TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

Cryptoverse

trmlabs.com

Joined September 2018

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TRM Labs
@trmlabs
Aug 20, 2025
🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs
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TRM Labs
@trmlabs
1h
🚀 TRM Labs is heading to the Michigan University Fall Engineering Career Fair on September 15! Come meet our team and learn about full-time roles building the world's leading investigations platform to combat AI-enabled crime. #Hiring #TRMCareers
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TRM Labs
@trmlabs
4h
Criminal networks now automate fraud, adapt laundering patterns, and move across blockchains faster than manual review can follow. Keeping pace calls for defensive #AI built for the same speed. In our latest post on the TRM Tech Blog, Guilherme Marmerola explains why TRM is
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TRM Labs
@trmlabs
6h
TRM Labs is in Charlotte this week for the @acams_aml Carolinas Chapter 𝐀𝐌𝐋 𝐚𝐧𝐝 𝐎𝐅𝐀𝐂 𝐒𝐲𝐦𝐩𝐨𝐬𝐢𝐮𝐦. #AI is reshaping both sides of the financial crime equation. For AML and sanctions teams, that means moving faster through complex data, surfacing risk earlier, and
TRM Labs
@trmlabs
Sep 7
🎙️ Coming Wednesday on #TRMTalks: Institutions are leaning into blockchain. Tthe next step is bringing that activity onto permissionless rails with the compliance controls regulators expect. @RebeccaRettig1 (@jito_labs) and @m_mosier_ (Arktouros) sit down with host @ARedbord to
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