TRM Resources

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

Button Text

Report

2025 Crypto Crime Report

Read now

Report

2025 Crypto Crime Report

Read now

White Paper

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

Read now

White Paper

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

Read now

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

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

Listen now

Jean Lee

TRM TALKS

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

Listen now

Jean Lee

Reports and White Papers

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

VIEW ALL

Feb 26, 2025

Report

The Rise of AI-Enabled Crime

Learn more

Feb 26, 2025

Report

The Rise of AI-Enabled Crime

Learn more

Feb 10, 2025

Report

2025 Crypto Crime Report

Learn more

Feb 10, 2025

Report

2025 Crypto Crime Report

Learn more

Jan 2, 2025

White Paper

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

Learn more

Dec 12, 2024

Report

Global Crypto Policy Review & Outlook 2024/25 Report

Learn more

Dec 6, 2024

Report

2024 Crypto Adoption and Illicit Exposure Report

Learn more

Case Studies

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

VIEW ALL

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

VIEW CASE STUDY

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

VIEW CASE STUDY

How the Massachusetts Attorney General Fought for Investment Fraud Victims

VIEW CASE STUDY

Trusted globally by leading organizations

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

TRM Blog

Read all the latest insights and stories on crypto regulation, compliance, and investigations

VISIT THE BLOG

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

Watch now

1hr

Q1 2025 Quarterly Crypto Policy Roundtable APAC

Watch now

1hr

The Journey to a Crypto License in Singapore

Watch now

1hr 1min

Q4 Quarterly Crypto Policy Roundtable AMER

Watch now

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

GET YOUR COPY

Learn more

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

GET YOUR COPY

Learn more

Guide

Key Considerations for VASP Due Diligence

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

GET YOUR COPY

Learn more

Guide

Elevating Ongoing AML Supervision

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

GET YOUR COPY

Learn more

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

GET YOUR COPY

Learn more

Guide

The Crypto Investigator's Checklist

Best practices for law enforcement in collecting, investigating, and triaging blockchain and cryptocurrency data

GET YOUR COPY

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. 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

René Michau

Standard Chartered Bank

Esme Hodson

Standard Chartered Bank

EP. 71 | Dec 4, 2024 - 33min

TRM Talks: Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks

Seth Wilks

Internal Revenue Service (IRS)

EP. 80 | Apr 9, 2025 - 35min

TRM Talks: 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

TRM Talks: 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

TRM Talks: 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

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

Hany Farid

University of California, Berkeley

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

Albert Forkner

Two Ocean Trust

EP. 75 | Jan 29, 2025 - 40min

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

Caroline Hill

Circle

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

Ronit Ghose

Citi Institute

EP. 73 | Jan 1, 2025 - 33min

TRM Talks: 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. 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

René Michau

Standard Chartered Bank

Esme Hodson

Standard Chartered Bank

EP. 71 | Dec 4, 2024 - 33min

TRM Talks: Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks

Seth Wilks

Internal Revenue Service (IRS)

EP. 80 | Apr 9, 2025 - 35min

TRM Talks: 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

TRM Talks: 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

SEE ALL EPISODES

Events

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

Apr23

AMER

New York, NY

Crypto Compliance Masterclass

A masterclass with Tom Armstrong designed to help financial institutions better understand the crypto ecosystem, its risks, and what controls are available to mitigate those risks