Latest TRM Labs News & Updates

See the latest news and media coverage for TRM. We track all announcements, press releases, and industry mentions in real time, all in one place.

TRM Labs (TRM)

Blockchain intelligence platform

trmlabs.com

Headquarters: San Francisco, United States
Founded year: 2018
Company type: Private company
Number of employees: 400–500

Last updated Today

Latest news about TRM Labs (TRM)

In short: TRM advanced blockchain intelligence with new AI agents, uncovered major North Korean cyber schemes, and froze $450 million in illicit crypto funds.

Company announcements

Yesterday TRM

TRM announces three commitments to combat illegal wildlife trafficking

CEO Esteban Castaño signed the Mansion House Declaration, creating a wildlife intelligence cell, expanding Beacon, and launching Project Pangolin.

June 22 TRM

TRM reports OFAC designation of ISIS crypto network

Three individuals and six entities were designated for facilitating ISIS financial flows, including a Syria-based exchanger.

June 16 TRM

TRM explains UK's HTX sanctions designation for compliance teams

The post covers immediate actions, look-back exercises, and reporting obligations under UK sanctions.

June 15 TRM

EU sanctions 81 Russian propagandists, military suppliers, officials

The designations cover Russia's military-industrial complex, shadow fleet, and FIMI networks. TRM tracked crypto donations from propagandist Kirill Fedorov to Garantex.

Media coverage

June 10 GovCon Wire

ICE Eyes Sole-Source Award for Homeland Security Task Force Analytical Support

ICE plans to award a sole-source contract to TRM Labs for forensic software and services to support Homeland Security Task Force investigations.

May 15 Yahoo Finance

Tether, TRON, TRM Labs Freeze $450 Million as T3 Crime Crackdown Widens

Photo by BeInCrypto The T3 Financial Crime Unit, a joint operation by Tether, TRON, and TRM Labs,...

May 13 Decrypt

Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds

A public-private partnership among Tether, Tron, and TRM Labs is expanding its global reach, working with law enforcement in 23 countries.

May 4 MSN

North Korea has rejected allegations of sponsoring crypto thefts

North Korea has come out to deny allegations that the regime is responsible for crypto thefts and “all cyber-related frauds.” ...

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