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Upcoming
  • Tuesday, February 27, 2024 · 11:00 AM EST
    Step into the dynamic world of cryptoasset policy and compliance with TRM's Policy and Compliance Advisory teams our quarterly webinar. In this engaging discussion we'll unravel the lingering questions from 2023, dissecting the progress made in cr...
  • Wednesday, November 29, 2023 · 7:00 PM EST
    Crypto scams and frauds are making larger and larger dents into the savings and investments of Australians.

    Join us in this webinar during Scams Awareness Week 2023, to learn about what industry leaders are doing to disrupt this growing threat.
  • Friday, November 17, 2023 · 10:00 AM EST
    Session three expands on skills taught in sessions one and two – identifying crypto artifacts and pursuing initial leads – by diving deeper into blockchain tracing and legal considerations for seizure opportunities.

    This webinar will guide you th...
  • Thursday, November 16, 2023 · 9:00 PM EST
    Session three expands on skills taught in sessions one and two – identifying crypto artifacts and pursuing initial leads – by diving deeper into blockchain tracing and legal considerations for seizure opportunities.

    This webinar will guide you th...
  • Tuesday, November 14, 2023 · 10:00 AM EST
  • Monday, November 13, 2023 · 9:00 PM EST
    The need to effectively interact with Virtual Asset Service Providers (VASPs) like exchanges and payment processors has become pivotal for investigations into the illicit use of cryptocurrencies.

    The second session in this series covers the criti...
  • Friday, November 3, 2023 · 11:00 AM EDT
    While only some forms of crime can benefit from crypto, all forms of investigations stand to benefit from an understanding of crypto and on-chain data.

    In the first session of this series, we’ll cover the foundations of identifying evidence relat...
  • Friday, November 3, 2023 · 4:00 AM EDT
    While only some forms of crime can benefit from crypto, all forms of investigations stand to benefit from an understanding of crypto and on-chain data.

    In the first session of this series, we’ll cover the foundations of identifying evidence relat...
  • Tuesday, September 19, 2023 · 6:00 PM PDT
    It has been a busy 2023 in Australia with policymakers consulting on crypto licensing, AML/CTF reform, and more. Australia is home to a growing crypto ecosystem - crypto-assets are the second most popular investment after shares. With that growth ...
  • Wednesday, August 9, 2023 · 6:00 AM PDT
    In this episode we will sit down with the European Banking Authority’s (EBA) Elisabeth Noble to learn more about the EBA’s role in bringing MiCA to life. Find out what their priorities will be over the next few months, how this will impact Europea...
  • Monday, July 24, 2023 · 9:30 AM EDT
    In April, the U.S. Treasury Department issued its 42-page “Illicit Finance Risk Assessment of Decentralized Finance," laying out various money laundering risks in the DeFi ecosystem and asserting that the Bank Secrecy Act — the U.S. anti-money lau...
  • Wednesday, June 28, 2023 · 10:30 AM PDT
    Over the last few months we have seen policy developments across the globe - from MiCA in Europe to a litany of enforcement actions in the U.S. We have seen key consultations in the UK and Australia and activity in Japan, Singapore and around the ...
  • Recurring Webinar
    Over the last few years North Korea has been attacking cryptocurrency businesses at alarming speed and scale stealing billions of dollars in crypto to be used for weapons proliferation and other destabilizing activity. As North Korea’s tactics hav...
  • Recurring Webinar
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  • Recurring Webinar
    As 114 countries across the globe experiment with a central bank digital currency (CBDC), regulators and policy makers have been discussing and debating fundamental issues of privacy, security, and the impact on existing financial systems.

    In the...
  • Recurring Webinar
    This week, the U.S. Treasury Department released a much anticipated Risk Assessment For Decentralized Finance. TRM's Ari Redbord sits down with US Treasury's Caroline Horres to discuss the risk assessment and how Treasury views the emerging techno...
  • Recurring Webinar
    Just in the first few months of 2023, we have seen policy makers around the globe — from Hong Kong to Canada, Australia to Korea, the U.A.E. to the U.K. — provide consultations, regulatory frameworks and rulebooks for digital assets.

    Combined wi...
  • Recurring Webinar
    From hardware wallets to scraps of paper — frontline law enforcement officers are finding crypto identifiers at all types of crime scenes these days – if they know what to look for.
    In this webinar, TRM's team of former law enforcement agents exp...
  • Recurring Webinar
    As we move to a more decentralized world, policy makers globally are asking the same question: what does regulation look like for DeFi?

    In this TRM Talks, we are joined by an all-star panel of builders and innovators, former regulators and law en...
  • Recurring Webinar
    In 2022, we saw global regulators and policy makers begin to craft comprehensive frameworks for digital assets.

    From the United Arab Emirates to Singapore, Japan to the European Union, the U.S. to the U.K. and beyond, we saw guidance and rules f...
  • Recurring Webinar
    The exponential growth of the Internet of Money has created a broad attack surface for threat actors. The same properties that make crypto a force for good — permissionless, programmable, and instantaneous value transfer — are being hijacked by ra...
  • Itinerary
    It's been an action-packed first half of 2024 in crypto policy around the world. And our team of policy experts—Ari Redbord, Angela Ang, and Isabella Chase—are ready to dig into the details.

    Join us for our quarterly policy roundtable on June 25 ...
  • Itinerary
    Step into the dynamic world of cryptoasset policy and compliance with TRM's Policy and Compliance Advisory teams during our quarterly webinar. In this engaging discussion we'll unravel the lingering questions from 2023, dissecting the progress mad...
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  • Itinerary
    Today, law enforcement and financial crime investigators face new challenges stemming from the rise of cryptocurrency-related criminal activities. For investigators who are in the early stages of navigating this complex landscape, this three-part...
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    Webinar series
    TRM Talks is a monthly discussion between compliance and technology leaders, government and regulatory officials, law enforcement and other participants in the quest for a safer crypto economy.
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