TRM Labs

Our mission is to build a safer financial system for billions of people.

The US Senate Banking Committee released a sweeping digital asset market structure draft—splitting SEC/CFTC oversight, expanding AML rules, and launching a first-ever public-private info-sharing pilot. Read our breakdown: hubs.la/Q03yFtst0

🏛️ The GENIUS Act is reshaping how #stablecoins are regulated—and how banks engage with them. As TradFi enters the space, institutions must manage new risks. Our latest report breaks them down and provides a mitigation framework: hubs.la/Q03y1wMD0

New TRM analysis shows how Russia is turning to Central Asian nation Kyrgyzstan to access #crypto rails, route funds through shell exchanges, and evade sanctions. Learn more 👉 hubs.la/Q03yvM8w0

🎬 From 𝑯𝒐𝒍𝒍𝒚𝒘𝒐𝒐𝒅 to 𝑹𝒆𝒂𝒍𝒊𝒕𝒚: Join @ARedbord & @YayaJFanusie on @Illicitedge for a live chat on: 🔍 Deepfakes & AI-driven scams 🛰️ Nation-state tactics 🛡️ What’s next for compliance & LE 💬 Live Q&A Register here: hubs.ly/Q03ykwlm0

Live on @business: A pivotal week for #crypto policy. @policyfoodie joined Hassan Ahmed on-air to unpack what “Crypto Week” in the US means for global digital assets—and why APAC should pay attention. ➡️ Watch here (starts 25:18): hubs.la/Q03y1HQ70

🇮🇷 Just before a USD 90M hack, TRM saw #crypto capital flight from Iran’s largest exchange, Nobitex—amid rising tensions with Israel. Our latest analysis unpacks the breach and on-chain fallout: hubs.ly/Q03xKj8r0

🇬🇧 TRM Labs joined Civil Service Live in London and Liverpool—showcasing how building fraud detection and prevention capabilities ties into the Civil Service’s “Strong Foundations.” TRM is proud to support UK public servants fighting fraud.

On this week’s #TRMTalks, @krakenfx’s CCO CJ Rinaldi joins @ARedbord to talk best-in-class crypto compliance. Listen now ➡️ hubs.la/Q03xvjm20

Abacus Market—the largest Bitcoin-supporting Western darknet market has gone offline. TRM assesses this was likely an exit scam, following a surge in users after Archetyp’s seizure. It marks the latest takedown in a darknet ecosystem. Learn more here 👉 hubs.la/Q03xk6BQ0

Can crypto compliance scale with #AI, 24/7 risk, and real-time threats? Up next, CJ Rinaldi of @krakenfx joins @ARedbord on #TRMTalks to share how he’s building a future-ready compliance team. 🎧 hubs.la/Q03x45X30

🇰🇷 This month, TRM welcomed former Korean Police National Agency Senior Inspector 𝗦𝗼 𝗬𝗲𝗼𝗻 𝗝𝗲𝗼𝗻𝗴 to our global investigations team. Read more here: hubs.la/Q03wWlK_0

🇬🇧 In Manchester this week, TRM held an 𝗔𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝗖𝗿𝘆𝗽𝘁𝗼 𝗧𝗿𝗮𝗰𝗶𝗻𝗴 𝗪𝗼𝗿𝗸𝘀𝗵𝗼𝗽—hands-on live-case tracing, seizure, and attribution training for UK law enforcement. Ready to accelerate your investigations? ▶️ Learn about TRM Triage: hubs.la/Q03wCwbM0

🇯🇵 As #stablecoins scale, so do concerns around their misuse. @JFSA_en’s latest report—featuring TRM insights—explores how policymakers can balance innovation with risk in an evolving ecosystem. 🔗 Read it here: hubs.la/Q03wzYJq0

Enhanced Wallet Screening, indirect exposure on 36 blockchains, color-coded risk in Triage, and much more. See what’s new in TRM this month 👉 hubs.la/Q03wxC6_0

🎉 TRM is proud to be named one of Inspiring Workplaces's 𝗧𝗼𝗽 𝟭𝟬𝟬 𝗜𝗻𝘀𝗽𝗶𝗿𝗶𝗻𝗴 𝗪𝗼𝗿𝗸𝗽𝗹𝗮𝗰𝗲𝘀 𝗶𝗻 𝗡𝗼𝗿𝘁𝗵 𝗔𝗺𝗲𝗿𝗶𝗰𝗮 for 2025! We’re building a culture of purpose, inclusion, and wellbeing. Join us: hubs.la/Q03wsJg20 #TRMCareers #Hiring

🚨 This afternoon the @USTreasury sanctioned a key North Korean cyber actor for running an IT worker scheme using fake US IDs to funnel funds to the DPRK. For more check out our blogpost here: hubs.la/Q03wlwDS0

“𝙏𝙝𝙚 𝙗𝙞𝙜𝙜𝙚𝙨𝙩 𝙧𝙞𝙨𝙠 𝙞𝙨 𝙙𝙤𝙞𝙣𝙜 𝙣𝙤𝙩𝙝𝙞𝙣𝙜 𝙬𝙝𝙚𝙣 𝙞𝙩 𝙘𝙤𝙢𝙚𝙨 𝙩𝙤 𝘼𝙄 𝙖𝙣𝙙 𝙘𝙧𝙮𝙥𝙩𝙤.” — Ryosuke Ushida, @J_FSA on #TRMTalks. @ARedbord and Ryosuke dive into #AI, Japan’s #crypto regulation, and public-private collabs: hubs.la/Q03wg4Vn0

The House Financial Services Committee has dubbed next week 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐞𝐞𝐤, with key votes expected on the CLARITY Act + GENIUS Act. Learn what the GENIUS Act means for regulators, issuers, and law enforcement: hubs.la/Q03w7MXK0