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Insights
Insights
Insights
Chinese National Pleads Guilty to Laundering Millions in Cryptocurrency Scam Proceeds
November 20, 2024
Insights
Unmasking Pig Butchering Scams: The $4 Billion Crypto Scheme Preying on Vulnerable Investors
November 19, 2024
Insights
Ilya Lichtenstein and Heather "Razzlekhan" Morgan Sentenced In The Bitfinex Case As Government Recovers $10 Billion in Stolen Funds
November 14, 2024
Insights
How Russian-style “Dead Drops” are Transforming Online Drug Sales
November 14, 2024
Insights
DOJ and FBI Charge and Arrest Nigerian National In Case Involving $2.4 Million Romance Scam
November 8, 2024
Insights
US DOJ Brings Charges In $230 Million Crypto-Laundering Case
October 29, 2024
Insights
Crypto Crime in Russia: Ransomware, Sanctions Evasion, and Disinformation
October 25, 2024
Insights
FBI Creates Token Project In Trojan Horse Crypto Operation That Seizes $25 million
October 18, 2024
Insights
Ransomware in 2024: Latest Trends, Mounting Threats, and the Government Response
October 11, 2024
Insights
FBI Cleveland and US Attorney’s Office for Northern District of Ohio Freeze and Seize Illicit Crypto Proceeds
October 10, 2024
Insights
The Rise of Monero: Traceability, Challenges, and Research Review
October 8, 2024
Insights
The Crypto Election: Crypto, Disinformation, and Presidential Politics
October 7, 2024
Insights
Recap: Quarterly Crypto Policy Roundtable, Q3 2024
October 3, 2024
Insights
Utila Integrates with TRM Labs to Streamline AML for Institutional Crypto Operations
October 3, 2024
Insights
US, Australia and the UK Take Action Against Ransomware Group Evil Corp
October 1, 2024
Insights
Combating Crypto Scams: The Power of Community Reports and On-chain Analysis
September 27, 2024
Insights
SEC Files Charges Against NanoBit and CoinW6 in First Pig Butchering Related Action
September 27, 2024
Insights
The Rise of Cryptocurrency in the Synthetic Drug Trade
September 27, 2024
Insights
US Treasury Takes Coordinated Actions Against Illicit Russian Virtual Currency Exchanges and Cybercrime Facilitators PM2BTC and Cryptex
September 26, 2024
Insights
Brazilian Authorities Launch Operation Niflheim to Tackle Crypto-Related Financial Crimes
September 20, 2024
Insights
Crypto Home Invasion Ringleader St. Felix Sentenced to 47-Years - Longest Sentence for Case Involving Cryptocurrencies
September 16, 2024
Insights
Roundtable Recap: How to Leverage Blockchains for Good
September 13, 2024
Insights
OFAC Sanctions Human Trafficking Network Engaged in Pig Butchering
September 12, 2024
Insights
US DOJ Charges Hamas Leaders with October 7 Attacks, Details Hamas’ Use of Cryptocurrencies
September 4, 2024
Insights
Rate of Illicit Activity at Crypto ATMs is Double That of Overall Crypto Industry
August 28, 2024
Insights
Argentinian Authorities Arrest Russian National for Laundering the Crypto Proceeds of Illicit Activity
August 23, 2024
Insights
US Treasury Sanctions Nearly 400 Individuals and Entities for Supporting Russia’s War Machine
August 23, 2024
Insights
Bridging the Digital Divide: Financial institutions and the future of digital asset compliance
August 22, 2024
Insights
Three Ways FedRAMP Authorization Enables Compliance with EO 14028
August 20, 2024
Insights
Houston Police Seize over $200,000 in Cryptocurrency in Fraud Investigation
August 16, 2024
Insights
Webinar Recap: Trends and Tactics to Strengthen Your Sanctions Program
August 8, 2024
Insights
Florida Woman Convicted of Laundering Crypto to Facilitate Drug Sales
August 8, 2024
Insights
BitClout Founder Charged With Defrauding Investors
August 2, 2024
Insights
US and German Authorities Seize Crypto Wallet Cryptonator and Charge Administrator
August 1, 2024
Insights
FedRAMP 101: What is FedRAMP Authorization and Why Does it Matter to Federal Agencies?
July 29, 2024
Insights
How Crypto is Changing Wealth Creation and Impacting Tax Authorities
July 26, 2024
Insights
Authorities Unravel the Sinaloa Cartel’s Connection to Chinese Money Launderers
July 26, 2024
Insights
New TRM Report Reveals Russian-speaking Groups Dominate Ransomware
July 25, 2024
Insights
Paxful CEO Pleads Guilty to Failing to Maintain Effective AML Program
July 18, 2024
Insights
Ransomware Summer: Attacks Heated Up, but So Has the Global Response
July 18, 2024
Insights
Detroit Man Sentenced to Over Ten Years For Drug Trafficking and Crypto-Related Money Laundering
July 10, 2024
Insights
Thefts From Crypto Hacks and Exploits Surge in First Half of 2024
July 5, 2024
Insights
The “UK’s El Chapo,” Loses Extradition Appeal and Comes to US to Face Crypto-Related Money Laundering Charges
June 28, 2024
Insights
Recap: Quarterly Crypto Policy Roundtable, Q2 2024
June 26, 2024
Insights
Two Charged With Operating $430 Million Darknet Market Empire In Investigation Led By HSI New York
June 21, 2024
Insights
TRM Crypto Policy Roundtable Recap: Q1 2024
June 13, 2024
Insights
German Authorities Arrest Man Suspected of Sending Cryptocurrency to ISKP
June 13, 2024
Insights
OFAC Sanctions 300 Individuals and Entities Involved In Russia's War Effort Including Sanctions Evasion Networks
June 12, 2024
Insights
Beyond Fentanyl: TRM Report Reveals Cryptocurrency’s Role in the International Drug Precursor Market
June 10, 2024
Insights
Funds Returned to DeFi Exchange Nirvana in First Ever DeFi Hack Prosecution
June 5, 2024
Insights
New Guide: Elevating Ongoing AML Supervision
May 30, 2024
Insights
Attorney Pleads Guilty In Crypto Ponzi Scheme Investigated by IRS-CI
May 30, 2024
Insights
Administrator of Darknet Narcotics Market Incognito Arrested
May 24, 2024
Insights
Key Considerations for Evaluating Indirect Risk on the Blockchain
May 20, 2024
Insights
TRM Academy Highlights: New Offerings and Insights | May 2024
May 17, 2024
Insights
11 Million Euros Seized as FIOD Arrest Man on Suspected Casino Exit Scam
May 16, 2024
Insights
Argentinian Authorities Use Blockchain Intelligence to Disrupt Cybercriminal Groups
May 15, 2024
Insights
“Bitcoin Jesus” Charged with Tax Fraud
May 10, 2024
Insights
US and UK Authorities Identify, Sanction and Unseal Indictment Against Leader of LockBit Ransomware Group
May 7, 2024
Insights
Manhattan DA Announces 18-Year Sentence for Woman Convicted In Crypto-Based Terrorist Fundraising Scheme
May 3, 2024
Insights
Thai Authorities Seize Close to $7 Million in Crypto Fraud Scheme with Help From Binance
May 1, 2024
Insights
OFAC Sanctions 300 Entities For Supporting Russia's War Effort
May 1, 2024
Insights
How crypto businesses can increase the effectiveness and efficiency of AML programs
April 26, 2024
Insights
Indian National Pleads Guilty to Spoofing Coinbase Site to Steal over $9.5 Million
April 25, 2024
Insights
Brazilian Federal Police Identify and Arrest Vendor of Child Sexual Abuse Materials Using Blockchain Intelligence
April 18, 2024
Insights
Mango Markets' Exploiter Avi Eisenberg Convicted of Market Manipulation and Fraud
April 18, 2024
Insights
FBI Makes Arrest in Terrorist Plot Against Churches in Coeur d'Alene, Idaho
April 12, 2024
Insights
New report: The 2023 Illicit Crypto Economy
April 11, 2024
Insights
New Jersey Man Pleads Guilty To Defrauding First Responders in Crypto Scam
April 4, 2024
Insights
FATF Publishes Table of Jurisdictions With Materially Important Virtual Asset Sectors
March 28, 2024
Insights
UK Court Convicts Crypto-Launderer in Historic 4 Billion Pound Seizure
March 28, 2024
Insights
US Treasury Issues Report on AI Cyber and Fraud Risks for Financial Institutions
March 27, 2024
Insights
US and UK Sanctions Authorities Target Gaza Now for Supporting Hamas
March 27, 2024
Insights
US Treasury Sanctions Terrorist Financier for Providing Crypto-Related Services to Hezbollah
March 26, 2024
Insights
In Wake of Moscow Attack Understanding ISIS' Use Of Cryptocurrencies
March 25, 2024
Insights
US Treasury’s OFAC sanctions Russia-based crypto exchanges and fintech’s for facilitating sanctions evasion
March 25, 2024
Insights
How the USAO New Hampshire Returned $3.5 Million to Scam Victims
March 22, 2024
Insights
US Treasury Sanctions Russian Actors In Connection with Disinformation Campaign
March 21, 2024
Insights
DOJ, Secret Service Seek Forfeiture of $2.3 Million in Cryptocurrencies Tied to Pig Butchering
March 20, 2024
Insights
United States Seizes $1.4 Million in USDT Linked to Alleged Tech Support Scam
March 14, 2024
Insights
Tackling Cryptoasset Fraud in the UK
March 11, 2024
Insights
Las Vegas Man Convicted at Trial of Money Laundering and Fraud After Using Crypto to Launder Illicit Cartel Proceeds
March 8, 2024
Insights
Texas Man Charged for Filing Tax Returns that Falsely Reported His Cryptocurrency Gains
March 1, 2024
Insights
Common Market Manipulation Typologies in Crypto and How to Spot Them
February 28, 2024
Insights
Enhancing Virtual Asset Licensing and Supervision with Blockchain Intelligence
February 28, 2024
Insights
Malaysia Police Make Arrests in Cryptocurrency Fraud Scheme
February 22, 2024
Insights
Must-Know Crypto Investigations of 2023: Global
February 21, 2024
Insights
UK's NCA, U.S. DOJ, FBI and Europol Disrupt Lockbit Ransomware Group
February 20, 2024
Insights
South Korean Authorities Arrest Three Executives In Haru Crypto Fraud Scheme
February 16, 2024
Insights
Treasury Sanctions Network Involved In Iran's CBDC Program
February 14, 2024
Insights
Must-Know Crypto Investigations of 2023: Asia Pacific
February 13, 2024
Insights
Another Co-Conspirator Charged With Money Laundering Conspiracy in BTC-e Case
February 8, 2024
Insights
Must-Know Crypto Investigations of 2023: Europe
February 7, 2024
Insights
Jordanian National Arrested In Spain For Sending 200,000 Euros in Cryptocurrencies to the Islamic State
February 1, 2024
Insights
Must-Know Crypto Investigations of 2023: Latin America
January 31, 2024
Insights
Must-Know Crypto Investigations of 2023: North America
January 26, 2024
Insights
German National Arrested in Miami for Orchestrating $150 Million Crypto Investment Scheme
January 25, 2024
Insights
Nigerian Sentenced to Five Years Related to Fraudulent Cryptocurrency Scheme
January 18, 2024
Insights
19 Charged Worldwide In Global Cybercrime Investigation of the xDedic Marketplace
January 11, 2024
Insights
TRM Labs Finds Link Between Stronger Regulation and Reduced Illicit Activity In New Report
January 8, 2024
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TRM Talks: Ancient Coins to a $3.6 Billion Laptop: The Evolution of Money with the Smithsonian’s Dr. Ellen Feingold and former IRS-CI Special Agent Chris Janczewski
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