For nearly a decade, TRM has mapped the criminal economy. The numbers below are a glimpse of the growing scale of AI-enabled crime. 01 · Data See what others can't Proprietary threat intelligence and ...
What is social media intelligence (SOCMINT)? Social media intelligence (SOCMINT) is the structured collection and analysis of social media-derived information, with accessibility and legal authority ...
In this episode of TRM Talks, Ari Redbord, TRM's Global Head of Policy sits down with Vanessa Kargenian, Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments to ...
TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC, to lead policy engagement with regulators and law enforcement across Asia-Pacific.
Cryptocurrency was once perceived as a shadow economy — a place where digital value could move invisibly across borders. But in reality, the opposite is true. The blockchain — the foundational ...
Artificial intelligence (AI) has revolutionized numerous industries, enhancing productivity and innovation at an unprecedented speed. From increasing access to healthcare, to climate modeling that ...
Artificial intelligence (AI) has revolutionized numerous industries, enhancing productivity and innovation at an unprecedented speed. From increasing access to healthcare, to climate modeling that ...
Artificial intelligence (AI) is becoming increasingly embedded in financial infrastructure. Beyond generating content or optimizing customer engagement, AI systems are now capable of initiating and ...
Whether you’re a regulated exchange, a global bank, or a national financial intelligence unit (FIU), the challenges you’re up against — and the compliance requirements you need to meet — have ...
Cryptocurrency-enabled online sales of illicit drugs saw a year-on-year growth of over 19% between 2023 and 2024, nearing USD 2.4 billion. 2024 saw 42% fewer new darknet marketplaces (DNMs) launched ...
Crypto scams are schemes that use deception and the pseudonymity of blockchain to steal digital assets or sensitive information from victims. According to research from TRM Labs, crypto scams have ...
According to data from Chainabuse, TRM Lab’s open-source fraud reporting platform, reports of generative artificial intelligence (genAI)-enabled scams between May 2024 and April 2025 rose by 456%, ...
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