From NFT rug pulls to programmatic money laundering of hacked funds by nation-state actors like North Korea, threat actors are becoming more and more sophisticated - but so are the investigators and the tools they are using.   

Check out TRM Talks Investigations for a discussion about the latest cases, trends and typologies, with former FBI investigators Jennifer Vander Veer, Taylor Windemuth and Lisa Wolk; former United States Secret Service Agent Rita Martin, and threat intelligence expert Monika Laird.  

This podcast is hosted by TRM Labs, a blockchain analytics company. We work with crypto businesses, financial institutions and government agencies to monitor, detect and investigate fraud and financial crime in crypto. 

Learn more about our mission to build a safer financial system for billions of people here: https://www.trmlabs.com/about