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TRM Resources

Our latest reports, guides, case studies, webinars, and events — covering crypto crime, digital assets, policy, and more

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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.
Report

All Roads Lead to China

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Report

All Roads Lead to China

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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.
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Jun13
Webinar

Q2 Quarterly Crypto Policy Roundtable

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Webinar

Q2 Quarterly Crypto Policy Roundtable

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Jun13
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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.
Guide

The Complete Crypto Compliance Program Guide for Financial Institutions

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Guide

The Complete Crypto Compliance Program Guide for Financial Institutions

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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.
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Guide

The Border Security Officer’s Flip Book

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Guide

The Border Security Officer’s Flip Book

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Guide

Key Considerations for Entity Due Diligence

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Guide

Key Considerations for Entity Due Diligence

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Reports and White Papers

Explore TRM's latest data-driven research and get expert-led perspectives

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May 22, 2025
Report
All Roads Lead to China
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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
All Roads Lead to China
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
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Apr 29, 2025
Report
Crypto Regulation and Illicit Finance in Canada
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Feb 26, 2025
Report
The Rise of AI-Enabled Crime
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Feb 10, 2025
Report
2025 Crypto Crime Report
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Jan 2, 2025
White Paper
Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery
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Case Studies

See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence

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Cracking a $300K Crypto Rideshare Robbery
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Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack
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How the Houston Police Department Recovered $150K in Stolen Crypto
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Kristen Spaeth
Global Intelligence Manager | Coinbase

Blog

Read all the latest insights and stories on crypto regulation, compliance, and investigations

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Webinars

Hear from industry leaders across the digital asset space — live or on-demand

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On-demand recordings
1hr
Q2 Quarterly Crypto Policy Roundtable
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Q1 2025 Quarterly Crypto Policy Roundtable AMER/EMEA
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1hr
Q1 2025 Quarterly Crypto Policy Roundtable APAC
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1hr
The Journey to a Crypto License in Singapore
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Guides

Grow your investigative and compliance skills with tactical how-to guides

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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Stylized illustration of an unlocked padlock with a fingerprint icon and a password entry bar featuring asterisks, symbolizing secure access and digital identity verification.
The Border Security Officer’s Flip Book
Field-ready reference created specifically for customs, immigration, and border patrol officers — offering practical, plain-language guidance on identifying and triaging cryptocurrency artifacts in real time
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Learn more
Illustration of a digital banking or financial compliance concept, showing a classical bank building with a dollar sign on it, a document with text lines, and multiple checkmarks connected by lines, symbolizing verification, approval, or due diligence.
Key Considerations for Entity Due Diligence
A guide to help financial institutions evaluate Virtual Asset Service Providers (VASPs) with confidence, with frameworks for assessing licensing, risk, AML/KYC, and crypto exposure
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Illustration of a fingerprint and photo-realistic image of a lock on a blue background with a light blue overlay. In the top right corner, there is a three-dimensional graphic illustrating a password.
Common Crypto Artifacts and Their Role in Investigations
A resource for helping investigators and border security officers identify hardware wallets, software wallets, seed phrases, and other digital evidence of crypto activity at border crossings
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Detecting Five Common Sanctions Evasion Techniques: A guide for crypto compliance teams
Trends shaping the sanctions policy landscape, common sanctions evasion techniques, and features needed in blockchain intelligence tools to prevent sanctioned activity
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Elevating Ongoing AML Supervision
Key considerations and guidance for using blockchain intelligence in routine AML reporting
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TRM Talks

Tune into our bi-weekly podcast to hear global business leaders, policymakers, and investigators discuss the key crypto policy, regulatory developments, and enforcement issues of the day

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Events

Connect with the TRM Labs team in-person, around the world

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