Congrats, #TRMAcademy graduates! 🎓 Exciting news like expanded language support, global threat primers, Forums, and a new certification mean the learning journey has just begun.

Learn more ➡️ hubs.la/Q02xLZjV0

#BlockchainEducation #TRMAcademy

🇮🇪 The European Anti-Financial Crime Summit 2024 concluded in Dublin yesterday. TRM Labs was proud to sponsor and be part of important discussions shaping European AML today. #CryptoAML #BlockchainIntelligence

📷 credit: RDS

🇬🇧 Our team led a session on 'Exploring Effective Financial Crime Compliance for Tokenized Assets” at DigiAssets 2024 in London today—evaluating tokenization's impact on investments & compliance. Thanks to all who joined us!

Learn how Sgt. Jake Tuzinski at Brooklyn Park PD used TRM Labs to recover and return $70k to scam victims in 2023, and the efforts he’s leading to help other officers better investigate #crypto crimes.

➡️ hubs.la/Q02xfvCm0

TRM Forensics’ universal tracing enables investigators to visualize fund flows between addresses and entities on one graph—for faster decision-making, more detailed insights, and clearer narratives. 🔍

Learn more: hubs.la/Q02x6JwN0

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

Listen now: hubs.la/Q02x5T8Q0

TRM Forensics’ universal tracing enables investigators to visualize fund flows between addresses and entities on one graph—for faster decision-making, more detailed insights, and clearer narratives. 🔍

Learn more: hubs.ly/Q02x4Xlf0

🇸🇬 Last week in Singapore, TRM and the Home Team Science and Technology Agency (HTX) hosted a forum to boost #blockchain intelligence capabilities for law enforcement, regulators, and analysts—focusing on combating crypto crime.

Introducing the TRM Blockchain Legal Library: A catalog of judicial precedent and documents, giving law enforcement and prosecutors access to virtual currency case material in the public domain.

Check it out ➡️ hubs.la/Q02wXwqS0

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