Blockchain sleuth TRM Labs is drawing renewed investment from some big names in financial services as it seeks to create new tools to help law enforcement fight ever-growing crypto crime, which has ...

Latest in Series of Investments Between Global Leaders in Financial Services and Blockchain Risk Management Leader “This investment clearly highlights the significance of the growing crypto economy ...

Recent federal procurement filings indicate that U.S. Immigration and Customs Enforcement (ICE) is ramping up its use of blockchain analytics technology to bolster efforts against illegal activity ...

SAN FRANCISCO--(BUSINESS WIRE)--TRM Labs, a pioneer in blockchain intelligence, announced today that it has closed a $14 Million Series A funding round. Bessemer led the Series A with additional ...

TRM Labs Inc., a startup with a platform for tracking digital asset transactions, today announced that it has secured a $70 million investment led by Thoma Bravo. The investment was provided as an ...

While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go. According to new research, fewer ...

Blockchain intelligence platform TRM Labs recently released a report highlighting the escalating use of cryptocurrency by the Islamic State of Iraq and Syria (ISIS) affiliates across Asia. It linked ...

SAN FRANCISCO--(BUSINESS WIRE)--TRM Labs, the industry leader in crypto compliance and risk management solutions, announced its integration with Polygon, an Ethereum scaling platform onboarding ...

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