TRM Resources

Our latest reports, guides, case studies, webinars, and events — covering crypto crime, digital assets, policy, and more

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Report

2025 Crypto Crime Report

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Report

2025 Crypto Crime Report

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Blue-tone map of Canada with overlaid light blue icons illustrating cryptocurrency, pills and drugs, a check mark, and a maple leaf

Report

Crypto Regulation and Illicit Finance in Canada

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Report

Crypto Regulation and Illicit Finance in Canada

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Case studies

Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack

Case studies

Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack

Guide

Detecting Five Common Sanctions Evasion Techniques: A guide for crypto compliance teams

Guide

Detecting Five Common Sanctions Evasion Techniques: A guide for crypto compliance teams

TRM TALKS

Inside Binance — Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth

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Eleanor Hughes

Steven McWhirter

TRM TALKS

Inside Binance — Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth

Listen now

Eleanor Hughes

Steven McWhirter

Reports and White Papers

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

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Apr 29, 2025

Report

Crypto Regulation and Illicit Finance in Canada

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Apr 29, 2025

Report

Crypto Regulation and Illicit Finance in Canada

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Feb 26, 2025

Report

The Rise of AI-Enabled Crime

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Feb 26, 2025

Report

The Rise of AI-Enabled Crime

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Feb 10, 2025

Report

2025 Crypto Crime Report

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Jan 2, 2025

White Paper

Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery

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Dec 12, 2024

Report

Global Crypto Policy Review & Outlook 2024/25 Report

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Case Studies

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

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Cracking a $300K Crypto Rideshare Robbery

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Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack

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How the Houston Police Department Recovered $150K in Stolen Crypto

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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

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

On-demand recordings

1hr

Q1 2025 Quarterly Crypto Policy Roundtable AMER/EMEA

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1hr

Q1 2025 Quarterly Crypto Policy Roundtable APAC

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1hr

The Journey to a Crypto License in Singapore

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1hr 1min

Q4 Quarterly Crypto Policy Roundtable AMER

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Guides

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

Illustration of a fingerprint and photo-realistic image of a lock on a blue background with a light blue overlay. In the top right corner, there is a three-dimensional graphic illustrating a password.

Guide

Common Crypto Artifacts and Their Role in Investigations

A resource for helping investigators and border security officers identify hardware wallets, software wallets, seed phrases, and other digital evidence of crypto activity at border crossings

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Guide

Detecting Five Common Sanctions Evasion Techniques: A guide for crypto compliance teams

Trends shaping the sanctions policy landscape, common sanctions evasion techniques, and features needed in blockchain intelligence tools to prevent sanctioned activity

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Guide

Key Considerations for VASP Due Diligence

Frameworks for financial institutions evaluating VASPs, and key compliance considerations to keep in mind

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Guide

Elevating Ongoing AML Supervision

Key considerations and guidance for using blockchain intelligence in routine AML reporting

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Guide

How Regulators Can Detect and Investigate Unregistered VASPs

A practical guide for understanding categories of unregistered VASPs and using blockchain intelligence to investigate them

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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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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. 74 | Jan 15, 2025 - 31min

Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance with Citi Institute's Ronit Ghose

Ronit Ghose

Citi Institute

EP. 73 | Jan 1, 2025 - 33min

How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres

Caroline Horres

US Department of Treasury, Office of Terrorist Financing and Financial Crimes

EP. 82 | May 7, 2025 - 30min

Inside Binance — Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth

Eleanor Hughes

Binance

Steven McWhirter

Binance

EP. 81 | Apr 23, 2025 - 27min

Covering Crypto in America — From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape

Eleanor Terrett

Co-host "Crypto in America" Podcast

EP. 80 | Apr 9, 2025 - 35min

How the FBI Tracks and Seizes Illicit Crypto with the Virtual Assets Unit Chief Patrick Wyman

Patrick Wyman

Federal Bureau of Investigation

EP. 79 | Mar 26, 2025 - 32min

North Korea’s Cyber Army: How Hackers Stole $1.5B and What Comes Next with Jean Lee and Nick Carlsen

Jean Lee

East-West Center and "The Lazarus Heist"

Nick Carlsen

TRM Labs

EP. 78 | Mar 12, 2025 - 30min

A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik

Katherine Minarik

Uniswap Labs

EP. 77 | Feb 26, 2025 - 52min

Deepfakes and the Rise of AI-Enabled Crime with Hany Farid

Hany Farid

University of California, Berkeley

EP. 76 | Feb 12, 2025 - 33min

New Frontiers in Finance — A Journey from State Banking Supervisor to Compliance Leader with Two Ocean Trust's Albert Forkner

Albert Forkner

Two Ocean Trust

EP. 75 | Jan 29, 2025 - 40min

Former Treasury Official and Circle's Caroline Hill Talks Stablecoin Compliance, Policy, and Regulation

Caroline Hill

Circle

EP. 74 | Jan 15, 2025 - 31min

Future Money: How Crypto, AI, and the Technology Revolution are Changing Finance with Citi Institute's Ronit Ghose

Ronit Ghose

Citi Institute

EP. 73 | Jan 1, 2025 - 33min

How the US Treasury Combats Illicit Finance in the Cryptoverse with Caroline Horres

Caroline Horres

US Department of Treasury, Office of Terrorist Financing and Financial Crimes

EP. 82 | May 7, 2025 - 30min

Inside Binance — Eleanor Hughes and Steven McWhirter on Regulation, Compliance, and Growth

Eleanor Hughes

Binance

Steven McWhirter

Binance

EP. 81 | Apr 23, 2025 - 27min

Covering Crypto in America — From Stablecoins to the SEC, Eleanor Terrett Tracks a Shifting Policy Landscape

Eleanor Terrett

Co-host "Crypto in America" Podcast

SEE ALL EPISODES

Events

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

May21

EMEA

London, England

Crypto Compliance Connect London 2025

Join TRM Labs in London for an exclusive, interactive afternoon designed specifically for compliance professionals from crypto businesses, FinTechs, and financial institutions.