TRM Labs
Advanced Crypto Tracing Workshop
Attendees learnt how to trace illicit finance across multiple blockchain ecosystems and typologies using TRM’s advanced forensic tooling.
CapDev Expert Level 1
CapDev Expert Level 1
Certificado TRM en Fundamentos Criptográficos (TRM-CFC)
A comprehensive orientation to the crypto ecosystem and related key concepts necessary to understand, analyze, and engage with cryptocurrency and track entities across blockchains.Crypto Investigations & Compliance 101 (Blockchain Guardians Programme)
Certificate for completion of Crypto Investigations & Compliance 101 - Blockchain Guardians ProgrammeFormation en Investigation Sur Crypto-actifs
Les participants à ce cours
ont suivi une formation d'une semaine sur les enquêtes
de renseignement sur la blockchain.Investigating Cryptocurrencies Foundation
A 3 day course focusing on understanding, investigating and analysing cryptocurrency data for investigators.Israel Tax Authority ILT 2024
Certificate for the completion of TRM Investigations
Regional Cryptocurrency & Blockchain Investigation Training
presented by the Australian Federal Police, Australian Embassy BangkokSeizure
Completion of TRM's module on SeizureSeizure: Search and Discovery
Completion TRM's module on Seizure: Search and Discovery
