Tag : TRM Labs

HTX Joins TRM Labs' Beacon Network to Strengthen Global Fight Against Crypto Crime
Cryptocurrency News Security

HTX Joins TRM Labs’ Beacon Network to Strengthen Global Fight Against Crypto Crime

PR Newswire
by PR Newswire0
HTX, a global leading cryptocurrency exchange, announced its participation in the Beacon Network, the first real-time crypto crime response network launched by TRM Labs, as a founding member. By joining forces with elite exchanges and law enforcement agencies, HTX reaffirms its commitment to combating illicit finance and building a safer, more trusted digital asset ecosystem.......
TRM Labs Launches Beacon Network, the First Real-time Crypto Crime Response Network
Cryptocurrency Fintech News

TRM Labs Launches Beacon Network, the First Real-time Crypto Crime Response Network

GlobeNewswire
by GlobeNewswire0
Coinbase, Binance, PayPal, Robinhood, Stripe, Kraken, Ripple, Crypto.com, Zodia Custody, Blockchain.com, Anchorage Digital, Bitfinex, HTX, Poloniex, OKX, LFJ, 1inch, Rhino.fi, Coinspot, ChangeNow, and others form network with law enforcement to stop illicit actors from off-ramping the proceeds of crime TRM Labs announced the launch of Beacon Network, the first real-time crypto......
TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime
Artificial Intelligence Cryptocurrency News

TRM Labs and Sumsub Partner to Deliver a Unified View of Identity and On-Chain Risk to Combat Crypto Fraud and Financial Crime

PR Newswire
by PR Newswire0
Sumsub Crypto Monitoring, combined with TRM’s industry-leading blockchain intelligence, empowers compliance teams with a comprehensive customer profile to proactively detect and mitigate illicit crypto activity before transactions go on-chain TRM Labs, a leading provider of blockchain intelligence solutions, announced a strategic integration with Sumsub, a global leader in verification. This......
Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights 1st March 2023
Fintech News

Daily Fintech Series Roundup: Top Fintech News, Analytics and Insights

Fintech Staff Writer
by Fintech Staff Writer0
FTS Daily Roundup starts today! We are covering the top updates from around the world. The updates will feature state-of-the-art capabilities in Fintech insights, Trending fintech news, Crypto, Fintech SaaS, Fintech Cloud, Analytics and AI ML. We will cover the role of FTS Daily Roundup and its application in various industries and......
TRM Labs’ Illicit Crypto Ecosystem Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway
Blockchain News

TRM Labs’ Report Shows Crime Moving Beyond Bitcoin; New Era of Multi-Chain Crime Well Underway

GlobeNewswire
by GlobeNewswire0
Only 19% of illicit crypto volume flows through Bitcoin blockchain, as criminals embrace other blockchains and “chain-hopping” to launder money TRM Labs, the leader in blockchain intelligence solutions, released the Illicit Crypto Ecosystem Report, a detailed guide to the complex dynamics of crypto crime. The new report identifies over 40......
Binance Custody Ensures Institutional Compliance with TRM Labs Integration
Digital Asset Management News

Binance Custody Ensures Institutional Compliance with TRM Labs Integration

Fintech News Desk
by Fintech News Desk0
TRM provides Binance Custody best-in-class compliance tools for wallet storage and transactions for institutions Binance Custody, an institutional-grade digital asset custody solution, has onboarded risk management tools from TRM Labs, the industry leader in blockchain analytics and intelligence technology. The integration enables Binance Custody to ensure its regulatory compliance and......
TRM Labs Expands Crypto Incident Response Services to UK and Europe With Acquisition of Investigations and Training Firm CSITech
Cryptocurrency News

TRM Labs Expands Crypto Incident Response Services to UK and Europe With Acquisition of Investigations and Training Firm CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM’s capacity to support organizations responding to breaches or attacks involving cryptocurrency TRM Labs, the blockchain intelligence company, announced an expansion of its Crypto Incident Response services to the UK and Europe, a move enabled by its recent acquisition of CSITech, a global leader in crypto investigations and......
TRM Labs Acquires UK Crypto Investigations Training Company CSITech
Cryptocurrency News

TRM Labs Acquires UK Crypto Investigations Training Company CSITech

Fintech News Desk
by Fintech News Desk0
Acquisition broadens TRM capacity to deliver advanced crypto and blockchain investigative training for the industry’s foremost investigators TRM Labs, the blockchain intelligence company, announced the acquisition of CSITech, a global leader in crypto and blockchain investigative training. CSITech adds its nearly two decades of investigative training experience to TRM’s suite......
Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global
Blockchain News

Blockchain Intelligence Company TRM Labs Announces $60 million Series B Led by Tiger Global

Fintech News Desk
by Fintech News Desk0
Series B caps a year of 600% growth driven by demand for crypto risk management solutions from financial institutions and governments  TRM Labs, the blockchain intelligence company, announced that it raised $60 million in a Series B raise. The round was led by Tiger Global with participation from leading financial......
TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem
Cryptocurrency Fintech News

TRM Labs, Eventus, Notabene Form Partnership to Deliver One-Stop Compliance Solution for Digital Asset Ecosystem

Fintech News Desk
by Fintech News Desk0
Project TEN offers combined solution for crypto anti-money laundering (AML), trade surveillance, Travel Rule compliance Three market leaders in the global digital asset regulatory and compliance space have formed a partnership to create a one-stop solution for firms across the digital asset ecosystem, solving for cryptocurrency anti-money laundering (AML), trade......
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