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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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Report

2026 Crypto Crime Report

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Report

2026 Crypto Crime Report

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Report

Global Crypto Policy Review & Outlook 2025/26

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Report

Global Crypto Policy Review & Outlook 2025/26

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White Paper

On-chain Privacy and Financial Compliance

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White Paper

On-chain Privacy and Financial Compliance

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Case study

After The Scam: How Law Enforcement Restores Hope For Victims

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Case study

After The Scam: How Law Enforcement Restores Hope For Victims

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Det. Matthew Hogen
Det. Matthew Hogen
Jacqueline Crenshaw
TRM TALKS

Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It

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Det. Matthew Hogen
Jacqueline Crenshaw
TRM TALKS

Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It

Listen now
Det. Matthew Hogen
Jacqueline Crenshaw
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Find resources

Reports and White Papers

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

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Mar 10, 2026
Report
Hidden Signals on the Blockchain
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Mar 10, 2026
Report
Hidden Signals on the Blockchain
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Illustration of a world map highlighting Eurasia with connected nodes representing illicit networks. Icons depict a masked actor under investigation, a warning symbol, malware, a bomb, and a British pound sign, linked across the map to suggest transnational financial crime and security threats. The graphic emphasizes the role of blockchain intelligence in tracking illicit activity across borders.
Feb 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
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Feb 19, 2026
White Paper
On-chain Privacy and Financial Compliance
Learn more
Abstract geometric illustration in TRM blue, featuring intersecting white lines, dots, a square, and a circle forming a network-like pattern suggestive of blockchain connections and financial compliance.
Jan 28, 2026
Report
2026 Crypto Crime Report
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Jan 22, 2026
White Paper
Crypto Asset Taxation: The 7 Pillars of Highly Effective Tax Authorities in the Digital Age
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Dec 3, 2025
Report
Global Crypto Policy Review & Outlook 2025/26
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Case Studies

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

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After The Scam: How Law Enforcement Restores Hope For Victims
VIEW CASE STUDY
From Dark Web Portals to Prison: How Czech Investigators Exposed a Crypto-Enabled CSAM Scam
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Coinbase and West Midlands Police Unite to Bring Justice to Victims Targeted Through Grindr
VIEW CASE STUDY

Trusted globally by leading organizations

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"Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them."
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)
"Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money."
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)
"Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics."
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)
“We were able to identify the service, identify our suspects, and finally prosecute them and imprison him.”
Radek Matějka
Senior Cryptocurrency Investigator, Police of The Czech Republic
Blockchain intelligence tools are absolutely critical to our job. Without them, tracking the movement of funds would be nearly impossible. These tools let us visualize transactions and see patterns that would take days to manually uncover.
Kristen Spaeth
Global Intelligence Manager | Coinbase
Today, blockchain technology is integral to CCIB's operations. It allows us to trace and analyze cryptocurrency transactions with precision, helping us uncover and dismantle criminal networks that utilize digital assets.
Thanatus Kangruambutr
Deputy Superintendent of Intelligence Analysis and Special Tools Sub-Division | Royal Thai Police
Being able to trace crypto is absolutely essential in virtually every investigation, but particularly narcotics trafficking investigations. When we take out [a criminal’s] money, that's when we really deal a significant blow to them.
Mike Prado
Deputy Assistant Director | Homeland Security Investigations (HSI)

Ultimately, we all share the same goal in wanting to ensure that the digital asset space is free from bad actors and that users are well protected to enjoy the benefits blockchain finance brings about.
Sun Huang
Chief Security and Information Officer | XREX

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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Upcoming webinars
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Check back soon for more upcoming webinars.
In the meantime, browse our on-demand recordings below.
On-demand recordings
45 min
Tackling Indirect Exposure with a Deep Dive on Sanctions Evasion Typologies
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1hr
Q1 2026 Quarterly Crypto Policy Roundtable
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1hr
Ask The Investigator: Inside NSW Police's Hunt for $10M On-chain
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1hr
Q4 Quarterly Crypto Policy Roundtable
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Guides

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

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Identifying Crypto Artifacts in the Field | Flip Book
A flip book for frontline law enforcement officers
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Learn more
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Investigating Crypto Scams | Flip Book
A flip book for law enforcement teams on the frontlines of disrupting scams
GET YOUR COPY
Learn more
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
GET YOUR COPY
Learn more
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The Border Security Officer’s Flip Book
Field-ready reference for identifying and triaging cryptocurrency artifacts at border crossings
GET YOUR COPY
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 framework for financial institutions evaluating VASPs and other entities
GET YOUR COPY
Learn more
Illustration of a Ledger hardware cryptocurrency wallet surrounded by floating icons of various cryptocurrencies, including Bitcoin, Ethereum, TRON, and a stylized "T" coin. The device screen displays “Ethereum.”
Common Crypto Artifacts and Their Role in Investigations
How to spot hardware and software wallets, apps, phrases, keys, and other digital evidence of crypto activity
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Learn more
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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

Chee Kin Lam
Chee Kin Lam

EP. 107  |  Mar 25, 2026 - 32mins

Building a Bank with a Heart: Inside DBS’s Approach to Crypto, Compliance, and AI with Chee Kin Lam
Chee Kin Lam
DBS Group
Yaya Fanusie
Yaya Fanusie

EP. 106  |  Mar 11, 2026 - 30mins

Freestyling on Stablecoins, Privacy, and National Security with Yaya Fanusie
Yaya Fanusie
Aleo
Det. Matthew Hogen
Det. Matthew Hogen
Jacqueline Crenshaw

EP. 105  |  Feb 25, 2026 - 32mins

Tracing a Romance Scam: A Survivor’s Story and the Investigation Behind It
Det. Matthew Hogen
Connecticut State Police
Jacqueline Crenshaw
Kah Kit Yip
Kah Kit Yip

EP. 104  |  Feb 11, 2026 - 32mins

Pioneering Payments: Turning Sandboxes into Infrastructure with UOB’s Kah Kit Yip
Kah Kit Yip
UOB Group
Adan Minehardt
Adan Minehardt

EP. 103  |  Jan 28, 2026 - 31mins

Climbing Capitol Hill: Breaking Down Crypto Market Structure with Chainlink’s Adam Minehardt
Adan Minehardt
Chainlink Labs
Joshua Klayman
Joshua Klayman

EP. 102  |  Jan 14, 2026 - 38mins

Legal Clarity in a Tokenized Financial Future with Joshua Klayman
Joshua Klayman
Linklaters
TRM Team
TRM Team

EP. 101  |  Dec 31, 2025 - 25mins

2026 Predictions from the TRM Team
TRM Team
Kenneth Gay
Kenneth Gay

EP. 100  |  Dec 17, 2025 - 32mins

Inside the Monetary Authority of Singapore’s Digital Asset Strategy with Kenneth Gay
Kenneth Gay
Monetary Authority of Singapore (MAS)
Guy Ficco
Guy Ficco

EP. 99  |  Dec 3, 2025 - 33mins

Every Crime Is a Financial Crime: Inside IRS-CI’s Fight Against Illicit Finance with Chief Guy Ficco
Guy Ficco
IRS Criminal Investigation (IRS-CI)
Tom Duff Gordon
Tom Duff Gordon

EP. 98  |  Nov 19, 2025 - 34mins

Toward Harmonization: A Global Crypto Policy Perspective with Coinbase’s Tom Duff Gordon
Tom Duff Gordon
Coinbase
SEE ALL EPISODES

Events

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

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May03
AMER
Colorado Springs, CO
Safeguard 2026

Meet the TRM team at the Safeguard 2026 conference, May 3–6

REGISTER
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May05
AMER
Miami, FL
Consensus Miami 2026

Meet the TRM team a Consensus Miami, May 5–7

REGISTER
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Past events
Aerial view of Toronto’s skyline along Lake Ontario, featuring the CN Tower at center, high-rise buildings, and boats on the water under a partly cloudy sky.
Toronto, Canada
Toronto Police Service International Financial Crimes Investigators Conference
Low-angle view of tall office buildings and historic facades lining a São Paulo street with palm trees, under a bright blue sky with scattered clouds.
São Paulo, Brazil
MERGE São Paulo 2026
Wide view of the US Capitol building in Washington, D.C., centered at the end of a broad avenue with bike lanes and light traffic under a bright blue sky with scattered clouds.
Washington, D.C.
D.C. Blockchain Summit 2026
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Osaka, Japan
暗号資産調査ワークショップ in 大阪 2025
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