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!

In our upcoming webinar series, experts from TRM and Kroll—incl. former #regulators from the UK and Singapore—will unpack how public #blockchain data is transforming regulation and supervision.

Register now (using a recognized government email!): hubs.la/Q02t3hsD0

In the wake of Iran’s assault on Israel and ISKP’s involvement in the Moscow theater attack counter terrorism expert JMDavis joins Ari Redbord on #TRMTalks

Listen now hubs.la/Q02s_jCd0

Our latest report, The Illicit Crypto Economy, takes a deep-dive into the major trends we saw emerge and evolve in the #crypto space in 2023.

See all the findings ➡️ hubs.la/Q02sTsC_0

We’re thrilled to welcome Mr. Boon Hui Khoo (Former Commissioner of Police, Singapore Police Force and President, INTERPOL) to TRM as Senior Advisor to our leadership team.

Learn more ➡️ hubs.la/Q02svH8-0

New #TRMTalks is out!

JMDavis, threat intelligence expert joins Ari Redbord to discuss the emerging digital battlefield. From terrorist financiers to DPRK cybercriminals, Jessica provides a nuanced perspective on cryptocurrencies.

Listen now: hubs.la/Q02spjPT0

Introducing Behavioral Intelligence: A new generation of #blockchain investigations enabling agencies, financial institutions, and #crypto businesses to understand what’s happening within and across transactions.

Learn more ⬇️ hubs.la/Q02snCNz0

Learn how 1inch Network used TRM Wallet Screening to proactively identify and take action on hundreds of high-risk addresses—creating a safer #DeFi system for millions of users.

➡️ hubs.ly/Q02sgcKD0

Threat intelligence expert JMDavis joins Ari Redbord on the next #TRMTalks coming Wednesday! Jessica maps the threat landscape and provides a nuanced perspective on the use of cryptocurrencies.

Follow TRM Talks on Spotify: hubs.la/Q02s4DK70

Attending ACAMS Hollywood next week?

Say hi to the TRM team of blockchain intelligence experts at booth 208 to learn more about our crypto education resources and compliance solutions.

hubs.la/Q02rZ8qy0

Hear Treasury Department's Todd Conklin as he joins Ari Redbord on #TRMTalks discuss how cybercriminals are using AI to perpetrate fraud at financial institutions.

Listen here: hubs.la/Q02rQX6j0