https://www.trmlabs.com/
TRM Labs | Blockchain Intelligence Platform
TRM Labs’ trusted blockchain intelligence allows you to detect and monitor crypto crime and conduct investigations. Learn more.
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https://www.trmlabs.com/resources/blog
TRM Labs Blog | Insights on Crypto Crime, Compliance, and Blockchain Intelligence
Explore the latest news and insights from TRM Labs on crypto crime trends, blockchain intelligence, and digital asset risk. Learn how regulators, law...
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https://bitcoinist.com/crypto-scam-7-8b-in-losses-in-2022/
Crypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022
Jun 29, 2023 - Crypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns. The year 2022 saw
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https://www.trmlabs.com/resources/blog/trm-labs-appoints-ari-redbord-as-head-of-legal-government-affairs
TRM Labs appoints Ari Redbord as Head of Legal & Government Affairs | TRM Labs
TRM Labs, the leading provider of crypto fraud detection and anti-money laundering (AML) software, is pleased to announce the appointment of Ari Redbord as its...
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https://jobs.blockchaincapital.com/companies/trm-labs/jobs/54939480-senior-data-scientist-blockchain-research
Senior Data Scientist, Blockchain Research @ TRM Labs | Blockchain Capital Job Board
Search job openings across the Blockchain Capital network.
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https://jobs.castleisland.vc/companies/trm-labs/jobs/47875181-software-engineer-data-product
Software Engineer, Data Product @ TRM Labs | Castle Island Ventures Job Board
Search job openings across the Castle Island Ventures network.
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https://www.arbeitnow.com/jobs/companies/trm-labs
TRM Labs Careers & Jobs in Germany (2026) | TRM Labs karriere
Browse 0 jobs at TRM Labs in Germany. See all current job vacancies and apply directly on Arbeitnow.
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https://www.trmlabs.com/blockchain-intelligence-platform/real-time-supervision
TRM Labs | Real-Time Supervision
Gain real-time visibility into high-risk VASPs, emerging threats, and dynamic risk trends across your jurisdiction — built for modern crypto supervision.
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https://fulfillment.boxaroo.co/products/trm-labs-eu-black-baseball-cap
TRM Labs EU: Black Baseball Cap
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https://www.trmlabs.com/resources/blog/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...
TRM Labs, a global leader in blockchain intelligence, has partnered with Predicate, a decentralized transaction prerequisites protocol, to create the...
https://www.trmlabs.com/about/rahul-raina
Rahul Raina | CTO & Co-Founder of TRM Labs | TRM Labs
Rahul Raina, co-founder of TRM Labs, is a Forbes 30 Under 30 honoree with experience at Amazon, OpenDoor, and McKinsey.
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https://www.trmlabs.com/resources/blog/february-2025-product-highlights-enhancing-investigations-across-blockchains
February 2025 Product Highlights: Enhancing Investigations Across Blockchains | TRM Labs
TRM introduced major updates that enhance blockchain intelligence, investigative efficiency, and user experience across our platform. From expanded blockchain...
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https://www.trmlabs.com/glossary
Crypto Glossary: Blockchain and Compliance Terms | TRM Labs
Explore TRM's glossary of blockchain, crypto, and compliance terms—built for law enforcement investigators, compliance professionals, regulators, and...
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https://www.trmlabs.com/about/kyle-armstrong
Kyle Armstrong | Director of Law Enforcement at TRM Labs | TRM Labs
Kyle Armstrong is Director of Law Enforcement Relations at TRM Labs. A former FBI Unit Chief, he leads global engagement, training, and investigative support...
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https://www.trmlabs.com/ko/resources/blog/meet-jennifer-vander-veer-product-strategist-at-trm-and-former-fbi-special-agent
Meet Jennifer Vander Veer, Product Strategist at TRM and Former FBI Special Agent | TRM Labs
https://www.trmlabs.com/solutions/natsec-360
NatSec360 | TRM Labs
TRM NatSec360 equips national security organizations with end-to-end blockchain intelligence capabilities to target adversaries with precision
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https://www.trmlabs.com/resources/intel-library/cryptomus
Cryptomus: Crypto Payment Processor Risk Profile | TRM Labs
TRM Labs' Cryptomus profile covers its Russia-linked operations, record FINTRAC penalty, Garantex exposure, and links to no-KYC successor platform Heleket.
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https://www.trmlabs.com/resources/case-studies/how-the-massachusetts-attorney-general-fought-for-investment-fraud-victims
How the Massachusetts Attorney General Fought for Investment Fraud Victims | TRM Labs
The Massachusetts Attorney General’s Office used TRM Labs to investigate and provide restitution for four Massachusetts residents who were victims of the...
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https://www.trmlabs.com/resources/blog/solutions-architecture-at-trm-where-technical-depth-meets-customer-outcomes
Solutions Architecture at TRM: Where Technical Depth Meets Customer Outcomes | TRM Labs
Apr 30, 2026 - Richard Bakare, Manager of Solutions Architecture at TRM, shares how his team turns technical complexity into real customer impact — and what it takes to...
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