TRM Labs

There are a total of 10 articles associated with TRM Labs.
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Roughly 61% of respondents of a TRM Labs survey said they lack sufficient technology to meet crypto criminals’ most advanced threats

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The joint investigation with Tajikistan authorities resulted in the arrest of individuals connected to a regional ISIS affiliate

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Mango Markets exploiter Avraham Eisenberg’s prosecution sends a warning to attackers, while US sanctions against Tornado Cash raise risks for laundering stolen funds, according to TRM Labs

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Blockchain firm executive named vice chair of new Commodity Futures Trading Commission committee

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Latest measures against crypto exchange crucial “proof point” for US and allies going after Russian crypto crime ecosystem, Chainalysis exec says

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Company banned 253 wallet addresses from its front end as part of its efforts to abide by US sanctions

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The US regulator to continue attempting to expand its authority over the industry amid regulatory uncertainty, industry watchers say

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A former marketing executive at Gatorade, Samsung, Verizon and Xbox is jumping into blockchain gaming

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The total amount invested by JPMorgan was not disclosed

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The blockchain intelligence company provides tools to detect crypto fraud and financial crime. Tiger Global led the funding round.

Decoding crypto and the markets. Daily, with Byron Gilliam.