Featured Insights
Our latest thinking on the stories that matter in digital assets and crypto
Insights
February 7, 2025
Canadian National Charged With Stealing $65 Million in Crypto From Two DeFi Protocols
Company News
February 4, 2025
TRM Labs and Predicate Join Forces to Launch the First Decentralized Policy Infrastructure for Blockchain Applications
Insights
February 3, 2025
A Blueprint for the Trump Administration’s First 100 Days in Crypto Policy: Mitigating Illicit Finance While Driving Innovation
Case Studies
Leading agencies and organizations trust TRM for their blockchain intelligence needs
case study
January 29, 2025
How the Massachusetts Attorney General Fought for Investment Fraud Victims
case study
November 14, 2024
A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice
case study
September 4, 2024
How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor
case study
August 17, 2021