TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC, to lead policy engagement with regulators and law enforcement across Asia-Pacific.

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 ...

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 ...

TRM tracks global crypto adoption each quarter, and annually, to understand where retail activity is growing, how it shifts across jurisdictions, and how macroeconomic conditions shape participation.

This blog features key highlights from TRM’s 2026 Crypto Crime Report. These takeaways reflect the current state of the cryptocurrency environment — no longer novel or peripheral, but broadly ...

An overview of digital asset adoption across global jurisdictions in the first half of 2025 TRM’s Country Crypto Adoption Index 2025 provides a ranking of digital asset adoption relative to the size ...

Last week, President Donald Trump signed an executive order (EO) establishing a Strategic Bitcoin Reserve. The goal is to leverage Bitcoin assets seized through criminal or civil asset forfeiture ...

Our Country Crypto Adoption Index aims to capture the penetration of cryptocurrency usage in different countries, while taking into account the country’s overall economic conditions. We approximate ...

Beginning July 30, 2026, an attacker exploited a five-year-old firmware flaw in Coinkite's Coldcard hardware wallet to systematically drain bitcoin from affected ...

In early July, 2025, Abacus Market, the largest Bitcoin-enabled Western darknet marketplace (DNM), went offline, rendering all internet-facing infrastructure, including its clearnet mirror, ...

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 ...