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What the First Quarter of MiCA Tells Us About CASP Authorizations
Insights

What the First Quarter of MiCA Tells Us About CASP Authorizations

April 15, 2025
US Law Enforcement Dismantles $24M Dark Web Crypto Laundering Network
Insights

US Law Enforcement Dismantles $24M Dark Web Crypto Laundering Network

April 15, 2025
Europol and German Authorities Lead Global Takedown of Darknet Child Exploitation Platform ‘Kidflix’
Insights

Europol and German Authorities Lead Global Takedown of Darknet Child Exploitation Platform ‘Kidflix’

April 4, 2025
US Treasury Sanctions Houthi Financial Networks Including Eight Crypto Addresses
Insights

US Treasury Sanctions Houthi Financial Networks Including Eight Crypto Addresses

April 2, 2025
Category deep-dive: Illicit drug sales grew and expanded outside of darknet marketplaces in 2024
Insights

Category deep-dive: Illicit drug sales grew and expanded outside of darknet marketplaces in 2024

March 31, 2025
DOJ Seizes USD 8.2M Tied to Pig Butchering Scheme
Insights

DOJ Seizes USD 8.2M Tied to Pig Butchering Scheme

March 28, 2025
The Evolving CSAM Landscape: Vendors Increasingly Leveraging AI As They Return to the Dark Web
Insights

The Evolving CSAM Landscape: Vendors Increasingly Leveraging AI As They Return to the Dark Web

March 28, 2025
Category deep-dive: Scam and fraud volumes declined in 2024, but remain a significant threat
Insights

Category deep-dive: Scam and fraud volumes declined in 2024, but remain a significant threat

March 25, 2025
Thai Police Arrest German National For Selling CSAM in the Dark Web Based on Tip from HSI
Insights

Thai Police Arrest German National For Selling CSAM in the Dark Web Based on Tip from HSI

March 21, 2025
Category deep-dive: $2.2 billion was stolen in crypto-related hacks in 2024
Insights

Category deep-dive: $2.2 billion was stolen in crypto-related hacks in 2024

March 18, 2025
Category deep-dive: Ransomware demands reached an all-time high in 2024
Insights

Category deep-dive: Ransomware demands reached an all-time high in 2024

March 14, 2025
UK’s First Crypto ATM Conviction: FCA Secures 4-Year Sentence Against Unlicensed Operator
Insights

UK’s First Crypto ATM Conviction: FCA Secures 4-Year Sentence Against Unlicensed Operator

March 12, 2025
Enhancing Law Enforcement’s Role in Expanding the US Strategic Bitcoin Reserve
Insights

Enhancing Law Enforcement’s Role in Expanding the US Strategic Bitcoin Reserve

March 11, 2025
The Takedown of Garantex: A Notorious Crypto Exchange’s Role in Illicit Finance
Insights

The Takedown of Garantex: A Notorious Crypto Exchange’s Role in Illicit Finance

March 6, 2025
Category deep-dive: Use of crypto in terrorist financing expanded in 2024
Insights

Category deep-dive: Use of crypto in terrorist financing expanded in 2024

March 6, 2025
US Treasury Sanctions Iranian National for Operating Darknet Market Nemesis
Insights

US Treasury Sanctions Iranian National for Operating Darknet Market Nemesis

March 4, 2025
Bybit Hack Update: North Korea Moves to Next Stage of Laundering
Insights

Bybit Hack Update: North Korea Moves to Next Stage of Laundering

March 4, 2025
Recap: Quarterly Crypto Policy Roundtable, Q1 2025
Insights

Recap: Quarterly Crypto Policy Roundtable, Q1 2025

March 3, 2025
U.S. Authorities Seize $31 Million Related to Uranium Finance Hack
Insights

U.S. Authorities Seize $31 Million Related to Uranium Finance Hack

February 28, 2025
The Bybit Hack: Following North Korea’s Largest Exploit
Insights

The Bybit Hack: Following North Korea’s Largest Exploit

February 27, 2025
Category deep-dive: Sanctioned entities continued to drive illicit crypto volume in 2024
Insights

Category deep-dive: Sanctioned entities continued to drive illicit crypto volume in 2024

February 26, 2025
EU Includes Crypto Exchange Garantex in 16th Sanctions Package on Russia 
Insights

EU Includes Crypto Exchange Garantex in 16th Sanctions Package on Russia 

February 24, 2025
TRM Links North Korea to Record $1.5 Billion Record Hack
Insights

TRM Links North Korea to Record $1.5 Billion Record Hack

February 21, 2025
Global Law Enfocement Agencies Dismantle Cybercrime Services Cracked and Nulled
Insights

Global Law Enfocement Agencies Dismantle Cybercrime Services Cracked and Nulled

February 19, 2025
Blockchain Intelligence and Border Security
Insights

Blockchain Intelligence and Border Security

February 19, 2025
Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON
Insights

Category deep-dive: Overall 2024 figures and declining illicit crypto volume on TRON

February 18, 2025
The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina
Insights

The $LIBRA Affair: Tracking the Memecoin That Launched a Scandal in Argentina

February 17, 2025
Webinar Recap: The Journey to a Crypto License in Singapore
Insights

Webinar Recap: The Journey to a Crypto License in Singapore

February 12, 2025
CFTC Secures $128 Million Judgment Against Crypto and Forex Fraudsters
Insights

CFTC Secures $128 Million Judgment Against Crypto and Forex Fraudsters

February 12, 2025
US, UK and Australia Target Zservers and LockBit Affiliates
Insights

US, UK and Australia Target Zservers and LockBit Affiliates

February 11, 2025
Now Live: The 2025 Crypto Crime Report
Insights

Now Live: The 2025 Crypto Crime Report

February 10, 2025
Canadian National Charged With Stealing $65 Million in Crypto From Two DeFi Protocols
Insights

Canadian National Charged With Stealing $65 Million in Crypto From Two DeFi Protocols

February 7, 2025
A Blueprint for the Trump Administration’s First 100 Days in Crypto Policy: Mitigating Illicit Finance While Driving Innovation
Insights

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
Insights

‍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
Insights

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
Insights

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

January 28, 2025
Unpacking Trump's Executive Order on Digital Financial Technology
Insights

Unpacking Trump's Executive Order on Digital Financial Technology

January 24, 2025
Understanding the Use of Cryptocurrencies By Cartels 
Insights

Understanding the Use of Cryptocurrencies By Cartels 

January 22, 2025
Tracing $TRUMP: The Latest Memecoin on Solana
Insights

Tracing $TRUMP: The Latest Memecoin on Solana

January 21, 2025
Crypto Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme
Insights

Crypto Investment Firm Founder Pleads Guilty to Defrauding Thousands of Investors of Over $9M in Ponzi Scheme

January 16, 2025
Report Teaser: Proportion of Illicit Volume of Crypto Dropped 51% in 2024
Insights

Report Teaser: Proportion of Illicit Volume of Crypto Dropped 51% in 2024

January 15, 2025
Recap: Quarterly Crypto Policy Roundtable, Q4 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q4 2024

January 13, 2025
Roundtable Recap: How to Leverage Blockchains for Good, Part 2
Insights

Roundtable Recap: How to Leverage Blockchains for Good, Part 2

January 10, 2025
Squid Game Season 2: A Window Into Popular Culture and Crypto Scams
Insights

Squid Game Season 2: A Window Into Popular Culture and Crypto Scams

January 9, 2025
How Blockchain Intelligence Delivers a 10,000% ROI for Government Agencies
Insights

How Blockchain Intelligence Delivers a 10,000% ROI for Government Agencies

January 8, 2025
Virginia Man Convicted for Crypto Financing Scheme to ISIS
Insights

Virginia Man Convicted for Crypto Financing Scheme to ISIS

December 20, 2024
Treasury Sanctions Houthi Financial Facilitators and Five Cryptocurrency Addresses
Insights

Treasury Sanctions Houthi Financial Facilitators and Five Cryptocurrency Addresses

December 19, 2024
‍California DFPI Releases Comprehensive Data on Crypto ATMs; TRM Analyzes the Data
Insights

‍California DFPI Releases Comprehensive Data on Crypto ATMs; TRM Analyzes the Data

December 17, 2024
Crypto and Consumer Protection: Unpacking the Effect of Recent Regulatory Developments on the UK Market
Insights

Crypto and Consumer Protection: Unpacking the Effect of Recent Regulatory Developments on the UK Market

December 16, 2024
Tracking the Hawk Tuah Memecoin Launch on Solana
Insights

Tracking the Hawk Tuah Memecoin Launch on Solana

December 13, 2024
The Winds and Waves That Shaped the Global Crypto Policy Landscape in 2024
Insights

The Winds and Waves That Shaped the Global Crypto Policy Landscape in 2024

December 12, 2024
How Investigators Used Blockchain Intelligence to Take Down "Bitcoin Bonnie and Clyde"
Insights

How Investigators Used Blockchain Intelligence to Take Down "Bitcoin Bonnie and Clyde"

December 6, 2024
2024 Trends: Crypto Adoption and Illicit Exposure by Country
Insights

2024 Trends: Crypto Adoption and Illicit Exposure by Country

December 6, 2024
UK's NCA and US Treasury's OFAC Take Action Against Key Players in Russian Global Money Laundering Network
Insights

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

December 4, 2024
The 4 Pillars of Effective Sanctions Compliance Programs
Insights

The 4 Pillars of Effective Sanctions Compliance Programs

November 27, 2024
Webinar Recap: Navigating Risk in Crypto Payments
Insights

Webinar Recap: Navigating Risk in Crypto Payments

November 25, 2024
Chinese National Pleads Guilty to Laundering Millions in Cryptocurrency Scam Proceeds
Insights

Chinese National Pleads Guilty to Laundering Millions in Cryptocurrency Scam Proceeds

November 20, 2024
Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors
Insights

Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors

November 19, 2024
How Russian-style “Dead Drops” are Transforming Online Drug Sales
Insights

How Russian-style “Dead Drops” are Transforming Online Drug Sales

November 14, 2024
Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds
Insights

Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds

November 14, 2024
DOJ and FBI Charge and Arrest Nigerian National In Case Involving $2.4 Million Romance Scam
Insights

DOJ and FBI Charge and Arrest Nigerian National In Case Involving $2.4 Million Romance Scam

November 8, 2024
US DOJ Brings Charges In $230 Million Crypto-Laundering Case
Insights

US DOJ Brings Charges In $230 Million Crypto-Laundering Case

October 29, 2024
Crypto Crime in Russia: Ransomware, Sanctions Evasion, and Disinformation
Insights

Crypto Crime in Russia: Ransomware, Sanctions Evasion, and Disinformation

October 25, 2024
FBI Creates Token Project In Trojan Horse Crypto Operation That Seizes $25 million
Insights

FBI Creates Token Project In Trojan Horse Crypto Operation That Seizes $25 million

October 18, 2024
Ransomware in 2024: Latest Trends, Mounting Threats, and the Government Response
Insights

Ransomware in 2024: Latest Trends, Mounting Threats, and the Government Response

October 11, 2024
FBI Cleveland and US Attorney’s Office for Northern District of Ohio Freeze and Seize Illicit Crypto Proceeds
Insights

FBI Cleveland and US Attorney’s Office for Northern District of Ohio Freeze and Seize Illicit Crypto Proceeds

October 10, 2024
The Rise of Monero: Traceability, Challenges, and Research Review
Insights

The Rise of Monero: Traceability, Challenges, and Research Review

October 8, 2024
The Crypto Election: Crypto, Disinformation, and Presidential Politics
Insights

The Crypto Election: Crypto, Disinformation, and Presidential Politics

October 7, 2024
Utila Integrates with TRM Labs to Streamline AML for Institutional Crypto Operations
Insights

Utila Integrates with TRM Labs to Streamline AML for Institutional Crypto Operations

October 3, 2024
Recap: Quarterly Crypto Policy Roundtable, Q3 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q3 2024

October 3, 2024
US, Australia and the UK Take Action Against Ransomware Group Evil Corp
Insights

US, Australia and the UK Take Action Against Ransomware Group Evil Corp

October 1, 2024
The Rise of Cryptocurrency in the Synthetic Drug Trade
Insights

The Rise of Cryptocurrency in the Synthetic Drug Trade

September 27, 2024
SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action
Insights

SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action

September 27, 2024
Combating Crypto Scams: The Power of Community Reports and On-chain Analysis
Insights

Combating Crypto Scams: The Power of Community Reports and On-chain Analysis

September 27, 2024
US Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitators PM2BTC and Cryptex
Insights

US Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitators PM2BTC and Cryptex

September 26, 2024
Brazilian Authorities Launch Operation Niflheim to Tackle Crypto-Related Financial Crimes
Insights

Brazilian Authorities Launch Operation Niflheim to Tackle Crypto-Related Financial Crimes

September 20, 2024
Crypto Home Invasion Ringleader St. Felix Sentenced to 47-Years - Longest Sentence for Case Involving Cryptocurrencies
Insights

Crypto Home Invasion Ringleader St. Felix Sentenced to 47-Years - Longest Sentence for Case Involving Cryptocurrencies

September 16, 2024
Roundtable Recap: How to Leverage Blockchains for Good
Insights

Roundtable Recap: How to Leverage Blockchains for Good

September 13, 2024
OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering
Insights

OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering

September 12, 2024
US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies
Insights

US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies

September 4, 2024
Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry
Insights

Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry

August 28, 2024
US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine
Insights

US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine

August 23, 2024
Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity
Insights

Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity

August 23, 2024
Bridging the Digital Divide: Financial institutions and the future of digital asset compliance
Insights

Bridging the Digital Divide: Financial institutions and the future of digital asset compliance

August 22, 2024
Three Ways FedRAMP Authorization Enables Compliance with EO 14028
Insights

Three Ways FedRAMP Authorization Enables Compliance with EO 14028

August 20, 2024
Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation
Insights

Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation

August 16, 2024
Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales
Insights

Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales

August 8, 2024
Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program
Insights

Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program

August 8, 2024
BitClout Founder Charged With Defrauding Investors
Insights

BitClout Founder Charged With Defrauding Investors

August 2, 2024
US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator
Insights

US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator

August 1, 2024
FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?
Insights

FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?

July 29, 2024
Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers
Insights

Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers

July 26, 2024
How Crypto is Changing Wealth Creation and Impacting Tax Authorities
Insights

How Crypto is Changing Wealth Creation and Impacting Tax Authorities

July 26, 2024
New TRM Report Reveals Russian-speaking Groups Dominate Ransomware
Insights

New TRM Report Reveals Russian-speaking Groups Dominate Ransomware

July 25, 2024
Ransomware Summer: Attacks Heated Up, but So Has the Global Response
Insights

Ransomware Summer: Attacks Heated Up, but So Has the Global Response

July 18, 2024
Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program
Insights

Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program

July 18, 2024
Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering
Insights

Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering

July 10, 2024
Thefts From Crypto Hacks and Exploits Surge in First Half of 2024
Insights

Thefts From Crypto Hacks and Exploits Surge in First Half of 2024

July 5, 2024
The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges
Insights

The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges

June 28, 2024
Recap: Quarterly Crypto Policy Roundtable, Q2 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q2 2024

June 26, 2024
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