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Insights

Insights

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
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‍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
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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
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Tracking the Hawk Tuah Memecoin Launch on Solana

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

December 12, 2024
2024 Trends: Crypto Adoption and Illicit Exposure by Country
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2024 Trends: Crypto Adoption and Illicit Exposure by Country

December 6, 2024
How Investigators Used Blockchain Intelligence to Take Down "Bitcoin Bonnie and Clyde"
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How Investigators Used Blockchain Intelligence to Take Down "Bitcoin Bonnie and Clyde"

December 6, 2024
UK's NCA and US Treasury's OFAC Take Action Against Key Players in Russian Global Money Laundering Network
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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
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Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors

November 19, 2024
Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds
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Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds

November 14, 2024
How Russian-style “Dead Drops” are Transforming Online Drug Sales
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How Russian-style “Dead Drops” are Transforming Online Drug Sales

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
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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
Recap: Quarterly Crypto Policy Roundtable, Q3 2024
Insights

Recap: Quarterly Crypto Policy Roundtable, Q3 2024

October 3, 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
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
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
SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action
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SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action

September 27, 2024
The Rise of Cryptocurrency in the Synthetic Drug Trade
Insights

The Rise of Cryptocurrency in the Synthetic Drug Trade

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
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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
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
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
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
Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program
Insights

Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program

August 8, 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
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
How Crypto is Changing Wealth Creation and Impacting Tax Authorities
Insights

How Crypto is Changing Wealth Creation and Impacting Tax Authorities

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

New TRM Report Reveals Russian-speaking Groups Dominate Ransomware

July 25, 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
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
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
‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York
Insights

‍Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York

June 21, 2024
TRM Crypto Policy Roundtable Recap: Q1 2024
Insights

TRM Crypto Policy Roundtable Recap: Q1 2024

June 13, 2024
German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP
Insights

German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP

June 13, 2024
OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks
Insights

OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks

June 12, 2024
Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market
Insights

Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market

June 10, 2024
Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution
Insights

Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution

June 5, 2024
New Guide: Elevating Ongoing AML Supervision
Insights

New Guide: Elevating Ongoing AML Supervision

May 30, 2024
Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI
Insights

Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI

May 30, 2024
Administrator of Darknet Narcotics Market Incognito Arrested
Insights

Administrator of Darknet Narcotics Market Incognito Arrested

May 24, 2024
Key Considerations for Evaluating Indirect Risk on the Blockchain
Insights

Key Considerations for Evaluating Indirect Risk on the Blockchain

May 20, 2024
TRM Academy Highlights: New Offerings and Insights | May 2024
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TRM Academy Highlights: New Offerings and Insights | May 2024

May 17, 2024
11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam
Insights

11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam

May 16, 2024
Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups
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Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups

May 15, 2024
“Bitcoin Jesus” Charged with Tax Fraud
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“Bitcoin Jesus” Charged with Tax Fraud

May 10, 2024
US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group
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US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group

May 7, 2024
Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme
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Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme

May 3, 2024
Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance
Insights

Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance

May 1, 2024
OFAC Sanctions 300 Entities For Supporting Russia's War Effort
Insights

OFAC Sanctions 300 Entities For Supporting Russia's War Effort

May 1, 2024
How crypto businesses can increase the effectiveness and efficiency of AML programs
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How crypto businesses can increase the effectiveness and efficiency of AML programs

April 26, 2024
Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million
Insights

Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million

April 25, 2024
Brazilian Federal Police Identify and Arrest Vendor of Child Sexual Abuse Materials Using Blockchain Intelligence
Insights

Brazilian Federal Police Identify and Arrest Vendor of Child Sexual Abuse Materials Using Blockchain Intelligence

April 18, 2024
Mango Markets' Exploiter Avi Eisenberg Convicted of Market Manipulation and Fraud
Insights

Mango Markets' Exploiter Avi Eisenberg Convicted of Market Manipulation and Fraud

April 18, 2024
FBI Makes Arrest in Terrorist Plot Against Churches in Coeur d'Alene, Idaho
Insights

FBI Makes Arrest in Terrorist Plot Against Churches in Coeur d'Alene, Idaho

April 12, 2024
New report: The 2023 Illicit Crypto Economy
Insights

New report: The 2023 Illicit Crypto Economy

April 11, 2024
‍New Jersey Man Pleads Guilty To Defrauding First Responders in Crypto Scam
Insights

‍New Jersey Man Pleads Guilty To Defrauding First Responders in Crypto Scam

April 4, 2024
FATF Publishes Table of Jurisdictions With Materially Important Virtual Asset Sectors 
Insights

FATF Publishes Table of Jurisdictions With Materially Important Virtual Asset Sectors 

March 28, 2024
UK Court Convicts Crypto-Launderer in Historic 4 Billion Pound Seizure
Insights

UK Court Convicts Crypto-Launderer in Historic 4 Billion Pound Seizure

March 28, 2024
US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions
Insights

US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions

March 27, 2024
US and UK Sanctions Authorities Target Gaza Now for Supporting Hamas
Insights

US and UK Sanctions Authorities Target Gaza Now for Supporting Hamas

March 27, 2024
US Treasury Sanctions Terrorist Financier for Providing Crypto-Related Services to Hezbollah
Insights

US Treasury Sanctions Terrorist Financier for Providing Crypto-Related Services to Hezbollah

March 26, 2024
In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies
Insights

In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies

March 25, 2024
US Treasury’s OFAC sanctions Russia-based crypto exchanges and fintech’s for facilitating sanctions evasion
Insights

US Treasury’s OFAC sanctions Russia-based crypto exchanges and fintech’s for facilitating sanctions evasion

March 25, 2024
How the USAO New Hampshire Returned $3.5 Million to Scam Victims
Insights

How the USAO New Hampshire Returned $3.5 Million to Scam Victims

March 22, 2024
US Treasury Sanctions Russian Actors In Connection with Disinformation Campaign
Insights

US Treasury Sanctions Russian Actors In Connection with Disinformation Campaign

March 21, 2024
DOJ, Secret Service Seek Forfeiture of $2.3 Million in Cryptocurrencies Tied to Pig Butchering
Insights

DOJ, Secret Service Seek Forfeiture of $2.3 Million in Cryptocurrencies Tied to Pig Butchering

March 20, 2024
United States Seizes $1.4 Million in USDT Linked to Alleged Tech Support Scam
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United States Seizes $1.4 Million in USDT Linked to Alleged Tech Support Scam

March 14, 2024
Tackling Cryptoasset Fraud in the UK
Insights

Tackling Cryptoasset Fraud in the UK

March 11, 2024
Las Vegas Man Convicted at Trial of Money Laundering and Fraud After Using Crypto to Launder Illicit Cartel Proceeds
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Las Vegas Man Convicted at Trial of Money Laundering and Fraud After Using Crypto to Launder Illicit Cartel Proceeds

March 8, 2024
‍Texas Man Charged for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
Insights

‍Texas Man Charged for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains

March 1, 2024
Common Market Manipulation Typologies in Crypto and How to Spot Them
Insights

Common Market Manipulation Typologies in Crypto and How to Spot Them

February 28, 2024
Enhancing Virtual Asset Licensing and Supervision with Blockchain Intelligence
Insights

Enhancing Virtual Asset Licensing and Supervision with Blockchain Intelligence

February 28, 2024
Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme
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Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme

February 22, 2024
Must-Know Crypto Investigations of 2023: Global
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Must-Know Crypto Investigations of 2023: Global

February 21, 2024
UK's NCA, U.S. DOJ, FBI and Europol Disrupt Lockbit Ransomware Group
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UK's NCA, U.S. DOJ, FBI and Europol Disrupt Lockbit Ransomware Group

February 20, 2024
South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme
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South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme

February 16, 2024
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