Kevin Crum

Global Investigations at TRM Labs

Kevin Crum is an accomplished blockchain investigator with extensive experience in financial crime analysis and investigations. Currently serving on the Global Investigations team at TRM Labs since November 2022, Kevin assists financial institutions, regulators, and law enforcement in tracing illicit proceeds. Prior to this role, Kevin worked as a Cryptocurrency Subject Matter Expert at Deloitte, where support was provided to the National Cyber Investigative Joint Force and the FBI’s Virtual Assets Unit by generating actionable leads in cryptocurrency investigations. Additional positions included Intelligence Analyst roles at IntelliBridge, Novetta, Dependable Global Solutions, and senior research analyst roles at BNL Inc and Base Technologies, where comprehensive analyses of financial data and intelligence were conducted to support various law enforcement agencies. Kevin holds a Bachelor of Arts in Psychology from George Mason University.

Links

Previous companies

Deloitte logo
IntelliBridge logo