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Featured Insights

Our latest thinking on the stories that matter in digital assets and crypto

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Insights
December 6, 2024

2024 Trends: Crypto Adoption and Illicit Activity by Country

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Insights
December 6, 2024

How investigators used blockchain intelligence to take down "Bitcoin Bonnie and Clyde"

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TRM Talks
December 4, 2024

TRM Talks: Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks

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Insights
December 4, 2024

UK's NCA and US Treasury's OFAC Take Action Against Key Players in Russian Global Money Laundering Network

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Insights
November 27, 2024

The 4 Pillars of Effective Sanctions Compliance Programs

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Insights
November 25, 2024

Webinar Recap: Navigating Risk in Crypto Payments

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Case Studies

Leading agencies and organizations trust TRM for their blockchain intelligence needs

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case study
November 14, 2024

A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice

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case study
October 30, 2024

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down

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case study
October 18, 2024

How the REACT Task Force is Tackling Pig Butchering

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case study
September 4, 2024

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

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case study
June 26, 2024

How XREX Used TRM to Help Return Stolen Funds to Phishing Victim

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case study
May 6, 2024

How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace

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case study
May 2, 2024

Protecting Elderly Citizens from Crypto Scams in Brooklyn Park

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case study
February 13, 2024

Argentina’s Digital Shield: The UFEIC Story

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case study
January 23, 2024

From Swiping Right to Exposing a Crypto Theft Ring in Brazil

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case study
January 17, 2024

The 1inch Network Identifies Hundreds of High-risk Addresses

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case study
December 21, 2023

FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin

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case study
November 20, 2023

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

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case study
November 3, 2023

DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams

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case study
October 12, 2023

USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds

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case study
September 17, 2021

Anchorage Digital Bank Adopts TRM Labs

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case study
August 17, 2021

How TrustToken Protects the Reputation of the 'World's Most Trusted Stablecoins'

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