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TRM Labs Partners with Canton Network to Strengthen Risk Management on Privacy-enabled Networks
Company News

TRM Labs Partners with Canton Network to Strengthen Risk Management on Privacy-enabled Networks

March 27, 2025
TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence
Company News

TRM Labs and Magnet Forensics Join Forces to Merge Digital Forensics and Blockchain Intelligence

March 14, 2025
TRM Labs Expands Wallet Screening Solution to Combat $11 Billion Crypto Fraud Epidemic
Company News

TRM Labs Expands Wallet Screening Solution to Combat $11 Billion Crypto Fraud Epidemic

February 25, 2025
TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON
Company News

TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON

February 13, 2025
TRM Labs Brings Best In Class Blockchain Intelligence to Developers Building on Unichain
Company News

TRM Labs Brings Best In Class Blockchain Intelligence to Developers Building on Unichain

February 11, 2025
TRM Labs and Predicate Join Forces to Launch the First Decentralized Policy Infrastructure for Blockchain Applications
Company News

TRM Labs and Predicate Join Forces to Launch the First Decentralized Policy Infrastructure for Blockchain Applications

February 4, 2025
T3 Financial Crime Unit, Spanish Authorities Freeze $26.4M in Crypto Scheme
Company News

T3 Financial Crime Unit, Spanish Authorities Freeze $26.4M in Crypto Scheme

January 29, 2025
T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents
Company News

T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents

January 2, 2025
2024 TRM Wrapped: Recapping This Year's Highlights
Company News

2024 TRM Wrapped: Recapping This Year's Highlights

December 20, 2024
TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings
Company News

TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings

December 17, 2024
TRM Labs’ Chainabuse Named Official Reporting Partner for Operation Shamrock
Company News

TRM Labs’ Chainabuse Named Official Reporting Partner for Operation Shamrock

November 20, 2024
TRM Labs and CODE Enter Strategic Partnership to Enable AML and Travel Rule Compliance in Korea
Company News

TRM Labs and CODE Enter Strategic Partnership to Enable AML and Travel Rule Compliance in Korea

November 6, 2024
TRM Labs and Flashpoint Join Forces to Enhance Visibility into Cyberattacks Involving Cryptocurrencies
Company News

TRM Labs and Flashpoint Join Forces to Enhance Visibility into Cyberattacks Involving Cryptocurrencies

October 30, 2024
TRM Labs Secures FedRAMP® Moderate Authorization, Expanding Federal Offerings
Company News

TRM Labs Secures FedRAMP® Moderate Authorization, Expanding Federal Offerings

September 19, 2024
TRON, Tether, and TRM Labs Establish First-Ever Private Sector Financial Crime Unit to Combat Crypto Crime
Company News

TRON, Tether, and TRM Labs Establish First-Ever Private Sector Financial Crime Unit to Combat Crypto Crime

September 10, 2024
DataExpert Expands Partnership with TRM Labs to Offer Crypto Investigations Software and Training to Benelux and Nordic Regions
Company News

DataExpert Expands Partnership with TRM Labs to Offer Crypto Investigations Software and Training to Benelux and Nordic Regions

June 28, 2024
TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance
Company News

TRM Labs Strengthens U.S. Federal Offerings with FedRAMP® High, IL4, and IL5 Compliance

June 6, 2024
TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor
Company News

TRM Labs Appoints Mr. Boon Hui Khoo as Senior Advisor

April 11, 2024
TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations
Company News

TRM Labs Unveils Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations

April 10, 2024
TRM's Ari Redbord Testifies Before the House Financial Services Committee
Company News

TRM's Ari Redbord Testifies Before the House Financial Services Committee

February 14, 2024
TRM Labs in Built In's 2024 Best Places to Work Awards: US Best Places to Work
Company News

TRM Labs in Built In's 2024 Best Places to Work Awards: US Best Places to Work

January 9, 2024
LEO Crypto Summit Event Recap
Company News

LEO Crypto Summit Event Recap

November 28, 2023
TRM Labs Announces Collaboration with Swyftx to Combat Scams in Australia
Company News

TRM Labs Announces Collaboration with Swyftx to Combat Scams in Australia

November 27, 2023
TRM Labs Expands US Federal Team,  Welcomes Industry Veterans Ethan Bronstein and LC Cook
Company News

TRM Labs Expands US Federal Team,  Welcomes Industry Veterans Ethan Bronstein and LC Cook

October 4, 2023
TRM Labs Appoints Georgetown Law Professor Chris Brummer as a Senior Advisor
Company News

TRM Labs Appoints Georgetown Law Professor Chris Brummer as a Senior Advisor

March 16, 2023
TRM Labs’ Ari Redbord Named Vice Chair Of New CFTC Technology Advisory Committee
Company News

TRM Labs’ Ari Redbord Named Vice Chair Of New CFTC Technology Advisory Committee

March 14, 2023
TRM Labs Launches On-Demand Crypto Compliance and Investigations Certifications in TRM Academy
Company News

TRM Labs Launches On-Demand Crypto Compliance and Investigations Certifications in TRM Academy

March 9, 2023
Kiran Bondalapati Joins TRM Labs as VP Engineering 
Company News

Kiran Bondalapati Joins TRM Labs as VP Engineering 

January 24, 2023
TRM Labs Announces TRM Tactical: the mobile-first blockchain intelligence tool for frontline investigators
Company News

TRM Labs Announces TRM Tactical: the mobile-first blockchain intelligence tool for frontline investigators

January 10, 2023
Phil Ariss, Former Crypto Lead for the NPCC Cybercrime Programme, Joins TRM as Director of UK Public Sector Relations
Company News

Phil Ariss, Former Crypto Lead for the NPCC Cybercrime Programme, Joins TRM as Director of UK Public Sector Relations

January 9, 2023
Meet Angela Ang, Senior Policy Advisor at TRM and former Deputy Director at the Monetary Authority of Singapore
Company News

Meet Angela Ang, Senior Policy Advisor at TRM and former Deputy Director at the Monetary Authority of Singapore

December 12, 2022
Eddie Medak Joins TRM Labs as Chief Revenue Officer
Company News

Eddie Medak Joins TRM Labs as Chief Revenue Officer

December 6, 2022
K2 Integrity Partners with TRM Labs to Launch Digital Asset Compliance & Risk Management Services
Company News

K2 Integrity Partners with TRM Labs to Launch Digital Asset Compliance & Risk Management Services

November 16, 2022
TRM Announces $70 Million Expansion to Series B Led by Thoma Bravo
Company News

TRM Announces $70 Million Expansion to Series B Led by Thoma Bravo

November 9, 2022
Matt Humphries, Former Australian Federal Police Digital Forensics Specialist, Joins TRM as APAC Director of Law Enforcement Relations
Company News

Matt Humphries, Former Australian Federal Police Digital Forensics Specialist, Joins TRM as APAC Director of Law Enforcement Relations

November 2, 2022
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Company News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

October 20, 2022
TRM's Ari Redbord testifies before the U.S. House Committee on Financial Services
Company News

TRM's Ari Redbord testifies before the U.S. House Committee on Financial Services

September 19, 2022
Meet Isabella Chase, Senior Policy Advisor at TRM and former Senior Research Fellow at Royal United Services Institute
Company News

Meet Isabella Chase, Senior Policy Advisor at TRM and former Senior Research Fellow at Royal United Services Institute

September 16, 2022
TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem
Company News

TRM Phoenix Solves Crypto Investigators’ ‘Chain-Hopping’ Problem

August 25, 2022
TRM Labs expands Crypto Incident Response Services to UK and Europe
Company News

TRM Labs expands Crypto Incident Response Services to UK and Europe

June 24, 2022
TRM Labs acquires UK crypto investigations training company CSITech
Company News

TRM Labs acquires UK crypto investigations training company CSITech

June 13, 2022
TRM Announces Launch of Chainabuse, the Multi-Chain Scam Reporting Tool that Empowers Crypto Users Against Fraud
Company News

TRM Announces Launch of Chainabuse, the Multi-Chain Scam Reporting Tool that Empowers Crypto Users Against Fraud

May 18, 2022
Former DOJ Cyber-Digital Task Force Chair Sujit Raman Joins TRM as General Counsel
Company News

Former DOJ Cyber-Digital Task Force Chair Sujit Raman Joins TRM as General Counsel

May 16, 2022
TRM Integrates with Ethereum Scaling Platform Polygon
Company News

TRM Integrates with Ethereum Scaling Platform Polygon

May 12, 2022
TRM's Kyle Armstrong and Chris Janczewski named finalists for government service award for terror fundraising takedown
Company News

TRM's Kyle Armstrong and Chris Janczewski named finalists for government service award for terror fundraising takedown

May 3, 2022
Kyle Armstrong, Former FBI Supervisory Special Agent, Joins TRM as Director of Law Enforcement Relations
Company News

Kyle Armstrong, Former FBI Supervisory Special Agent, Joins TRM as Director of Law Enforcement Relations

April 8, 2022
Chris Janczewski, Former IRS-CI Special Agent, Joins TRM to Lead Global Investigations Team
Company News

Chris Janczewski, Former IRS-CI Special Agent, Joins TRM to Lead Global Investigations Team

March 31, 2022
TRM’s Free Sanctions Screening Tool Goes Live
Company News

TRM’s Free Sanctions Screening Tool Goes Live

March 24, 2022
Announcing JPMorgan Chase & Co.'s Strategic Investment in TRM Labs
Company News

Announcing JPMorgan Chase & Co.'s Strategic Investment in TRM Labs

February 28, 2022
Announcing Our Series B Financing Led By Tiger Global
Company News

Announcing Our Series B Financing Led By Tiger Global

December 7, 2021
Circle Asserts Commitment to Compliance with TRM Labs
Company News

Circle Asserts Commitment to Compliance with TRM Labs

October 25, 2021
XREX Implements TRM Labs Tools to Bolster Platform Security
Company News

XREX Implements TRM Labs Tools to Bolster Platform Security

October 14, 2021
Solana Integrates with TRM Labs to Offer Enhanced Security and Compliance for Network Members
Company News

Solana Integrates with TRM Labs to Offer Enhanced Security and Compliance for Network Members

September 23, 2021
TRM Labs Named One of 20 Rising Stars as Part of Forbes' Cloud 100 List
Company News

TRM Labs Named One of 20 Rising Stars as Part of Forbes' Cloud 100 List

August 10, 2021
TRM Receives Highest Customer Satisfaction Rating in Crypto Compliance Survey
Company News

TRM Receives Highest Customer Satisfaction Rating in Crypto Compliance Survey

July 29, 2021
Crypto Broker Floating Point Group Partners with TRM Labs to Enable Compliant Trading
Company News

Crypto Broker Floating Point Group Partners with TRM Labs to Enable Compliant Trading

July 28, 2021
Announcing Our Series A Funding Round, Led By Bessemer Venture Partners
Company News

Announcing Our Series A Funding Round, Led By Bessemer Venture Partners

June 17, 2021
TRM Featured in Bessemer's State of the Cloud 2021 Report
Company News

TRM Featured in Bessemer's State of the Cloud 2021 Report

June 10, 2021
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Company News

Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance

December 21, 2020
TRM Labs Completes SOC 2 Type 1 Certification, Reinforcing Its Commitment To Data Security
Company News

TRM Labs Completes SOC 2 Type 1 Certification, Reinforcing Its Commitment To Data Security

November 13, 2020
TRM Partners with FalconX to Streamline Crypto Compliance
Company News

TRM Partners with FalconX to Streamline Crypto Compliance

June 23, 2020
TRM Labs raises $4.2 million from Initialized Capital, PayPal Ventures, Blockchain Capital, and Y Combinator
Company News

TRM Labs raises $4.2 million from Initialized Capital, PayPal Ventures, Blockchain Capital, and Y Combinator

November 19, 2019
Announcing our $1.7M Series Seed
Company News

Announcing our $1.7M Series Seed

Esteban Castaño
January 31, 2019
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