proposal for Digital Pound

November 16, 2022

Incoming regulation to be expected in the wake of the FTX collapse

November 8, 2022

TRM Talks: Implementing a Sanctions Compliance Program for Digital Assets

October 13, 2022

U.S. DOJ’s National Cryptocurrency Enforcement Team One Year In

August 15, 2022

How DeFi platforms are using data from TRM Labs to respond to Tornado Cash sanctions

June 29, 2022

The United States and the United Kingdom on unhosted wallets — an ocean apart?

June 29, 2022

TRM Talks: Hot Topics in Crypto Compliance

June 2, 2022

A Primer: Crypto Regulation in Singapore on June 10 Here’s EYNTK about crypto in the Lion City

May 6, 2022

Live from London’s Guildhall: Crypto’s Institutional Moment

April 20, 2022

TRM Talks: Abu Dhabi Global Market’s Discussion Paper on DeFi

TRM Investigations

March 24, 2022

Anatomy of an NFT Phishing Scam

March 1, 2022

TRM Talks DAOs: A Discussion on Decentralized Autonomous Organizations

February 27, 2022

Flash TRM Talk: The Wyoming DAO Law

February 24, 2022

The Dao of DAOs: A Primer

TRM Investigations

January 13, 2022

Exploit radar: LCX Hot Wallet Hack

TRM Investigations

January 5, 2022

Tinyman: The First DeFi Exploit of 2022?

TRM Investigations

December 2, 2021

TRM Investigates: BadgerDAO DeFi Protocol Hacked

TRM Investigations

November 4, 2021

DeFi Targeted with Malicious Desktop App

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