The partnership of the CFTC with the industry professional seems to be in stark contrast with the other US agencies, such as the SEC, which has presented itself very coldly towards cryptocurrencies. T...
Tag: TRM
CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group
“To protect our markets from increasingly-sophisticated cyber attacks, to ensure responsible development of digital assets in a way that protects customers, and to ensure that the implications o...
Funding wrap: TRM Labs, Ramp, Notifi get new cash infusions
November has been a turbulent month in the cryptocurrency space. There have, however, been some notable fundraising deals as the industry continues to build during crypto winter. Most significantly, T...
TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds
Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents SAN FRANCISCO–(BUSINESS WIRE)–TRM Labs, the leader in blockchain inte...
Thoma Bravo Contributes $70m for Blockchain Intelligence Firm TRM Labs
Thoma Bravo, one of the largest private equity firms that manage more than $122 billion in assets, has contributed $70 million in funding to Blockchain-based intelligence company TRM Labs’s series B f...
Thoma Bravo Leads $70M Fundraise for Blockchain Intelligence Firm TRM Labs
“TRM has differentiated itself as the premier blockchain intelligence solution to the public and private sector, with a unique breadth of asset coverage, cross-chain analytics and level of product inn...
Thoma Bravo leads $70 million round into crypto compliance firm TRM Labs
Private equity firm Thoma Bravo has led a $70 million Series B extension into TRM Labs, which provides risk management and compliance services for financial institutions, crypto companies and governme...
Binance Custody Partners TRM Labs to Bolster Regulatory Compliance – crypto.news
Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and...
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions SAN FRANCISCO–(BUSINESS WIRE)–Binance Custody, an institutional-grade digital asset cus...
Pro-Russian Paramilitary Groups Raised $400,000 in Bitcoin, Crypto to Avoid Sanctions: TRM Labs
Pro-Russian groups are conducting crowdfunding campaigns, raising a significant amount in Bitcoin and other cryptocurrencies to evade U.S. sanctions and support paramilitary operations in war-torn Ukr...
Russian Paramilitary Group Raising Fund in Crypto: TRM Labs
Pro-Russian Militant groups are raising funds in cryptocurrency to shore up paramilitary operations. Also to evade U.S. sanctions as the war with Ukraine wages on, as researched by TRM Labs. TRM Labs ...
TRM Labs confirms “Tornado Cash is different” in response to OFAC sanctions
Watch this exclusive interview with TRM Labs for a deep dive into how major DEXs dealt with OFAC sanctions within the crypto ecosystem. TRM Labs is a blockchain intelligence company that helps detect ...
Global Coordination Needed to Battle Terrorism Financing, Says TRM Labs Executive
The international terrorist organization ISIS uses a nonfungible token to promote propaganda regarding events occurring in Afghanistan. Through a series of tweets and other media, an ISIS supporter cr...
TRM Labs says Tornado Cash action is a ‘new challenge for sanctions compliance’
Blockchain analytics firm TRM Labs says that the Tornado Cash sanctions present new problems for crypto firms trying to comply with US regulations. TRM Labs provides information to crypto entities suc...
TRM Labs ‘does not engage in any’ blocking of sanctioned addresses, only provides ‘risk data’
TRMIn the wake of dusting attacks following the Tornado Cash sanction, TRM Labs issued a statement clarifying how DeFi platforms leverage its data to block affected wallet addresses. DeFi protocol Aav...
Aave confirms TRM Labs API blocked “dusted” Ethereum wallets
Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1 ETH through Tornado Cash. The falsely flagged wallet addresses have now been removed...
TRM Labs Company Intelligence
August 2, 2022, 1:41PM EDT • 23 min read Quick Take Founded in 2018, TRM Labs is a blockchain intelligence company that provides various compliance and forensics services for public and private sector...
TRM Labs head of legal: The crypto bill is only the beginning of regulation
Ari Redbord, who’s in charge of legal and government affairs at TRM Labs, told CNBC’s Squawk Box in an interview that the bipartisan crypto bill in the US Senate, unveiled last week, was the “first at...
TRM Labs Hires Ex-Deputy US Attorney as General Counsel
TRM Labs announced on Monday the appointment of former Associate Deputy Attorney General at the US Department of Justice (DOJ) and the chairman of the task force that authored the 2020 DOJ Cryptocurre...
TRM Selects Chris Janczewski to Lead Global Investigations Team
TRM Labs, a blockchain intelligence solutions provider, recently expanded its team with the hiring of Chirs Janczewski, the former IRS-Criminal Investigations (IRS-CI) Special Agent, as Head of Global...
TRM Labs witnesses Investment from Multinational Investment Bank JP Morgan
JP Morgan continues to expand its crypto involvement by investing in TRM Labs, the leading blockchain company. The investment highlights the growing crypto economy and the necessity to develop trust a...
JP Morgan invests in Blockchain Intelligence Platform TRM Labs
JP Morgan Chase has expanded its interest in the blockchain technology space with an investment in TRM Labs. After announcing its new banking lounge in Decentraland metaverse JP Morgan has now joined ...
JPMorgan Doubles Down on Crypto by Investing in Blockchain Firm TRM Labs
Wall Street multinational giant JPMorgan Chase became one of the financial backers of TRM Labs. The latter provides blockchain intelligence services to monetary institutions and crypto-focused busines...
Blockchain Intelligence Company TRM Labs Receives Investment from JPMorgan
Financial services firm, JPMorgan became the latest firm to invest in TRM Labs, a prominent blockchain intelligence solutions provider. The company mentioned that the strategic investment from JPMorga...