FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated eight individuals and two Mexico-based companies tied to a Tren de Aragua (TdA) ATM jackpotting scheme, along ...
The National Organized Crime Agency (NCOZ) is a specialized branch of the Czech Police’s Criminal Police and Investigation Service, operating nationwide to tackle serious and organized crime. Within ...
Microsoft's Digital Crimes Unit, together with Health-ISAC and a coalition of industry partners including TRM Labs, has disrupted EvilTokens — a subscription cybercrime service that used AI to turn ...
Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...
Payments to CSAM marketplaces rose about 117% in the most recent 12-month period (July 2025–June 2026) compared with the year before — the highest on record and more than ten times the 2021–22 level ...
Terrorist groups are using generative AI to produce and disseminate propaganda, recruit new members, and plan attacks. The Islamic State has run AI-generated news anchors since 2024. Attackers in Las ...
South Korea's comprehensive Digital Asset Basic Act remains pending, but regulators aren't waiting. While policymakers debate the framework that will eventually govern the entire digital asset ...
How ready is your agency to fight crypto crime? TRM empowers investigators to detect, investigate, and disrupt crypto-related crime. From readiness to investigation, TRM gives agencies a clear path ...
Is your agency ready to illuminate, target, and disrupt the adversary? TRM NatSec360 equips national security organizations with end-to-end blockchain intelligence capabilities to target adversaries ...
Attribution, entity intelligence, and risk signals for 3.1B+ addresses across 185+ blockchains, delivered as data you host and query on your own infrastructure ...
Screen Stride addresses for ownership risk with TRM — wallet screening for sanctioned and attributed high-risk addresses through the TRM Wallet Screening API.
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