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

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

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

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

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

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

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

2024 TRM Wrapped: Recapping This Year's Highlights

December 20, 2024

TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings

TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings

December 17, 2024

TRM Labs’ Chainabuse Named Official Reporting Partner for Operation Shamrock

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

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

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

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

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

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

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

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

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

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

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

LEO Crypto Summit Event Recap

November 28, 2023

TRM Labs Announces Collaboration with Swyftx to Combat Scams in Australia

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

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

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

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

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

March 9, 2023

Kiran Bondalapati Joins TRM Labs as VP Engineering

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

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

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

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

Eddie Medak Joins TRM Labs as Chief Revenue Officer

December 6, 2022

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds

November 17, 2022

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

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

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

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

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

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

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

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

August 25, 2022

TRM Labs expands Crypto Incident Response Services to UK and Europe

TRM Labs expands Crypto Incident Response Services to UK and Europe

June 24, 2022

TRM Labs acquires UK crypto investigations training company CSITech

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

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

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

May 16, 2022

TRM Integrates with Ethereum Scaling Platform Polygon

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

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

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

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

TRM’s Free Sanctions Screening Tool Goes Live

March 24, 2022

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

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

February 28, 2022

Announcing Our Series B Financing Led By Tiger Global

Announcing Our Series B Financing Led By Tiger Global

December 7, 2021

Circle Asserts Commitment to Compliance with TRM Labs

Circle Asserts Commitment to Compliance with TRM Labs

October 25, 2021

XREX Implements TRM Labs Tools to Bolster Platform Security

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

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

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

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

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

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

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

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

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

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

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

Announcing our $1.7M Series Seed

Esteban Castaño

January 31, 2019

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