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
Aug 27
We’re thrilled to share that Ziqing Ang has joined TRM Labs as head of policy, APAC! At TRM, she'll work with regulators, law enforcement, and financial institutions across Asia-Pacific to strengthen the region's response to illicit networks in the age of #AI. Read the full
TRM Labs
@trmlabs
Aug 26
🇦🇺 New on #TRMTalks: @ARedbord and Brad Brown of @AUSTRAC discuss Australia's sweeping AML overhaul: 50,000+ businesses now regulated, crypto exchanges reclassified, and checkbox compliance on its way out. Tune in now 👉 trmlink.info/4gz8hqS
TRM Labs
@trmlabs
Aug 26
Gabrielle Green, a deployment strategist at TRM Labs, built her own AI agent to help prep her for customer calls and draft the follow-ups that come after. In the latest edition of TRM's “Meet the Agent” series, Gabby takes us through the process of creating Clara, an AI skill
TRM Labs
@trmlabs
Aug 25
Asia's USD 114 billion scam epidemic is entering a new phase. TRM's Jonno Newman told @SCMPNews's @jjsipalan why agentic AI could let one bot do the work of ten scammers — and why that's harder to trace than ever. Read the full interview ➡️
Asia faces scam ‘epidemic’ threat as gangs exploit agentic AI, analyst warns
From scmp.com