TRM Resources
Our latest reports, guides, case studies, webinars, and events — covering crypto crime, digital assets, policy, and more
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TRM TALKS
TRM Talks: Deepfakes and the Rise of AI-Enabled Crime with Hany Farid
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Hany Farid
TRM TALKS
TRM Talks: Deepfakes and the Rise of AI-Enabled Crime with Hany Farid
Hany Farid
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Reports and White Papers
Explore TRM's latest data-driven research and get expert-led perspectives
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Case Studies
See how leading agencies and organizations are disrupting crypto crime with blockchain intelligence
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)
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
Collaboration between the public and private sector is central in [cybercrime] investigations.
Denis Banchero
Cryptocurrencies Investigator | Specialized Financial Crime Unit in Cybercrime Investigations (UFEIC)
Even if cryptocurrency operations provide the appearance of anonymity to the parties involved in the transactions, the blockchain offers plenty of interesting information that can help in resolving a criminal case.
Fabiano Gonçalves Cossermelli Oliveira
Prosecutor | Public Ministry of Rio de Janeiro (MPRJ)
TRM Blog
Read all the latest insights and stories on crypto regulation, compliance, and investigations
Webinars
Hear from industry leaders across the digital asset space — live or on-demand
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
Guides and Bootcamps
Grow your investigative and compliance skills with tactical guides and educational bootcamps
Bootcamp
Regulators Bootcamp
A short course for regulators and supervisors looking to more effectively utilize blockchain intelligence tools
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Guide
Digital Asset Use Cases and Controls for Financial Institutions
A guide to help financial institutions safely integrate digital assets and meet regulatory standards
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Guide
The Crypto Investigator's Checklist
Best practices for law enforcement in collecting, investigating, and triaging blockchain and cryptocurrency data
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Learn more
Guide
The Blockchain Investigator's Flip Book: A Guide for Law Enforcement
A quick reference guide for identifying and mitigating illicit crypto transactions on the blockchain
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Learn more
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
EP. 78 | Mar 12, 2025 - 30min
TRM Talks: A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik
EP. 76 | Feb 12, 2025 - 33min
TRM Talks: New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader with Two Ocean Trust's Albert Forkner
EP. 75 | Jan 29, 2025 - 40min
TRM Talks: Former Treasury Official and Circle's Caroline Hill Talks Stablecoin Compliance, Policy, and Regulation
EP. 74 | Jan 15, 2025 - 31min
TRM Talks: Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance with Citi Institute's Ronit Ghose
EP. 73 | Jan 1, 2025 - 33min
TRM Talks: How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres
EP. 72 | Dec 18, 2024 - 33min
TRM Talks: TradFi to DeFi — How Standard Chartered is Building the Bridge to the Future of Finance with René Michau and Esme Hodson
EP. 71 | Dec 4, 2024 - 33min
TRM Talks: Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks
Events
Connect with the TRM Labs team in-person, around the world
Apr08
San Diego, CA
San Diego Bootcamp
Get deep dives into complex investigations, practical exercises, and actionable insights from TRM Labs experts — live and in-person in San Diego, CA
Empowering the protectors of the crypto ecosystem
