Featured Insights
Our latest thinking on the stories that matter in digital assets and crypto
TRM Talks
March 12, 2025
TRM Talks: A Big Week on the Road to Legal Clarity with Uniswap Chief Legal Officer Katherine Minarik
Insights
March 12, 2025
UK’s First Crypto ATM Conviction: FCA Secures 4-Year Sentence Against Unlicensed Operator
Insights
March 11, 2025
Enhancing Law Enforcement’s Role in Expanding the US Strategic Bitcoin Reserve
Case Studies
Leading agencies and organizations trust TRM for their blockchain intelligence needs
case study
January 29, 2025
How the Massachusetts Attorney General Fought for Investment Fraud Victims
case study
November 14, 2024
A Federal Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice
case study
September 4, 2024
How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor
case study
August 17, 2021