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 ...

In the wake of the largest settlement in the history of the United States – over $4 billion to settle violations of the Bank Secrecy Act, failing to register as a money transmitting business, and ...

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.

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 ...

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 ...

Scams remain one of the largest and most pervasive crypto crime typologies, with approximately USD 35 billion flowing to scam-linked wallets in 2025. These volumes stay persistently high because ...

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 ...

According to new research from TRM Labs, Russian-speaking threat actors play an outsized role in most types of crypto-enabled cybercrime occurring throughout the world today—including ransomware, drug ...

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 ...

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 ...