Blockchain Investigations &amp; Risk Management

TRM Labs and Predicate Join Forces to Launch the First Decentralized Policy Infrastructure for Blockchain Applications

Feb 4, 2025

A Blueprint for the Trump Administration’s First 100 Days in Crypto Policy: Mitigating Illicit Finance While Driving Innovation

Feb 3, 2025

‍Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes

Jan 31, 2025

From BigQuery to Lakehouse: How We Built a Petabyte-Scale Data Analytics Platform – Part 1

Engineering

Jan 30, 2025

TRM Talks: A Former Treasury Official Talks Stablecoin Compliance, Policy and Regulation

January 29, 2025

TRM Talks: Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance

January 15, 2025

TRM Talks: How the US Treasury Combats Illicit Finance in the Cryptoverse

January 1, 2025

TRM Talks: TradFi to DeFi — How Standard Chartered is Building the Bridge to the Future of Finance

December 18, 2024

A Blueprint for the Trump Administration’s First 100 Days in Crypto Policy: Mitigating Illicit Finance While Driving Innovation

February 3, 2025

‍Crypto ‘Godfather’ and LASD Detective Agree to Plead Guilty to Violating Civil Rights of Business Rivals and Tax Crimes

January 31, 2025

The Rise of AI-Enabled Crime: Exploring the evolution, risks, and responses to AI-powered criminal enterprises

January 30, 2025

Spain’s Guardia Civil, in Coordination With T3, Disrupts Criminal Enterprise

January 28, 2025

TRM Labs and Predicate Join Forces to Launch the First Decentralized Policy Infrastructure for Blockchain Applications

February 4, 2025

T3 Financial Crime Unit, Spanish Authorities Freeze $26.4M in Crypto Scheme

January 29, 2025

T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents

January 2, 2025

2024 TRM Wrapped: Recapping This Year's Highlights

December 20, 2024

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Upcoming Events in Canada

If you’re attending or in the area, let’s connect!

120th CACP Annual Summit

August 10-12, 2025 | Victoria, BC

The Canadian Association of Chiefs of Police (CACP) Annual Conference is a key event that gathers police leaders from across Canada to address critical challenges in law enforcement. It serves as a platform for sharing knowledge, fostering collaboration, and exploring advancements in policing strategies.

CACP-MACP National Police Leadership Conference

April 28-30, 2025 | Winnipeg, MB

The CACP/MACP National Police Leadership Conference is a collaborative event organized by the Canadian Association of Chiefs of Police (CACP) and the Manitoba Association of Chiefs of Police (MACP), focusing on contemporary challenges and advancements in police leadership.

OACP Annual Conference

Spring 2025 | TBD

The OACP Annual Conference is a premier event organized by the Ontario Association of Chiefs of Police, bringing together law enforcement leaders to discuss current challenges, share best practices, and explore advancements in policing.

Counter Terrorism & Extremism Conference

Fall 2025 | Calgary, AB

The 2025 CTE Conference is hosted by the Calgary Police Service, and brings together law enforcement, intelligence, and other strategic partners from around North America and beyond.

Calgary Cyber Summit

Fall 2025 | Calgary, AB

The Calgary Cyber Summit is hosted by the Calgary Police Service Cybercrime Team. The Summit is three and a half days long and there will be over 20 presenters from all over the world and over 20 cyber security vendors.