Part 2 of our webinar series for regulators is next week! Join TRM and Kroll on May 14 or 15 to learn how regulators can use #blockchain intelligence to make sense of crypto asset activities in their jurisdictions.

Register now: hubs.la/Q02wQB9K0

🇨🇦 This week TRM’s team of experts was at the US Embassy in #Ottawa to provide a briefing to Canadian and US law enforcement and regulators on counter-terrorist financing. Thank you to host IRS Criminal Investigation and Insight Threat Intelligence’s JMDavis for joining the discussion.

In our latest #TRMTalks , Ari Redbord sits down with Jana Ringwald, Prosecutor General’s Office in Frankfurt, Germany to discuss how she works with law enforcement, the private sector, and global partners to fight #cybercrime .

Listen now: hubs.la/Q02wyD8m0

🇳🇱 Yesterday's 10th Virtual Currencies Conference, hosted by Europol, brought together key partners across Europe to forge ahead in the world of virtual currencies and celebrate collaboration between the public and private sectors.

Get a sneak peek at tomorrow’s #TRMTalks with German prosecutor, Jana Ringwald and Ari Redbord. Hear how German authorities have been involved in some of the most important crypto-related investigations and takedowns.

Follow TRM Talks on Spotify: hubs.la/Q02wppph0

Learn how IRS Criminal Investigation used #blockchainintelligence to partner with international law enforcement, seize the xDedic Marketplace, and indict 19 individuals behind one of the largest tax fraud cases in history.

➡️ hubs.la/Q02wl_9H0

Join TRM Labs for a happy hour at the Europol Virtual Currencies Conference tomorrow! 🍻 Network, connect, raise a glass, and talk all things #crypto with your fellow attendees and the TRM team.

RSVP here ➡️ hubs.la/Q02w7k6R0

Learn how Brooklyn Park PD partners with TRM Labs to protect vulnerable citizens from investment, phishing, and malware scams—and how they used TRM to return over $700k in stolen funds to their community in 2023 alone.

➡️ hubs.la/Q02v-l920

Our latest product updates enhance your blockchain investigations—expanding analysis beyond the blockchain, making it easier to spot suspicious patterns, tracking changes to BTC wallet balances, and streamlining graphs.

Learn more ⬇️ hubs.la/Q02vX3Gg0

Part 2 of our webinar series for regulators on #blockchainintelligence for digital asset regulation is coming up! Join us on May 14 or 15 to hear from speakers from Kroll and TRM.

Register with your recognized gov't email ➡️ hubs.la/Q02vGQbD0

Check out our latest #TRMTalks with journalist and author Emily Parker. Emily and Ari Redbord explore the ways pro-democracy movements have used #crypto for good in places like Cuba, Russia, and China.

🎧 Listen now hubs.la/Q02vB65R0

Our latest case study examines a landmark DOJ operation that seized $112M in crypto from pig butchering. Learn how TRM Labs helped track and recover funds, and see the cross-district efforts needed to combat these crimes.

➡️ hubs.la/Q02vxgc70

Our latest blog explores how real-time threat intelligence through #blockchain analytics enables compliance officers to build more effective #AML programs and better prevent illicit activity on their platforms.

Read now ⬇️ hubs.la/Q02vqJ5d0

TRM is heading to Tampa for Global SOF Foundation's #SOFWeek , May 6 – 10!

Connect with our team to see TRM in action, and to learn how to leverage #blockchainintelligence for national security.

Where to find us ➡️ hubs.la/Q02v5KV10

🇰🇷 This week in Korea, TRM collaborated with Homeland Security Investigations to enhance the #crypto investigation capabilities of several Korean law enforcement agencies. Thank you for your partnership, and for leading efforts to increase collaboration between agencies to combat & unravel crypto crime.

New #TRMTalks is out! 🔊 Join Emily Parker as she sits down with Ari Redbord to dive into the most pressing #crypto issues today: Bitcoin ETFs, global regulation, and the use of crypto by pro-democracy movements.

Listen now ➡️ hubs.la/Q02tWCpN0

Part one of our webinar series with Kroll is next week! Join us on ✨April 30 or May 2✨ to learn how regulators can use #blockchain analytics for licensing, registration, and surveillance.

Register now, using your recognized government email ➡️ hubs.la/Q02tH_Tn0

🇹🇼 TRM recently held a #Crypto Investigations Bootcamp in Taipei. Thank you to our Taiwanese law enforcement partners for your enthusiastic participation. We’ll be back soon!

No topic is off limits in our next episode of #TRMTalks , coming Wednesday with author and journalist Emily Parker and host Ari Redbord.

Follow TRM Talks on Spotify 👉 hubs.la/Q02tBZwq0

Catch the TRM team – and this important presentation on #ransomware – at the NCFTA Disruption conference in Pittsburgh next week!