@trmlabs Avatar @trmlabs TRM Labs

TRM Labs posts on X about crypto, blockchain, #crypto, law enforcement the most. They currently have [------] followers and [---] posts still getting attention that total [-----] engagements in the last [--] hours.

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Social Influence

Social category influence finance cryptocurrencies countries currencies travel destinations technology brands stocks exchanges events social networks

Social topic influence crypto, blockchain #2823, #crypto, law enforcement, defi, cryptocurrency, finance, realtime #1151, future, ai

Top accounts mentioned or mentioned by @aredbord @policyfoodie @cryptocom @adamminehardt @decaustralia @krakenfx @zodiacustody @irsnews @wyoapollo @wyostable @acamsaml @straitsx @bvnkfinance @chainabuse @eleanorterrett @ustreasury @hashed @kbw2025 @circle @chainlinks

Top assets mentioned Spotify Technology (SPOT) Bitcoin (BTC) Solana (SOL) Ethereum (ETH) USDC (USDC) Frontline Ltd. (FRO) Validity (VAL) Frontier (FRONT)

Top Social Posts

Top posts by engagements in the last [--] hours

"TRM Investigations Vee and Zabu Finance Exploits: Two Uncannily Similar Attacks https://www.trmlabs.com/post/vee-and-zabu-finance-exploits-two-uncannily-similar-attacks https://www.trmlabs.com/post/vee-and-zabu-finance-exploits-two-uncannily-similar-attacks"
X Link 2021-09-23T23:46Z 13.5K followers, [--] engagements

"Some from this group appear to have acted as white hats but at least two of these wallets were involved in previous exploits of the DeFi protocols Omni Protocol and Rari Capital 2/3"
X Link 2022-08-02T15:27Z 10.3K followers, [--] engagements

"The @wsj reporting how North Koreas hacker army has stolen billions in crypto to fund its nuclear program. TRM's Nick Carlsen gives his insights: https://hubs.la/Q01T8bmz0 https://hubs.la/Q01T8bmz0"
X Link 2023-06-12T16:50Z 10.3K followers, [---] engagements

"Thanks to IRS Criminal Investigation for co-hosting a briefing last week in Sydney. Over [--] representatives from Australian and New Zealand law enforcement agencies gathered to address crypto-enabled crime. Special thanks to US Consul General Christine Elder and NSW Police Force"
X Link 2023-12-11T22:00Z [----] followers, [---] engagements

"Big thanks to Cory Jenkins Josh Lester Andrew Lonas and our partners at IRS Criminal Investigation for a great briefing at the US Embassy in London. Appreciation to Ken Kohl DOJ Attach UK and the NCCU for valuable discussions on mitigating illicit finance risks"
X Link 2023-12-14T14:22Z [----] followers, [---] engagements

"Catch up on crypto compliance with TRM -Digital Asset Use Cases and Controls for Financial Institutions -Compliance in the Second Age of Digital Assets -FinCEN Proposes Special Measure for Mixing Transactions"
X Link 2023-12-26T17:59Z [----] followers, [---] engagements

"2023 was a year to be remembered in crypto policy. It began with FUD in the wake of the collapse of FTX however the following [--] months saw an extraordinary boom in regulation across the globe. Read our full report here:"
X Link 2024-01-08T14:00Z [----] followers, [---] engagements

"1inch takes a proactive stance on AML risk screening screening millions of wallets. Find out how they're leading the way in DeFi compliance. Read the case study:"
X Link 2024-01-18T14:00Z [----] followers, [---] engagements

"Read our Tackling Crypto Crime: [----] Survey of Law Enforcement Report: https://hubs.la/Q02hqGgs0 https://hubs.la/Q02hqGgs0"
X Link 2024-01-23T18:30Z 11.1K followers, [---] engagements

"Listen now Carole House former White House National Security Council official and primary author of the Digital Assets Exec Order and DeFi CFTC report joins @ARedbord on the TRM Talks podcast to discuss the nexus between crypto and national security"
X Link 2024-01-31T14:00Z [----] followers, [---] engagements

"Keep an eye on these key crypto policy dates in [----] as well as big events like elections in the US and the UK and stablecoin regulation in Hong Kong. Read our full Global Crypto Policy Review & Outlook 2023/24:"
X Link 2024-02-05T14:30Z [----] followers, [---] engagements

"New episode alert @Circles @DanteDisparte joins @ARedbord on the latest TRM Talks. Dante shares his journey from Libra to Circle the power of digital assets for financial inclusion stablecoin regulation and the future of finance. Listen now:"
X Link 2024-02-14T18:00Z [----] followers, [---] engagements

"@IRS_CI Executive Director of Cyber and Forensic Services Jarod Koopman sits down with @ARedbord on our next episode of #TRMTalks coming Wednesday. Follow TRM Talks on Spotify to be the first to know about new episodes:"
X Link 2024-03-11T13:30Z [----] followers, [---] engagements

"After an early lull at the start of [----] North Korean hacks are set to accelerate by the second half of the year according to TRMs latest report. Download it here:"
X Link 2024-03-12T17:30Z [----] followers, [---] engagements

"Learn how @1inch used TRM Wallet Screening to proactively identify and take action on hundreds of high-risk addressescreating a safer #DeFi system for millions of users. https://hubs.ly/Q02sgcKD0 https://hubs.ly/Q02sgcKD0"
X Link 2024-04-09T14:29Z [----] followers, [---] engagements

"New #TRMTalks is out 🔊 Join @emilydparker as she sits down with @ARedbord to dive into the most pressing #crypto issues today: Bitcoin ETFs global regulation and the use of crypto by pro-democracy movements. Listen now ➡ https://hubs.la/Q02tWCpN0 https://hubs.la/Q02tWCpN0"
X Link 2024-04-24T14:14Z [----] followers, [---] engagements

"Join TRM Labs for a happy hour at the @Europol Virtual Currencies Conference tomorrow 🍻Network connect raise a glass and talk all things #crypto with your fellow attendees and the TRM team. RSVP here https://hubs.la/Q02w7k6R0 https://hubs.la/Q02w7k6R0"
X Link 2024-05-06T18:08Z [----] followers, [---] engagements

"Get a sneak peek at tomorrows #TRMTalks with German prosecutor Jana Ringwald and @ARedbord. Hear how German authorities have been involved in some of the most important crypto-related investigations and takedowns. Follow TRM Talks on @Spotify: https://hubs.la/Q02wppph0 https://hubs.la/Q02wppph0"
X Link 2024-05-07T20:00Z [----] followers, [---] engagements

"Jana Ringwald Senior Public Prosecutor Prosecutor Generals Office in Frankfurt sits down with @ARedbord ton #TRMTalks to discuss how she works with law enforcement the private sector and global partners to fight cybercrime. Listen now: https://hubs.la/Q02x5T8Q0 https://hubs.la/Q02x5T8Q0"
X Link 2024-05-14T15:51Z [----] followers, [---] engagements

"@FinanceHammer Executive Director at the Wharton School joins @ARedbord on the next #TRMTalks dropping Wednesday Follow TRM Talks on Spotify to be the first to know about new episodes: https://hubs.la/Q02xLf4D0 https://hubs.la/Q02xLf4D0"
X Link 2024-05-20T14:37Z [----] followers, [---] engagements

"Our latest blog post explores [--] key principles compliance officers can use to determine the validity of indirect risk in on-chain transactions. Check it out: https://hubs.la/Q02x_YW90 https://hubs.la/Q02x_YW90"
X Link 2024-05-22T13:00Z [----] followers, [---] engagements

"Informed decisions on blockchain intelligence require transparency and reliability. TRM Labs provides our customers with "glass box" attribution ensuring full transparency of data sources. Learn more ➡ #blockchain #compliance #lawenforcement https://hubs.la/Q02yD6Tl0 https://hubs.la/Q02yD6Tl0"
X Link 2024-05-28T14:59Z [----] followers, [---] engagements

"Last week Hong Kongs Securities and Futures Commission issued a statement previewing its plans for the crypto sector ahead of the June [--] deadline ending the transitional grace period for VATPs to operate without a license. Read the statement here: https://hubs.la/Q02zkyXm0 https://hubs.la/Q02zkyXm0"
X Link 2024-06-03T17:36Z [----] followers, [---] engagements

"Have you heard about ✨TRM-CFC: Essentials✨ This condensed (free) version of our Crypto Fundamentals Certification is perfect for those looking to master the basics of #crypto and blockchain technology. Register now https://hubs.la/Q02Dy5yK0 https://hubs.la/Q02Dy5yK0"
X Link 2024-06-27T12:55Z [----] followers, [---] engagements

"Drew & Napier and TRM Labs are teaming up for a roundtable about the legal and compliance perspective on Web3. Join us in Singapore on August [--] for conversation networking and refreshments. Request your invite here https://hubs.la/Q02F98J80 https://hubs.la/Q02F98J80"
X Link 2024-07-04T01:00Z [----] followers, [---] engagements

"Join leaders from @krakenfx @ZodiaCustody and @trmlabs on July [--] or [--] for a discussion on strategies #crypto businesses can leverage to detect and stay ahead of common sanctions evasions techniques. Register now https://hubs.la/Q02G1CSP0 https://hubs.la/Q02G1CSP0"
X Link 2024-07-10T15:10Z [----] followers, [---] engagements

"Raj Mukherjee Exec Dir. Office of Digital Assets Initiative @IRSnews joins @ARedbord on #TRMTalks Wednesday. They discuss his journey from industry to government IRS' role in the crypto space and how IRS approached drafting the recent broker regs. ➡ https://hubs.la/Q02GymMM0 https://hubs.la/Q02GymMM0"
X Link 2024-07-15T13:56Z [----] followers, [---] engagements

"New #TRMTalks: @IRSnewss Raj Mukherjee (Executive Director Office of Digital Assets Initiative) joins @ARedbord to discuss the IRS and @USTreasurys current approach to crypto. Listen now ➡"
X Link 2024-07-23T17:00Z [----] followers, [---] engagements

"Less than one week to go Join leaders from @krakenfx @ZodiaCustody and @trmlabs for conversation about the global state of #sanctions and the resulting compliance implications for #crypto businesses. Save your seat now: https://hubs.la/Q02HN9-Z0 https://hubs.la/Q02HN9-Z0"
X Link 2024-07-24T13:29Z [----] followers, [---] engagements

"How has Wyoming become the new frontier for financial innovation @wyoapollo Director of the @wyostable joins @ARedbord on our next #TRMTalks coming Wednesday. Follow TRM Talks on Spotify ➡ https://hubs.la/Q02Jg6qQ0 https://hubs.la/Q02Jg6qQ0"
X Link 2024-07-29T17:25Z [----] followers, [---] engagements

"@geoffwhite247 journalist and author of Rinsed and Lazarus Heist talks #crypto and money laundering with @ARedbord on our next #TRMTalks coming Wednesday. Be sure to follow TRM Talks on Spotify https://hubs.la/Q02K-YNr0 https://hubs.la/Q02K-YNr0"
X Link 2024-08-12T18:17Z 10.2K followers, [---] engagements

"Earlier this year @xrexinc worked with law enforcement in Taiwan to corroborate a phishing victims ownership of his stolen crypto assets using @trmlabs' #blockchainintelligence. Get all the details https://hubs.la/Q02LYT7W0 https://hubs.la/Q02LYT7W0"
X Link 2024-08-20T18:42Z 10.2K followers, [---] engagements

"TRM is heading to the Financial Crime Summit London on Sept. [--] Stop by booth [--] to meet our team learn about managing regulatory risk around digital assets and see how #blockchainintelligence can reduce #financialcrime. More details https://hubs.la/Q02M1-bc0 https://hubs.la/Q02M1-bc0"
X Link 2024-08-22T13:00Z 10.2K followers, [---] engagements

"We're thrilled to share a behind-the-scenes look at UFEIC's impactful work in Buenos Aires. Watch the video and read the story to learn how theyre setting new standards in cybercrime investigation https://hubs.la/Q02MMCt10 https://hubs.la/Q02MMCt10"
X Link 2024-08-27T20:00Z 10.2K followers, [---] engagements

"TRM Labs is excited to be part of #KoreaBlockchainWeek Join @policyfoodie as we dive into #crypto regulation explore FinTech's relationship with crypto and celebrate diversity in tech. Looking forward to impactful discussions and meaningful connections. #KBW2024"
X Link 2024-09-03T01:00Z 10.2K followers, [---] engagements

"In our latest #TRMTalks @ARedbord sits down with @cryptotax_mb of @TaxBit channeling fellow Austrian @Schwarzeneggerwho sought big ideasto discuss the importance of taxation when it comes to social justice health care and financial inclusion 👉 https://hubs.la/Q02NsgMt0 https://hubs.la/Q02NsgMt0"
X Link 2024-09-04T13:00Z 10.2K followers, [---] engagements

"Announcing an industry first in blockchain intelligence: ✨automatically detect and trace indirect exposure across chains✨ Learn how TRMs extensive cross-chain swap coverage gives you a more comprehensive view of an address or entity's exposure 👉 https://hubs.la/Q02NKV0Z0 https://hubs.la/Q02NKV0Z0"
X Link 2024-09-05T16:00Z 10.2K followers, [---] engagements

"This week TRM is heading to the 8th Global Conference on Criminal Finances and Cryptocurrencies from @Europol @BaselInstitute and @UNODC. Were looking forward to discussions on ransomware and sanctions and knowledge-sharing about how to best detect evasive behavior"
X Link 2024-09-09T15:30Z 10.2K followers, [---] engagements

"On our next #TRMTalks hear all about how TradFi is navigating the #blockchain when @ARedbord sits down with Vanessa Kargenian Director of Research @FCATalyst @Fidelity. Follow TRM Talks on Spotify ➡ https://hubs.la/Q02PdBc00 https://hubs.la/Q02PdBc00"
X Link 2024-09-09T20:46Z 10.2K followers, [----] engagements

"This week in Singapore TRM kicked off the inaugural Blockchain Guardians Program in partnership with @elevandi @cryptocom and @amazon. The [--] mentor-mentee pairs enrolled in the program will complete a TRM Labs certification and graduate at the @sgfintechfest in November"
X Link 2024-09-13T01:00Z 10.2K followers, [---] engagements

"Want to know how is TradiFi navigating the blockchain Vanessa Kargenian (Director of Research @FCATalyst at @Fidelity Investments) and @ARedbord discuss how #blockchain technology is revolutionizing TradFi on the latest #TRMTalks. 🧏 Listen now: https://hubs.la/Q02Q0T-K0 https://hubs.la/Q02Q0T-K0"
X Link 2024-09-17T13:00Z 10.2K followers, [---] engagements

"This Wednesday on #TRMTalks @kerstpe (Advisor at @EU_Commission) joins @ARedbord to discuss MiCA implementation whats next for DeFi and what the world can learn from Europes crypto experiment. Follow TRM Talks on Spotify ➡ https://hubs.la/Q02QM9dH0 https://hubs.la/Q02QM9dH0"
X Link 2024-09-23T17:30Z 10.2K followers, [---] engagements

"🚨Dont miss our Quarterly Crypto Policy Roundtable w/ @ARedbord @ChaseFinCrim and @policyfoodie. Theyll unpack AML reforms across APAC stablecoin developments in EMEA the impact of the US election on crypto policy T3 FCU and more. https://hubs.la/Q02QYFcX0 https://hubs.la/Q02QYFcX0"
X Link 2024-09-25T13:00Z 10.2K followers, [---] engagements

"📣This week we celebrated becoming the first (and only) FedRAMP Moderate authorized #blockchainintelligence platformand we got to spread the news at @acams_aml. If you visited our booth broke a sweat at Run Club or joined us at the Mob Museumthank you"
X Link 2024-09-26T13:00Z 10.2K followers, [---] engagements

"Last week in Singapore TRM attended @stblcnsummit where @policyfoodie led a panel on #stablecoin regulation and finance. We also partnered w/ @RakkarRDigital for the second edition of their signature wine-tasting event Custody in Burgundy. Great way to wrap up #TOKEN2049"
X Link 2024-09-27T01:00Z 10.2K followers, [---] engagements

"🏦@Anchorage is the first national bank with a charter to custody digital assets. Learn about compliance as critical infrastructure and management buy-in when Rachel Andrika joins @ARedbord on #TRMTalks this week. Follow TRM Talks ➡ https://hubs.la/Q02Sh00j0 https://hubs.la/Q02Sh00j0"
X Link 2024-10-07T13:00Z 10.2K followers, [----] engagements

"Learn more about the use of #crypto in political campaigns examples of interference and disinformation campaigns involving cryptocurrencies and the role of #blockchainintelligence in mitigating these risks https://hubs.la/Q02Ssv6V0 https://hubs.la/Q02Ssv6V0"
X Link 2024-10-08T13:30Z 10.2K followers, [---] engagements

"Payment service providers (PSPs) enable fast value transfer between crypto and fiatbut can face significant risks. Join @trmlabs @StraitsX and @BVNKFinance for a discussion onmanaging risk at scale in the world of #crypto payments Oct [--] or [--] https://hubs.la/Q02T9Mwy0 https://hubs.la/Q02T9Mwy0"
X Link 2024-10-14T01:00Z 10.2K followers, [---] engagements

"🏦@Anchorage is the first national bank with a charter to custody digital assets. Global Head of Operations @RachelAnderika joins @aredbord on #TRMTalks to discuss the importance of building with compliance as critical infrastructure. Tune in ➡ https://hubs.la/Q02Tvv1T0 https://hubs.la/Q02Tvv1T0"
X Link 2024-10-15T18:02Z 10.2K followers, [---] engagements

"TRM had a great time at the second Blockchain Guardians Programme company visit hosted by @Amazon. We're honored to partner with @Elevandi @cryptocom and Amazon to nurture next-gen #crypto compliance talent. Looking forward to the graduation ceremony at @sgfintechfest"
X Link 2024-10-16T01:00Z 10.4K followers, [---] engagements

"In our latest blog post we explore the role of #crypto in #ransomware operations Russian-speaking ransomware group trends emerging laundering techniques and technological threats and how law enforcement and governments are fighting back. https://hubs.la/Q02TzhYf0 https://hubs.la/Q02TzhYf0"
X Link 2024-10-16T16:30Z 13.7K followers, [---] engagements

"Join TRM and Drew & Napier during @Sgfinfest week on Nov [--] for a panel about the journey to getting a crypto license in Singapore followed by networking and refreshments. Space is limited save your spot now ➡ https://hubs.la/Q02WdSFj0 https://hubs.la/Q02WdSFj0"
X Link 2024-10-30T00:00Z 13.6K followers, [---] engagements

"Blockchain technology . . . allows us to trace and analyze cryptocurrency transactions with precision helping us uncover and dismantle criminal networks that utilize digital assets. Thanatus Kangruambutr Royal Thai Police See the story https://hubs.la/Q02X1KR20 https://hubs.la/Q02X1KR20"
X Link 2024-11-06T14:00Z 10.2K followers, [---] engagements

"Last week in Copenhagen the TRM team attended the Future of Financial Intelligence Sharing (#FFIS) and @RUSI_Org workshop where we shared key insights on the importance of public-private partnerships to fight financial crime and fraud. #AMLR75"
X Link 2024-11-07T14:00Z 10.2K followers, [---] engagements

"💰 [----] is set to be a transformative year for tax authorities as digital assets take main stage. Tune in to an amazing #TRMTalks lineup (with host @ARedbord) featuring leading #crypto taxation and fraud investigation experts. Listen now https://hubs.la/Q02XdWxX0 https://hubs.la/Q02XdWxX0"
X Link 2024-11-08T14:04Z 10.2K followers, [---] engagements

"Today we announced that @Chainabuse the leading reporting platform for malicious #crypto activity worldwide is now the official reporting partner for Operation Shamrock ☘ Get all the details in this press release https://hubs.la/Q02Y2y540 https://hubs.la/Q02Y2y540"
X Link 2024-11-13T13:27Z 10.2K followers, [---] engagements

"More and more federal prosecutors are using #blockchainintelligence to combat cybercrime. In our latest case study DOJs Jessica Peck shares her journey from violent crime cases to tackling crypto-enabled cybercrime. Hear her story https://hubs.la/Q02Yh62n0 https://hubs.la/Q02Yh62n0"
X Link 2024-11-14T21:45Z 11.1K followers, [---] engagements

"Last week TRM attended the Upbit D Conference in Seoul. We had an amazing time unpacking regulatory developments with @PolicyFoodie leading a session on the future of digital assets and global regulatory trends"
X Link 2024-11-19T00:00Z 10.2K followers, [---] engagements

"TRM is heading to Madrid for #AMLForum24 We'll be moderating a panel w/ @bit2me @guardiacivil and Anticipa Real Estate on the future of #crypto assets & ensuring the traceability of transfers to detect & block suspicious transactions. More info: https://hubs.la/Q02YNMd00 https://hubs.la/Q02YNMd00"
X Link 2024-11-20T12:29Z 10.2K followers, [---] engagements

"TRM was named ✨Best Startup of the Year 2024✨ by US FinTech Awards underscoring our leadership in transforming the fintech sector. 🚀Want to be part of our mission Learn about our culture and see our open positions https://hubs.la/Q02YQzct0 https://hubs.la/Q02YQzct0"
X Link 2024-11-20T20:00Z 10.2K followers, [---] engagements

"@chainabuse the leading reporting platform for malicious #crypto activity worldwide is now the official reporting partner for Operation Shamrock ☘ Get all the details in this press release https://hubs.la/Q02Y_B_f0 https://hubs.la/Q02Y_B_f0"
X Link 2024-11-21T17:00Z 10.2K followers, [---] engagements

"Last week TRM attended the SOCEX Economic Crime Conference. We spent three days discussing emerging trends in the world of economic crime including fraud money laundering asset recovery and how to protect the public from bad actors. #blockchainintelligence"
X Link 2024-11-25T17:22Z 10.2K followers, [---] engagements

"What does DOGE have to do with sea shells feathers or a [----] year-old Cuneiform tablet Find out in our latest #TRMTalks with host @ARedbord featuring Dr. Ellen Feingold from @smithsonian and TRMs @chrisjanczewski. https://hubs.la/Q02Zx_DH0 https://hubs.la/Q02Zx_DH0"
X Link 2024-11-26T17:30Z 10.2K followers, [---] engagements

"Last week TRM attended #AMLForum24 in Madrid where we moderated a panel with @bit2me @guardiacivil and Anticipa Real Estate-Blackstone Group on the future of #crypto assets and ensuring the traceability of transfers to detect and block suspicious transactions"
X Link 2024-11-27T14:01Z 10.3K followers, [---] engagements

"🎸🎵What do Alice Cooper Dee Snider and tax #crypto policy all have in common Tune into #TRMTalks on Weds to find out. @seththetaxman (@irsnews) joins @ARedbord to talk guitars life's journey and crypto tax policy. Follow TRM Talks ➡ https://hubs.la/Q02-01FG0 https://hubs.la/Q02-01FG0"
X Link 2024-12-02T17:52Z 10.4K followers, [---] engagements

"Explore the economic and emotional impact of #pigbutchering schemes learn about the law enforcement response and discover key preventive measures you can take to disrupt the scam cycle https://hubs.la/Q02-3bM30 https://hubs.la/Q02-3bM30"
X Link 2024-12-03T17:30Z 10.2K followers, [---] engagements

"Last month @trmlabs @StraitsX and @BVNKFinance got together to discuss risk management in #crypto payments and share actionable advice for #fintech compliance teams. Watch the webinar recording or read the recap https://hubs.la/Q02-3P_g0 https://hubs.la/Q02-3P_g0"
X Link 2024-12-04T14:38Z 10.4K followers, [---] engagements

"@seththetaxman (@irsnews) joins @ARedbord on this episode of #TRMTalks to discuss his journey from @Taxbit to leading the IRS work on digital assets where he worked on the recently published broker regulations. Tune in now https://hubs.la/Q02-p1Zn0 https://hubs.la/Q02-p1Zn0"
X Link 2024-12-04T20:38Z 10.2K followers, [---] engagements

"Join us for our Quarterly Crypto Policy Roundtable on Dec. [--] or [--] where we explore policy themes and major regulatory shifts (including the impact of the US election on #crypto) enforcement actions and whats ahead for [----]. Save your seat now 👉 https://hubs.la/Q02-tBn50 https://hubs.la/Q02-tBn50"
X Link 2024-12-05T14:10Z 10.3K followers, [---] engagements

"TRM was in Singapore last week for the Crypto & Digital Assets Asia Summit hosted by the @FT. @PolicyFoodie led a panel on fostering compliance-focused cultures in DeFi highlighting the importance of risk management and cultural practices"
X Link 2024-12-10T01:00Z 10.3K followers, [---] engagements

"Our 🌍Global Crypto Policy Review & Outlook 2024/25 report is packed with #crypto policy and regulatory analysis from @ARedbord @ChaseFinCrim and @policyfoodie. Preview their findings and get your copy https://hubs.la/Q02_Zwgl0 https://hubs.la/Q02_Zwgl0"
X Link 2024-12-18T14:02Z 10.3K followers, [---] engagements

"On this episode of #TRM Talks @renemichau Global Head of Digital Assets @StanChart and Esme Hodson Chief Compliance Officer @scventuresDNA join @ARedbord to discuss how Standard Chartered is working to shape the future of finance. 🎧Listen now: https://hubs.la/Q030zTjP0 https://hubs.la/Q030zTjP0"
X Link 2024-12-24T15:44Z 10.3K followers, [---] engagements

"Before ringing in [----] were reflecting on all weve accomplished as a community this year. From combating pig butchering to implementing robust crypto compliance controls our customers have done some truly impactful work. Read our [----] Wrapped post 👉 https://hubs.la/Q030TjGc0 https://hubs.la/Q030TjGc0"
X Link 2024-12-31T15:04Z 10.4K followers, [---] engagements

"Were already one week into [----] 👀. Are you up to speed on the #crypto regulation and policy actions we can expect throughout the year Stay prepared and get your copy of the full ✨Global Crypto Policy Review & Outlook 2024/25 report✨now https://hubs.la/Q031nf240 https://hubs.la/Q031nf240"
X Link 2025-01-07T14:10Z 10.4K followers, [---] engagements

"Learn more about the ROI of #blockchainintelllgence (every $1 spent yields $100 in recovered or forfeited cryptocurrency assets 🤯) and why its a critical strategic investment for government agencies now and in the future: https://hubs.la/Q032PllV0 https://hubs.la/Q032PllV0"
X Link 2025-01-16T14:00Z 10.4K followers, [---] engagements

"Singapore leads the way in #crypto regulation with its DPTSP license. Join our expert panel for a webinar on February [--] as we explore the licensing process regulatory requirements and compliance best practices. Register now ➡ https://hubs.la/Q033Frhn0 https://hubs.la/Q033Frhn0"
X Link 2025-01-23T02:17Z 10.4K followers, [---] engagements

"What happens when a top financial journalist turns her lens on #crypto policy This week on #TRMTalks @EleanorTerrett joins @ARedbord to unpack how regulation stablecoins and the SEC are reshaping crypto in D.C. ➡ Tune in on Wednesday: https://hubs.la/Q03j78c80 https://hubs.la/Q03j78c80"
X Link 2025-04-21T18:52Z 11.1K followers, [---] engagements

"Cryptocurrency exchange linked by TRM to laundering in the Feb [--] Bybit hack has shut down but activity persists via its API. More than USD [------] in CSAM-related funds have been traced through eXch. Learn more here 👉 https://trmlink.info/4cYJD0V https://trmlink.info/4cYJD0V"
X Link 2025-05-02T22:10Z 11.2K followers, [---] engagements

"We're heading to @consensus2025 next week with something for everyone: 🍸 Join our w/ @Ripple 🏃 Get up and at it with 🎤 Hear @ARedbord talk crypto + enforcement on the Lets connect: https://hubs.la/Q03ltw3F0 https://hubs.la/Q03ltw3F0"
X Link 2025-05-07T18:13Z 13.4K followers, [---] engagements

"Our data shows that reports of genAI-enabled scams rose by 456% between May [--] Apr [--]. In our latest blog post we take look at the most common ways in which scammers are deploying #AI using examples from Chainabuse and our own investigations https://hubs.la/Q03lT88k0 https://hubs.la/Q03lT88k0"
X Link 2025-05-12T13:04Z 11.2K followers, [---] engagements

"As digital assets go mainstream financial institutions must vet who they work with. Our new guide breaks down the key considerations for entity due diligence on VASPs so you can make smarter safer #crypto compliance decisions. 🔗 https://trmlink.info/3ZDVeg6 https://trmlink.info/3ZDVeg6"
X Link 2025-05-29T17:42Z 11.3K followers, [---] engagements

"Seed phrases in sock drawers. Wallets disguised as credit cards. Our new guide helps frontline officers spot evidence of #crypto activity. 👉 https://trmlink.info/3Hfmj38 https://trmlink.info/3Hfmj38"
X Link 2025-05-29T19:00Z 11.3K followers, [---] engagements

"From rideshare to real-world #crypto theft: Scottsdale PD shut down a $300K scam by tracing cold wallets digging into digital forensics and using traditional detective work. Watch or read the full case study here https://hubs.la/Q03qzDSj0 https://hubs.la/Q03qzDSj0"
X Link 2025-06-04T16:08Z 11.3K followers, [---] engagements

"🤔How do you take compliance from checkbox to business advantage On our latest #TRMTalks Kate Eyerman of @blockchain joins @ARedbord to break down #crypto regulation #AI risk and building a global compliance program that scales. 🎧 Listen now: https://hubs.la/Q03qFx3y0 https://hubs.la/Q03qFx3y0"
X Link 2025-06-04T19:08Z 11.4K followers, [---] engagements

"🌊 On #TRMTalks @Blockchains Kate Eyerman and @ARedbord talk risk-based thinking and how it drives smarter #crypto strategy. 🎧 https://hubs.la/Q03rqmWq0 https://hubs.la/Q03rqmWq0"
X Link 2025-06-10T16:03Z 11.4K followers, [---] engagements

"🚨 [--] under probe by @SingaporePolice and SGD [------] seized in Singapores latest #crypto mule case with assistance from @StraitsX. StraitsX & @BVNKFinance share how payment service providers can stay ahead w/ blockchain intel & risk frameworks: https://hubs.la/Q03sdQKC0 https://hubs.la/Q03sdQKC0"
X Link 2025-06-17T03:30Z 11.4K followers, [---] engagements

"TRM is looking for a . If youre excited about bringing new products to market and believe in our mission of building a safer financial system for everyone apply on our careers page https://hubs.la/Q03smhJ70 https://hubs.la/Q03smhJ70"
X Link 2025-06-17T13:10Z 11.3K followers, [---] engagements

"The US Senate has passed the GENIUS Actthe most comprehensive crypto-related legislation to date. Key provisions include federal licensing 1:1 reserve backing transparency and audits AML and sanctions compliance and consumer protections. Learn more: https://hubs.la/Q03syrV30 https://hubs.la/Q03syrV30"
X Link 2025-06-17T22:42Z 11.3K followers, [---] engagements

"🍎 On Tues TRM Labs hosted 100+ crypto and finance leaders at the World Trade Center in NYC for our inaugural . Were so grateful for everyone who joined uslongtime friends new faces and future collaborators"
X Link 2025-06-19T16:54Z 11.3K followers, [---] engagements

"TRM Labs Last week TRM Labs convened leaders in compliance regulation and enforcement to strengthen public-private collaboration in Taiwans evolving crypto landscape"
X Link 2025-06-26T03:30Z 11.3K followers, [---] engagements

"Last week TRM participated in the #CitiInstitute Forum in London speaking on the topic of fraud and deepfakes. Learn more about how scammers are using #AI and how AI can help detect and disrupt them ➡ https://trmlink.info/45KeHzT https://trmlink.info/45KeHzT"
X Link 2025-06-30T17:15Z 11.3K followers, [---] engagements

"Ryosuke Ushida of @JFSA_en joins @ARedbord on #TRMTalks to break down Japans #crypto regulation playbook from Mt. Gox to FATF DeFi to AI. https://hubs.la/Q03tYwM_0 https://hubs.la/Q03tYwM_0"
X Link 2025-07-02T16:00Z 11.4K followers, [---] engagements

"Get @policyfoodies insights on how Singapore's #stablecoin rules lead globally offering a step forward in regulatory clarity in this feature from @straits_times ➡ https://www.straitstimes.com/business/companies-markets/spore-stablecoin-rules-are-ahead-of-global-peers-but-widespread-adoption-will-take-time-experts https://www.straitstimes.com/business/companies-markets/spore-stablecoin-rules-are-ahead-of-global-peers-but-widespread-adoption-will-take-time-experts"
X Link 2025-07-04T03:30Z 11.4K followers, [---] engagements

"The House Financial Services Committee has dubbed next week with key votes expected on the CLARITY Act + GENIUS Act. Learn what the GENIUS Act means for regulators issuers and law enforcement: https://hubs.la/Q03w7MXK0 https://hubs.la/Q03w7MXK0"
X Link 2025-07-07T21:29Z 11.4K followers, [---] engagements

"🚨 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: https://hubs.la/Q03wlwDS0 https://hubs.la/Q03wlwDS0"
X Link 2025-07-08T19:47Z 11.4K followers, [---] engagements

"As #stablecoins scale so do concerns around their misuse. @JFSA_ens latest reportfeaturing TRM insightsexplores how policymakers can balance innovation with risk in an evolving ecosystem. 🔗 Read it here: https://hubs.la/Q03wzYJq0 https://hubs.la/Q03wzYJq0"
X Link 2025-07-10T03:30Z 13.4K followers, [---] engagements

"In Manchester this week TRM held an hands-on live-case tracing seizure and attribution training for UK law enforcement. Ready to accelerate your investigations Learn about TRM Triage: https://hubs.la/Q03wCwbM0 https://hubs.la/Q03wCwbM0"
X Link 2025-07-10T13:05Z 11.4K followers, [---] engagements

"@VictoriaPolice used TRM to trace over AUD 30M in USDC and Tether leading to guilty pleas and prison sentences. 🎥Watch for the full story: https://hubs.la/Q03wX3070 https://hubs.la/Q03wX3070"
X Link 2025-07-11T18:26Z 11.4K followers, [--] engagements

"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 hes building a future-ready compliance team. 🎧 https://hubs.la/Q03x45X30 https://hubs.la/Q03x45X30"
X Link 2025-07-14T15:43Z 11.5K followers, [---] engagements

"Just before a USD 90M hack TRM saw #crypto capital flight from Irans largest exchange Nobitexamid rising tensions with Israel. Our latest analysis unpacks the breach and on-chain fallout: https://hubs.ly/Q03xKj8r0 https://hubs.ly/Q03xKj8r0"
X Link 2025-07-17T19:01Z 11.4K followers, [---] engagements

"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 assetsand why APAC should pay attention. ➡ Watch here (starts 25:18): https://hubs.la/Q03y1HQ70 https://hubs.la/Q03y1HQ70"
X Link 2025-07-22T03:00Z 11.4K followers, [---] engagements

"Were excited to welcome Adrian Searle former Director of the UKs NECC and UKFIU as Senior Advisor at TRM Labs. He brings 20+ years of experience at the nexus of economic crime cyber threats and national security. 🔗 Read more: https://hubs.la/Q03zrR2q0 https://hubs.la/Q03zrR2q0"
X Link 2025-07-30T09:00Z 11.5K followers, [---] engagements

"In this special edition of #TRMTalks Tyler Williams joins @ARedbord from @USTreasurys Cash Room to to give us a behind-the-scenes look at how the White Houses 163-page digital asset report came together. 🎧 Listen now: https://hubs.la/Q03BDxjp0 https://hubs.la/Q03BDxjp0"
X Link 2025-08-06T19:12Z 11.5K followers, [----] engagements

"Meet TRM Labs at AIPIO Intelligence Conference [----] (Aug [----] Sydney) to see how law enforcement teams are using blockchain intelligence to trace attribute and disrupt. #intelligence2025"
X Link 2025-08-07T02:30Z 11.5K followers, [---] engagements

"🚨 Last call to register: Unpacking #stablecoin compliance in APAC Join @trmlabs @ComplyAdv @ZodiaCustody and @pdaxph for a live webinar this Thursday. 🔗 Register: https://hubs.la/Q03C3MZG0 https://hubs.la/Q03C3MZG0"
X Link 2025-08-11T02:30Z 11.5K followers, [---] engagements

"Since April [----] Embargo has established itself as significant threat in the ransomware landscape. TRM looks at its tactics laundering methods and links to the now-defunct BlackCat group. Learn more https://hubs.ly/Q03C928y0 https://hubs.ly/Q03C928y0"
X Link 2025-08-11T17:10Z 11.5K followers, [---] engagements

"Were excited to welcome Ali Comolli to TRM Labs A former AUSA and one of the FBIs first #crypto experts Ali will lead our public sector training programshelping agencies worldwide stay ahead in #blockchain investigations. Learn more https://hubs.la/Q03Chr9J0 https://hubs.la/Q03Chr9J0"
X Link 2025-08-12T13:05Z 13.7K followers, [---] engagements

"TRM is attending @CoinfestAsia 2025: August [----] in Bali. Be sure to connect with @policyfoodie and our APAC team on-site #coinfest2025"
X Link 2025-08-13T02:30Z 11.6K followers, [---] engagements

"🤖 Reports of genAI-enabled scams rose 456% last year. TRM Labs + @Sumsubcom are teaming up to give VASPs a unified view of blockchain + identity risk detecting fraud before transactions occur. Learn more 👉 https://hubs.la/Q03CwCF50 https://hubs.la/Q03CwCF50"
X Link 2025-08-13T15:00Z 11.6K followers, [---] engagements

"On #TRMTalks @Joeyg_poh of @xapobankapp joins @ARedbord to discuss: ✅ Building a bank from Bitcoin roots ✅ Gibraltars regulatory model ✅ Why FATF is just one piece of the puzzle Listen: https://hubs.la/Q03Dh3Py0 https://hubs.la/Q03Dh3Py0"
X Link 2025-08-19T16:02Z 13.1K followers, [----] engagements

"The #GENIUSAct is reshaping stablecoin regulation in the US. On August [--] join TRM Labs @ARedbord and Tom Armstrong for a clear practical discussion on how compliance teams can stay ahead. Register here 👉 https://trmlink.info/3UqOXS7 https://trmlink.info/3UqOXS7"
X Link 2025-08-20T18:00Z 13.1K followers, [----] engagements

"@krippenreiter Every flag carries significant responsibility as it signals to the entire network that the funds should be taken seriously. Misuse or abuse of this system will not be tolerated"
X Link 2025-08-20T18:34Z 13K followers, [---] engagements

"On the next #TRMTalks Steve Francis joins @ARedbord to explore the evolution of #crypto enforcement and leadership. 🎧 Follow TRM Talks: https://bit.ly/465FIgJ https://bit.ly/465FIgJ"
X Link 2025-08-25T15:37Z 13.5K followers, [---] engagements

"For crypto to become everyday financial infrastructure it has to be trusted. Beacon Network is an important step in that direction. Andrew Rosenberg Head of Financial Crimes Compliance @Ripple 👉 https://hubs.la/Q03Fs0tx0 https://hubs.la/Q03Fs0tx0"
X Link 2025-08-26T13:01Z 13.3K followers, [---] engagements

"Between January and July [----] Irans crypto inflows fell by 11% compared with [----]. TRMs latest blog post explores the reasons looking at Irans evolving crypto economy. Learn more 👉 https://trmlink.info/45ReQ2L https://trmlink.info/45ReQ2L"
X Link 2025-08-28T13:00Z 13.3K followers, [---] engagements

"The TRM made its latest stop in Charlotte NC with 50+ compliance and risk leaders from across finance and #crypto tackling big challenges head-on including: how to see cross-chain exposure before its a blind spot attribute severe risk with precision and stay truly regulator-ready. 📍 Where should we bring the Masterclass next Drop your city 👇"
X Link 2025-08-29T13:00Z 13.3K followers, [---] engagements

"A Marion County family lost their savings to a fake rental listing paid through a Bitcoin ATM. Deputies traced the funds with TRM froze the suspects account and returned the money. Watch how #blockchainintelligence helped bring justice: https://trmlink.info/428eCTN https://trmlink.info/428eCTN"
X Link 2025-08-29T18:46Z 13.4K followers, [---] engagements

"At @CoinfestAsia in Bali @policyfoodie joined leaders from @BlockchainIndo @OSLPay and @BitMartExchange to tackle navigating regulatory complexity and enabling safe innovation in Indonesia and beyond"
X Link 2025-09-02T02:30Z 13.5K followers, [----] engagements

"So far in [----] The Marion County Sheriffs Office (MCSO) has tackled [--] crypto cases and recovered about USD [--] million for scam and fraud victims including a case involving Jessica who was targeted in a rental scam. Despite the rise of cryptocurrency-related crimes in Marion County the hard work of #crypto investigators like Detective Richard Truman MCSOs crypto asset investigator are paying off: returning stolen funds to victims and helping make them whole. Learn more about the incredible work Detective Truman and his team are doing in this recent news feature 👉 TRM is proud to play in a"
X Link 2025-09-08T18:23Z 13.5K followers, [---] engagements

"The GENIUS Act just reset the #stablecoin compliance playbook. In TRMs recent webinar @ARedbord and Tom Armstrong unpacked what the new legislation actually means for issuers financial institutions and regulators navigating cryptos evolving legal landscape. Key takeaways from their discussion: : The GENIUS Act introduces full-reserve requirements clear enforcement pathways and par redemption protections establishing stablecoins as a regulated financial product in the US. : Compliance teams should start assessing issuer exposure monitoring on-chain behavior and getting ready for coming"
X Link 2025-09-09T18:12Z 13.5K followers, [---] engagements

"What does safe and sustainable banking for stablecoin issuers look like The Wolfsberg Group a coalition of global banks focused on financial crime risk management just published guidance for financial institutions providing services to fiat-backed #stablecoin issuers. In our latest blog post we break down: 🔹 The three types of relationships between between financial institutions and stablecoin issuers 🔹 Where financial crime risks concentrate and how to mitigate them 🔹 Why on-chain monitoring must be proportionate to issuers risk profiles TRMs Luke Dufour and Tom Armstrong also explain how"
X Link 2025-09-09T21:01Z 13.5K followers, [---] engagements

"TRM Labs is honored to support the hosted by the Korean National Police Agency. At South Koreas largest international event for law enforcement TRMs Jonno Newman alongside senior leadership from the Korean National Police delivered a keynote on . The closed-door session spotlighted how TRMs advanced attribution and cross-chain tracing capabilities are empowering global agencies to connect illicit activity to real-world threat actors and disrupt crypto-financed cybercrime at scale. 🧠 Learn how TRM supports global investigations: https://trmlink.info/42nW6H8 https://trmlink.info/42nW6H8"
X Link 2025-09-11T02:30Z 13.5K followers, [---] engagements

": 🎲 Tuesday morning (September 16) at #TheAssembly by @acams_aml were hitting the Strip at sunrise. Led by @ARedbord this is your chance to shake off the jet lag sweat it out and get moving before conference content officially begins. 👟 All paces welcome ☀ Sunrise start we'll be back in time for breakfast and sessions 🧢 Special swag for participating No badge necessary but RSVPs help us to plan the route. Let us know your intent by signing up here ➡ https://event.trmlabs.com/trmrunclubatacams2025 https://event.trmlabs.com/trmrunclubatacams2025"
X Link 2025-09-12T14:09Z 13.5K followers, [---] engagements

"Join TRM Labs @Hashed KODA and BKL at the during @KBW2025 as we unpack the evolving landscape for #stablecoins in South Korea and beyond. 📍Save your spot: https://luma.com/7dyy013v https://luma.com/7dyy013v"
X Link 2025-09-15T02:30Z 13.5K followers, [---] engagements

"Join TRM Labs @Hashed KODA and BKL at the during @KBW2025 as we unpack the evolving landscape for #stablecoins in South Korea and beyond. 📍Save your spot: https://luma.com/7dyy013v https://luma.com/7dyy013v"
X Link 2025-09-15T02:30Z 13.5K followers, [---] engagements

"Since [----] illicit cryptocurrency transactions have totaled over USD [---] billion globally. Our new white paper shows how law enforcement is using #blockchainintelligence to recover stolen funds dismantle fraud networks and secure convictions. 📑 Get your copy here: https://trmlink.info/4nCARtC https://trmlink.info/4nCARtC"
X Link 2025-09-17T16:00Z 13.7K followers, [---] engagements

"Join TRM Labs @Hashed KODA and BKL at the during @KBW2025 as we unpack the evolving landscape for #stablecoins in South Korea and beyond. 📍Save your spot: https://x.com/trmlabs/status/1967415607940272364/photo/1 https://luma.com/7dyy013v https://x.com/trmlabs/status/1967415607940272364/photo/1 https://luma.com/7dyy013v"
X Link 2025-09-18T02:30Z 13.5K followers, [---] engagements

"On our next #TRMTalks (coming Weds) @ARedbord sits down with Lesley Chavkin Head of Global Policy at @Paxos former @USTreasury official and @StellarOrg alum to talk about in digital assets. Ari and Lesley dig into the GENIUS Act the state of global regulation and why banks will need the right infrastructure to issue #stablecoins. Follow TRM Talks on Spotify ➡ https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP"
X Link 2025-09-22T21:21Z 13.6K followers, [---] engagements

"On our latest #TRM Talks Lesley Chavkin (@USTreasury @Paxos) shares her perspective on global policy convergence and what it takes to build trust in #stablecoins with host @ARedbord. Tune in now 👉 https://trmlink.info/4gBgKcO https://trmlink.info/4gBgKcO"
X Link 2025-09-30T21:17Z 13.7K followers, [---] engagements

"Last week at #CINTiA2025 TRM joined 300+ law enforcement officers and security pros for tactical conversations on advancing criminal intelligence where we led sessions on tracing state-backed crypto assets and multi-chain tracking. 📖 Dig deeper into the Russian-speaking ecosystem: https://trmlink.info/4nSP4m6 https://trmlink.info/4nSP4m6"
X Link 2025-10-03T13:45Z 13.7K followers, [---] engagements

"Institutional adoption is accelerating and #TRMTalks dives right in. On Weds @ARedbord sits down with Wee Kee Toh (@jpmorgan @MAS_sg) to unpack the rise of digital payments infrastructure. 🎧 https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP"
X Link 2025-10-06T16:01Z 13.7K followers, [---] engagements

"See whats new in TRM: 🔗 New chains: Plume Katana Asset Hub (Polkadot) XRPL EVM 🌍 Triage localized in [--] languages 🧠 Seed Analysis adds Algorand Cosmos Dash + Fast Scan 📁 Shareable custom entities across cases and watchlists Read the full post for all the details ➡ https://trmlink.info/4nJ8Il0 https://trmlink.info/4nJ8Il0"
X Link 2025-10-07T18:25Z 13.7K followers, [---] engagements

"Join us for the next ✨ LEO Labs EMEA ✨ session on October [--] at 11:00am BST with TRMs Phil Ariss and Matt (Billy) Humphries. Theyll explore how suspects hide seed phrases using advanced techniques and how investigators can uncover and seize those assets. Sign up here ➡ https://trmlink.info/46GCdhc https://trmlink.info/46GCdhc"
X Link 2025-10-14T14:13Z 13.7K followers, [---] engagements

"TRM Weekly Roundup Belt Finance and Visor Finance Hacked A Merry Crypto Christmas 🎄 [----] Year In Review Read + Subscribe 👇 https://go.trmlabs.com/newsletter-preview https://go.trmlabs.com/newsletter-preview"
X Link 2021-12-23T19:07Z 14K followers, [--] engagements

"Dr. Feingoldcurator of the National Numismatic Collection at @smithsonianwrote an incredible piece for @SmithsonianMag on the emergence of cryptocurrencies and why @chrisjanczewskis laptop is an important part of American history. Check it out https://hubs.la/Q02Z7RwJ0 https://hubs.la/Q02Z7RwJ0"
X Link 2024-11-22T14:29Z 14.1K followers, [---] engagements

"Last week @policyfoodie joined speakers from @SCventuresdna @GibsonDunn and @ACAMS_aml for a timely panel on on CDD source of wealth and crypto risk monitoring. It was a valuable exchange on enabling safe risk-informed engagement as the financial system evolves toward a more digital future"
X Link 2025-09-03T02:30Z 13.8K followers, [---] engagements

"Last week the TRM Labs team traveled to Mexico City and Santiago to discuss #crypto threats with leaders from public and private sectors. At ABM AML Chris J. urged banks to embed crypto risk screening into their AML and compliance programs. And at PDI Chile Isaac M. covered CSAM and ransomware. The common thread Targeted training is key. Explore TRMs collection of trainings and certifications available in Spanish 👉 https://trmlink.info/4hkbDOK https://trmlink.info/4hkbDOK"
X Link 2025-10-16T18:00Z 13.9K followers, [---] engagements

"At #GSOF Europe in Athens TRM Labs and @FlashpointIntel showed how seamless integrations can power rapid threat triage and deep analytics in one workflow. See it for yourself 👉 https://trmlink.info/4oprCx7 https://trmlink.info/4oprCx7"
X Link 2025-10-17T13:23Z 13.8K followers, [---] engagements

"Crypto showing up in your cases 👀 Stop by Booth [---] at #IACP2025 for Crypto Carhartt and Cold Brew with TRM Labs. See how your team can: 🔍 Scan crypto artifacts in the field 💨 Triage cases fast 💰 Follow the money to seize funds Seeing you in Denver"
X Link 2025-10-19T21:36Z 13.9K followers, [---] engagements

"The TRM team will be on-site at #LondonBlockchainConf next week talking practical solutions for financial crime compliance. Catch us at: Digital Asset Recovery panel w/ @rahulraina Stablecoins: Hype or Reality panel w/ @LukeDufour Workshop: Stablecoin Monitoring Framework 📍 Meet us at Booth #1 or book a meeting to see TRM in action: https://calendly.com/will-bell-emea/meet-with-trm-labs-will https://calendly.com/will-bell-emea/meet-with-trm-labs-will"
X Link 2025-10-21T13:00Z 13.8K followers, [---] engagements

"📢 Now live: TRMs 🔹 US leads in #crypto activity volume up 50% YoY 🔹 South Asia is the fastest-growing region for crypto adoption 🔹 Stablecoin volume hit USD [--] trillion in transaction volume 🔹 Sanctions-related activity in stablecoins feel by 60% Read the full report here ➡ https://trmlink.info/42PLwZZ https://trmlink.info/42PLwZZ"
X Link 2025-10-22T13:00Z 13.8K followers, [---] engagements

"🌏 Crypto is global regulation is local and #stablecoins are caught in the middle. On our latest #TRMTalks Yam K iChan (@Circle APAC) joins @ARedbord to break down: ✅ Real-time payments at scale ✅ APACs regulatory leadership ✅ AI in scams and defenses Listen now: https://trmlink.info/4qlE7M0 https://trmlink.info/4qlE7M0"
X Link 2025-10-22T16:00Z 13.8K followers, [---] engagements

"Were proud to partner with @CSAsingapore to strengthen Singapores national cyber resilience through AI-powered blockchain intelligence. 👉 Learn more: https://trmlink.info/4ovfBGp https://trmlink.info/4ovfBGp"
X Link 2025-10-23T01:00Z 13.8K followers, [---] engagements

"Yam Ki Chan joins @ARedbord on #TRMTalks to break down how @Circle is: ✅ Enabling USDC for global trade ✅ Navigating 30+ APAC regulatory regimes ✅ Scaling cross-border payments with local nuance See how #stablecoins are becoming the engine of real-world finance 👉 https://trmlink.info/4qlE7M0 https://trmlink.info/4qlE7M0"
X Link 2025-10-28T19:00Z 13.9K followers, [---] engagements

"Address poisoning sometimes referred to as a dusting attack has emerged as a persistent and increasingly sophisticated scam tactic particularly on the TRON blockchain. Our latest blog explains how scammers use TRX dust to mimic wallets and trick users and how to detect and prevent it. 🔗: https://trmlink.info/4nsVIyU https://trmlink.info/4nsVIyU"
X Link 2025-10-30T16:00Z 13.9K followers, [----] engagements

"Just under two weeks until 🎉 and were thrilled to reveal our keynote lineup kicking off a day of hands-on learning. Together these voices capture the full arc of our mission from understanding the scope of a global threat to recognizing the very real human impact to using technology and teamwork to fight back. 🙌 Esteban Castao will kick things off with why were hosting Block and why now. 🥎 Marissa Young (Head Coach Softball at @DukeU) will share lessons on building world-class teams united by purpose. ⚖ Jacob Sims (Visiting Fellow @Harvard) will be part of a fireside chat on scam"
X Link 2025-11-06T22:00Z 13.9K followers, [---] engagements

"🌍 Crypto adoption is expanding and evolving. India the US Pakistan the Philippines and Brazil top the list for [----] as high-growth high-volume markets reshape the global crypto map. Key findings from our : 🔺 Stablecoins reached a record USD [--] trillion in transaction volume in the first half of [----] 🔺 Crypto adoption in South Asia is growing faster than any other region 🔺 US crypto activity is up 50% year-over-year 🔺 Sanctions-related activity in stablecoins fell 60% 🔗: https://trmlink.info/42PLwZZ https://trmlink.info/42PLwZZ"
X Link 2025-11-10T17:00Z 13.9K followers, [---] engagements

"What does - crypto compliance look like This week at #SFF2025 TRM Labs Notabene and Drew & Napier unpacked how VASPs move beyond AML and the Travel Rule toward scalable resilient compliance stacks"
X Link 2025-11-14T06:30Z 13.9K followers, [---] engagements

"At #IF2025 @policyfoodie shared how platforms like are rewriting the playbook for global AML efforts turning transparency into real-time networked intelligence. 📝 Learn more here: https://trmlink.info/47Aa6Rg https://trmlink.info/47Aa6Rg"
X Link 2025-11-17T03:00Z 13.9K followers, [---] engagements

"🚔Just announced at Block by TRM: a free and secure deconfliction platform for law enforcement. Built on proven coordination used by 500+ organizations and 8.5K deconfliction events each month gives verified agencies wallet lookups with TRMs intelligence secure cross-agency collaboration and access to crypto training at no cost. Connect with investigators across jurisdictions eliminate duplicate work and accelerate crypto cases ➡ https://trmlink.info/3JYbap5 https://trmlink.info/3JYbap5"
X Link 2025-11-18T14:37Z 13.9K followers, [---] engagements

"💙 For our final keynote of #BlockByTRM Marissa Young (Head Coach Softball at @DukeU) shared lessons on building world-class teams united by purpose. Our Global Head of Policy @ARedbord couldn't miss an opportunity to unite his love of Duke and TRM sharing one of our core values of playing for the front of the jersey"
X Link 2025-11-18T15:28Z 13.9K followers, [---] engagements

"Magic happens when we're all in the room ✨ Rita Martess (former U.S. Secret Service special agent and master #TRMAcademy instructor)and @ARedbord discuss why moments like #BlockByTRM are so valuable in the fight to build a safer economic system bringing everyone together to learn share knowledge and collaborate"
X Link 2025-11-18T22:15Z 13.9K followers, [---] engagements

"🎓 The TRM Academy team has been named a finalist for the [----] Certified Impact Awards by @Accredible recognizing innovation in learning credentialing and workforce development. Were grateful to support 20000+ learners working to build a safer financial system. #TRMAcademy"
X Link 2025-11-19T22:12Z 13.9K followers, [---] engagements

"Sticky notes. Hardware wallets. QR codes on the fridge. These are just a few of the #crypto artifacts that TRMs Chris Janczewski and Chris Wong have found while supporting investigations in the field. Check out our blog recapping their conversation from our recent live webinar 👉 https://trmlink.info/4iioOQx https://trmlink.info/4iioOQx"
X Link 2025-11-24T17:52Z 13.9K followers, [---] engagements

"At the inaugural 300+ leaders in #crypto compliance investigations regulation and NatSec gathered to drive not just talk disruption. From hands-on learning Blocks to launches like TRM Deconflict the mission was clear: Build a safer financial system together. Read the full recap ➡ https://trmlink.info/3XQpkf5 https://trmlink.info/3XQpkf5"
X Link 2025-11-26T19:15Z 13.9K followers, [---] engagements

"🚨 Calling all law enforcement professionals Join us for -- on Tuesday December [--] a live case tracing session built for teams investigating crypto-related threats. LEO Labs is TRMs law enforcement-only community of interest a closed-door forum for operational insights investigative workflows and cross-agency collaboration. Sign up now 👉 https://trmlink.info/4pgWxfN https://trmlink.info/4pgWxfN"
X Link 2025-12-05T00:00Z 14K followers, [---] engagements

"A network of dark web portals. Rotating #crypto wallets. One ATM in Prague that broke the case open. In this video Czech investigator Radek Matjka and TRM analyst Carolina Christofoletti explain how #blockchaintracing exposed a coordinated CSAM scam and led to real-world identifications. 🎥 Watch and read the full case study: https://trmlink.info/4pu7Z7X https://trmlink.info/4pu7Z7X"
X Link 2025-12-11T17:01Z 14K followers, [---] engagements

"On December [--] US authorities seized a large oil tanker off Venezuelas coast for alleged sanctions evasion marking a high point in already rising tensions. In our latest blog post we unpack how #crypto is shaping both resilience and risk in the country. 🧠 Read the analysis here: https://trmlink.info/3MxRDN5 https://trmlink.info/3MxRDN5"
X Link 2025-12-11T20:27Z 14K followers, [---] engagements

"🛰 Adversaries are increasingly turning to peer-to-peer #crypto payments. But with they can't hide. See how national security teams use #blockchainintelligence to expose and disrupt illicit networks across 100+ chains ➡ https://trmlink.info/49VJJqw https://trmlink.info/49VJJqw"
X Link 2025-12-12T17:01Z 14K followers, [---] engagements

"How do you keep innovation moving at internet speed without losing sight of risk 🤔 Find out on Wednesday when @MAS_sgs Chief FinTech Officer Kenneth Gay joins @ARedbord on #TRMTalks. Follow on Spotify ➡ https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP"
X Link 2025-12-15T20:00Z 14K followers, [---] engagements

"Kenneth Gay (Chief FinTech Officer @MAS_sg) joins @ARedbord on #TRMTalks for a wide-ranging conversation on technology regulation and the future of finance giving us all an inside look at MAS digital asset strategy. Listen now ➡ https://trmlink.info/3KWtQG4 https://trmlink.info/3KWtQG4"
X Link 2025-12-17T20:30Z 14K followers, [---] engagements

"🚨 Law enforcement professionals: Join us Monday January [--] for a special #LEOLabs session where TRM Labs and ICAC experts from the US government will discuss identifying CSAM cases involving cryptocurrency. Not yet a LEO Labs member Sign up here ➡ https://trmlink.info/49xKF3F https://trmlink.info/49xKF3F"
X Link 2025-12-30T19:00Z 14.1K followers, [---] engagements

"What does [----] look like for #crypto @ARedbord + TRM experts across investigations policy product compliance academy talent and customer success weigh in. This is the future of blockchain intelligence from the people building it. 🎧 Listen now: @policyfoodie @AliciaStrait1 https://trmlink.info/3Ll3Y74 https://trmlink.info/3Ll3Y74 https://trmlink.info/3Ll3Y74 https://trmlink.info/3Ll3Y74"
X Link 2025-12-31T17:01Z 14.1K followers, [---] engagements

"Governments arent just watching #crypto theyre using it. TRM unpacks how nation-states operationalize blockchain in sanctions evasion ransomware and more. 👇 https://trmlink.info/49fGuYU https://trmlink.info/49fGuYU"
X Link 2026-01-02T14:00Z 14.1K followers, [---] engagements

"For "Mez" a USD [------] loss to a pig butchering scam seemed like the end. But reporting to Operation Shamrock changed everything. See how Detective Scott Simons used TRM to link Mezs case to a USD [--] million seizure restoring hope for victims. Read here 👉 https://trmlink.info/4rVtu3b https://trmlink.info/4rVtu3b"
X Link 2026-01-05T05:30Z 14.1K followers, [---] engagements

"TRM is proud to be named to four of @BuiltIns lists 🏆 Best US Companies 🏆 Best US Midsize Companies 🏆 San Francisco Best Places to Work 🏆 San Francisco Best Midsize Places to Work Want to join us Apply today: https://trmlink.info/3ST1b59 https://trmlink.info/3ST1b59"
X Link 2026-01-06T14:04Z 14.1K followers, [---] engagements

"🔥 Whats next for crypto in [----] @ARedbord + the TRM team share predictions across investigations policy product compliance academy talent and more. AI is reshaping crime + compliance Stablecoins are under the spotlight Training + controls must scale fast 🎧 Listen now 👉 https://trmlink.info/3Ll3Y74 https://trmlink.info/3Ll3Y74"
X Link 2026-01-06T17:00Z 14.1K followers, [---] engagements

"💪 We closed out [----] strong: you can now connect victim reports across jurisdictions benchmark entity risk and generate subpoena-ready exports instantly. Plus: Real-time Solana data and new support for dYdX & X Layer. See whats new: https://trmlink.info/4sB296X https://trmlink.info/4sB296X"
X Link 2026-01-07T14:00Z 14.1K followers, [---] engagements

"In the wake of the US actions involving Venezuela TRM has published two analyses to help navigate the moment and what it means for cryptocurrency. Read them both 👇 [--] : [--] - : https://trmlink.info/4prykme https://trmlink.info/3MxRDN5 https://trmlink.info/4prykme https://trmlink.info/3MxRDN5"
X Link 2026-01-07T17:00Z 14.1K followers, [---] engagements

"If your team screens VASPs from exchanges to OTC desks you need a defensible way to assess risk. Our new buyers guide covers key features frameworks and why top FIs and regulators trust TRM. Read now 👉 https://trmlink.info/3YzkrHQ https://trmlink.info/3YzkrHQ"
X Link 2026-01-08T20:28Z 14.1K followers, [---] engagements

"Hard problems. Real impact. Were joining the on January [--] to meet mission-driven builders. If youre studying CS data or engineering and want to fight crypto crime not chase hype come talk to us. Learn about: How we trace threats across blockchains What it's like to ship fast in a mission-first team Roles were hiring for across engineering intel and data Explore our open roles ahead of time here: https://trmlink.info/3YF3gom https://trmlink.info/3YF3gom"
X Link 2026-01-19T16:00Z 14.1K followers, [---] engagements

"@josh_blockchain (@Linklaters) joined @ARedbord on #TRMTalks to unpack the legal rails powering cryptos future: Why banks are leaning into blockchain How the UCC fits into digital asset deals Where precedent still hasnt caught up 🎧 Listen now: https://trmlink.info/49TBue0 https://trmlink.info/49TBue0"
X Link 2026-01-20T20:25Z 14.1K followers, [--] engagements

"Crypto ETPs have gone from fringe idea to core pillar of institutional #crypto adoption. Our latest blog post explores how we got here; whats driving ETP growth; and what this means for risk compliance and market structure. 🔗: https://trmlink.info/4r3qC2S https://trmlink.info/4r3qC2S"
X Link 2026-01-22T17:00Z 14.1K followers, [---] engagements

"Can #crypto legislation finally cross the finish line This Wednesday on #TRMTalks @ARedbord sits down with @Chainlinks @adam_minehardt to unpack: ✅ The state of US market structure ✅ Wall Streets growing stake in blockchain ✅ Why regulatory clarity matters now 🎧 Dont miss it: https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP https://open.spotify.com/show/2f9v6MaVkzI5qetfJCWSKP"
X Link 2026-01-26T19:00Z 14.1K followers, [---] engagements

"Rose just earned her first-ever cryptoasset TrueUSD by @TrustToken by using TRM SmartDrops and @CoinbaseWallet Visit to participate 😊 http://www.smartdrops.io http://www.smartdrops.io"
X Link 2018-10-08T19:29Z 14.7K followers, [--] engagements

"We've raised $1.7M in a seed round led by Blockchain Capital to change growth and compliance for crypto companies. Couldnt be more excited to partner with an amazing team of investors https://medium.com/trm-perspectives/announcing-our-1-7m-series-seed-a56f78671128 https://medium.com/trm-perspectives/announcing-our-1-7m-series-seed-a56f78671128"
X Link 2019-01-31T20:10Z 14.7K followers, [--] engagements

"Thrilled to welcome @PayPal @Initialized @blockchaincap @ycombinator to the team https://www.coindesk.com/paypal-joins-4-2m-round-for-crypto-banking-compliance-firm https://www.coindesk.com/paypal-joins-4-2m-round-for-crypto-banking-compliance-firm"
X Link 2019-11-19T16:51Z 14.7K followers, [--] engagements

"The Twitter Bitcoin Scam has already raked in more than $50000 USD. It started approximately [--] hours ago. TRM is monitoring the attack. All TRM customers including cryptocurrency exchanges and custodians will be notified if the fraudster attempts to deposit funds into them"
X Link 2020-07-15T22:03Z 14.7K followers, [--] engagements

"What's in the new Crypto Enforcement Framework from the US Department of Justice Hear directly from fmr US Attorney Jessie Liu fmr Associate Deputy Attorney General Sujit Raman and Supervisory Special Agent Greg Monahan CPA Cyber Crimes Unit IRS-CI https://trmlabs.typeform.com/to/KQ4j4xai https://trmlabs.typeform.com/to/KQ4j4xai"
X Link 2020-10-22T01:26Z 14.7K followers, [--] engagements

"👋 Twitter TRM here. We make best-in-class software to detect and investigate crypto fraud and financial crime. If you love crypto throw us a follow for analysis and insights"
X Link 2021-08-18T00:41Z 14.8K followers, [--] engagements

"A safer crypto financial system enables a larger crypto financial system"
X Link 2021-08-19T14:39Z 14.7K followers, [--] engagements

"Want to stay on top of the stories that matter in digital assets and crypto Check out TRM Insights - you can even subscribe to get our expert analysis delivered fresh to your inbox. https://www.trmlabs.com/trm-insights https://www.trmlabs.com/trm-insights"
X Link 2021-08-21T17:34Z 14.7K followers, [--] engagements

"Trust forms the foundation for innovators governments and consumers to forge ahead in building a better financial system for all. That's why we do what we do"
X Link 2021-08-23T14:05Z 14.8K followers, [--] engagements

"Distrust and misunderstanding of crypto and blockchain slows adoption and weakens support from critical participants. TRM exists to address these challenges"
X Link 2021-08-25T15:07Z 14.8K followers, [--] engagements

"TRM Insights Aurory & Security Considerations for NFT Drops #Solana #NFTs #AURORY https://www.trmlabs.com/post/hurts-the-sol-security-considerations-for-nft-drops https://www.trmlabs.com/post/hurts-the-sol-security-considerations-for-nft-drops"
X Link 2021-09-01T12:06Z 14.8K followers, [--] engagements

"Meet TRM Joe McGill @joes_mcgill - TRM Global Investigations Team - Focuses on trending threats in crypto - Previously w/ U.S. Secret Service and U.S. Postal Service Inspector General investigating complex cybercrimes + crypto fraud - Based in Memphis loves good BBQ"
X Link 2021-09-02T13:29Z 14.7K followers, [--] engagements

"Our mission is to build a safer financial system for billions of people"
X Link 2021-09-10T13:18Z 14.7K followers, [---] engagements

"TRM is thrilled to welcome Roman Sannikov as head of cyberthreat intelligence. Team TRM continues to add more stars to the roster. These are the people making crypto safer as we build a new financial system for billions of people. Welcome Roman https://www.trmlabs.com/post/roman-sannikov-former-flashpoint-and-recorded-future-cybercrime-lead-joins-trm-as-head-of-cyberthreat-intelligence https://www.trmlabs.com/post/roman-sannikov-former-flashpoint-and-recorded-future-cybercrime-lead-joins-trm-as-head-of-cyberthreat-intelligence"
X Link 2021-09-20T13:47Z 14.7K followers, [--] engagements

"BREAKING: OFAC Takes First Action Against Cryptocurrency Exchange and Issues Updated Ransomware Advisory See exclusive TRM / OFAC interview here 👇 https://www.trmlabs.com/post/ofac-takes-first-action-against-cryptocurrency-exchange-and-issues-updated-ransomware-advisory https://www.trmlabs.com/post/ofac-takes-first-action-against-cryptocurrency-exchange-and-issues-updated-ransomware-advisory"
X Link 2021-09-21T14:35Z 14.7K followers, [--] engagements

"TRM Insights Behind Suex: the first sanctioned cryptocurrency exchange https://www.trmlabs.com/post/behind-suex-io-the-first-sanctioned-cryptocurrency-exchange https://www.trmlabs.com/post/behind-suex-io-the-first-sanctioned-cryptocurrency-exchange"
X Link 2021-09-21T15:34Z 14.7K followers, [--] engagements

"Update: Early this morning the #darkside ransomware group began moving its share of the proceeds of the Colonial Pipeline Brenntag and other hacks. These funds hadn't moved since the group shuttered on May 13th. @trmlabs is tracking the flows now.stay tuned"
X Link 2021-10-21T16:43Z 14.7K followers, [--] engagements

"TRM + @circlepay 🦾 Circle Asserts Commitment to Compliance with TRM Labs https://www.trmlabs.com/post/circle-asserts-commitment-to-compliance-with-trm-labs https://www.trmlabs.com/post/circle-asserts-commitment-to-compliance-with-trm-labs"
X Link 2021-10-26T12:54Z 14.7K followers, [--] engagements

"TRM + @ftx_us Definitely something 👀 https://www.trmlabs.com/post/ftx-us-adds-trm-labs-to-compliance-tech-stack https://www.trmlabs.com/post/ftx-us-adds-trm-labs-to-compliance-tech-stack"
X Link 2021-11-05T15:01Z 14.7K followers, [--] engagements

"Honored to be included on The Information's list of [--] Most Promising Startups We are committed to building a safer financial system for billions of people - the future is bright at TRM 🚀 @theinformation In the hyper-growth crypto sector pay attention to @chia_project @AudiusProject @trmlabs @zerion_io @QuickNode and @mojito_nft 🪙 #ti50 https://t.co/MDHZdHS1NZ https://t.co/2O8A4rDV6p In the hyper-growth crypto sector pay attention to @chia_project @AudiusProject @trmlabs @zerion_io @QuickNode and @mojito_nft 🪙 #ti50 https://t.co/MDHZdHS1NZ https://t.co/2O8A4rDV6p"
X Link 2021-11-10T17:30Z 14.7K followers, [--] engagements

"Team TRM in action - building the 🚀 together 👀@joes_mcgill @eliaskokaly @patricksouth @estebancastano @ARedbord"
X Link 2021-11-16T20:49Z 14.7K followers, [--] engagements

"TRM Investigates: BadgerDAO DeFi Protocol Hacked https://www.trmlabs.com/post/trm-investigates-badgerdao-defi-protocol-hacked https://www.trmlabs.com/post/trm-investigates-badgerdao-defi-protocol-hacked"
X Link 2021-12-02T23:21Z 14.7K followers, [--] engagements

"Team TRM keeps adding all-stars Excited to welcome former FBI Special Agent Jennifer Vander Veer who is joining TRM as a Product Strategist https://www.trmlabs.com/post/meet-jennifer-vander-veer-product-strategist-at-trm-and-former-fbi-special-agent https://www.trmlabs.com/post/meet-jennifer-vander-veer-product-strategist-at-trm-and-former-fbi-special-agent"
X Link 2022-01-06T19:45Z 14.7K followers, [--] engagements

"TRM Investigations Tinyman: The First DeFi Exploit of [----] https://www.trmlabs.com/post/first-defi-liquidity-pool-exploited-in-2022 https://www.trmlabs.com/post/first-defi-liquidity-pool-exploited-in-2022"
X Link 2022-01-06T22:20Z 14.7K followers, [--] engagements

"Solfire Finance executed a rug pull on Jan [--] then bridged over $3 million in customer funds to Ethereum and provided approximately $1.8 million in liquidity to a DeFi protocol. Details here: https://www.trmlabs.com/post/exploit-radar-solfire-finance-burns-victims-with-a-rugpull https://www.trmlabs.com/post/exploit-radar-solfire-finance-burns-victims-with-a-rugpull"
X Link 2022-01-28T21:50Z 14.7K followers, [--] engagements

"At least [------] Wrapped ETH worth over $324M were stolen today in what appears to have been a compromise of the Wormhole service on Solana. As of 5pm ET about [-----] of these WETH have been transferred to a single address on the Ethereum blockchain. TRM is tracking; stay tuned"
X Link 2022-02-02T22:48Z 14.8K followers, [---] engagements

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