Tag : TRM Labs

TRM Labs Announces Series C Expansion at $2 Billion Valuation to Continue Building Crimefighting AI
Blockchain Finance News

TRM Labs Announces Series C Expansion at $2 Billion Valuation to Continue Building Crimefighting AI

GlobeNewswire
by GlobeNewswire0
The investment, led by Blockchain Capital, doubles the company’s valuation from its Series C raise in February TRM Labs, the AI investigations company helping to fight modern crime, announced a strategic Series C expansion valuing the company at USD 2 billion. The round, led by Blockchain Capital, comes as TRM’s......
Interstice Digital Launches Cross-Chain Swap for Robinhood Chain in Partnership with FalconX
Digital Asset Management Finance News

Interstice Digital Launches Cross-Chain Swap for Robinhood Chain in Partnership with FalconX

PR Newswire
by PR Newswire0
New non-custodial infrastructure connects Robinhood Chain with the Canton Network Interstice Digital announced the integration of Robinhood Chain into its Cross-Chain Swap Engine, further expanding its compliant interoperability with the Canton Network. Developed in partnership with FalconX, the compliance-focused, non-custodial platform now connects Canton, Robinhood Chain, Ethereum, and Solana, making......
Interstice Digital Launches Cross-Chain Swap Engine in Partnership with FalconX, Connecting Institutional-Grade Liquidity between Robinhood Chain, Solana, Ethereum and the Canton Network
Digital Asset Management Finance News

Interstice Digital Launches Cross-Chain Swap Engine in Partnership with FalconX, Connecting Institutional-Grade Liquidity between Robinhood Chain, Solana, Ethereum and the Canton Network

PR Newswire
by PR Newswire0
Compliance-focused, non-custodial swap connects Canton, Robinhood Chain, Solana, and Ethereum; named a Featured App on the Canton Network Interstice Digital announced the launch of the Cross-Chain Swap Engine in partnership with FalconX, a leading digital asset prime brokerage. The non-custodial swap engine connects Solana, Robinhood Chain, and Ethereum to the Canton Network......
TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cyber Threat Intelligence in the Blockchain Space
Artificial Intelligence Blockchain News

TRM Labs Partners With Cyber Security Agency of Singapore to Advance National Cyber Threat Intelligence in the Blockchain Space

GlobeNewswire
by GlobeNewswire0
TRM Labs announced that it has signed a Memorandum of Collaboration (MOC) with the Cyber Security Agency of Singapore (CSA) to strengthen national cyber resilience with Artificial Intelligence (AI) powered blockchain intelligence. Under the MOC, TRM will grant CSA access to its blockchain intelligence platform and associated AI features —......
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......
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