TRM Labs

We are hiring! Join our mission and build a safer financial system at TRM!

What’s the smartest way to fight illicit finance in #crypto? According to Tyler Williams — Counselor to the Secretary of the U.S. Department of the Treasury, and one of the lead authors of the White House’s 163-page digital asset report — it starts with public-private partnerships and ends with legal clarity. 🎙️ In our latest #TRMTalks, Tyler and Ari Redbord unpack the 20 pages of the report focused on combating illicit finance. From the role of #blockchainintelligence to the case for safe harbor and hold laws, Tyler explains how better data sharing and faster detection can help root out bad actors. He also dives into why the GENIUS Act could be a turning point — raising global standards through reciprocal arrangements and bringing crypto innovation back onshore. If you're thinking about the future of crypto regulation, this episode is for you. 👉 Listen now: https://lnkd.in/eFASivjj

From kiosks to Congress — the crypto policy machine is in overdrive! In this week’s edition of ✨The Weekly Roundup✨, our policy pros — Ari Redbord, Angela Ang, and Isabella Chase — unpack a flurry of regulatory developments. Here’s what’s on deck: 🏛️ Countering illicit finance in the 180-day report ☀️ “Crypto Summer” heats up with regulatory sprint 🏧 FinCEN issues alert on crypto ATMs 🇵🇭 Philippines warns against unlicensed crypto platforms, prepared to take enforcement action 🇬🇧 Is the UK’s stablecoin policy gaining momentum? 🇪🇺 What’s happening on the EU stablecoin scene? Read on for this week’s top stories, handpicked and decoded by the TRM team.👇

This month’s product updates are all about helping our users gain the context they need to make decisions faster. Here’s what’s new: ⛓️ TRM now supports 100 blockchains, with newly enhanced support for Hyperliquid 🔍 TRM Triage for compliance brings actionable insights to front-line operations and non-crypto specialist teams in the private sector 📍1.7B+ new attribution results from enhanced PKH clustering 🔗 New BLOCKINT API endpoint enables automatic address to chain mapping at scale 🎯 New risk filters enable users to quickly zero in on the entity and address-level insights that matter most 🔐 Seed Analysis enhancement add support for more wallet formats, blockchains, and advanced recovery techniques 🔵 Custom entity visual indicators enable fast identification of high-value targets Check out our latest release blog to learn more ➡️ https://hubs.la/Q03BHX4y0

Crypto is showing up in investigations in increasingly complex ways. Are your investigative tools keeping pace? 🇦🇺 Join TRM Labs at the 𝐀𝐈𝐏𝐈𝐎 𝐈𝐧𝐭𝐞𝐥𝐥𝐢𝐠𝐞𝐧𝐜𝐞 𝐂𝐨𝐧𝐟𝐞𝐫𝐞𝐧𝐜𝐞 𝟐𝟎𝟐𝟓 in Sydney (August 20-22) to explore how law enforcement agencies are staying ahead with #blockchainintelligence that enables: ▪️ Cross-chain tracing at speed and scale ▪️ Real-world threat attribution that holds up in court ▪️ Seamless collaboration across jurisdictions Connect with Matt Humphries, Nathan . and dan f. at 𝐁𝐨𝐨𝐭𝐡 𝟏𝟑 from to learn how TRM Labs is empowering investigators to rapidly interdict crypto-facilitated crime. #intelligence2025

📑 Last week, the White House released its most comprehensive digital asset strategy to date — a sweeping 163-page report charting a whole-of-government approach to #crypto policy. In this special #TRMTalks episode, Tyler Williams — Counselor to the Secretary of the U.S. Department of the Treasury for digital assets and one of the report’s principal authors — joins Ari Redbord from inside the historic Cash Room at Treasury to unpack how the interagency process came together. Tyler shares how Treasury — in close coordination with the White House, financial regulators, national security agencies, and Congress — built consensus across key pillars of digital asset policy, from market structure and #stablecoins to illicit finance, DeFi oversight, and crypto taxation. 🎧 Listen to the conversation now: https://lnkd.in/eFASivjj

𝐇𝐨𝐰 𝐝𝐨 𝐂𝐡𝐢𝐧𝐞𝐬𝐞 𝐦𝐨𝐧𝐞𝐲 𝐛𝐫𝐨𝐤𝐞𝐫𝐬, 𝐍𝐨𝐫𝐭𝐡 𝐊𝐨𝐫𝐞𝐚𝐧 𝐡𝐚𝐜𝐤𝐞𝐫𝐬, 𝐚𝐧𝐝 𝐌𝐞𝐱𝐢𝐜𝐚𝐧 𝐜𝐚𝐫𝐭𝐞𝐥𝐬 𝐦𝐨𝐯𝐞 𝐛𝐢𝐥𝐥𝐢𝐨𝐧𝐬 — 𝐰𝐢𝐭𝐡𝐨𝐮𝐭 𝐚 𝐬𝐢𝐧𝐠𝐥𝐞 𝐝𝐨𝐥𝐥𝐚𝐫 𝐜𝐫𝐨𝐬𝐬𝐢𝐧𝐠 𝐚 𝐛𝐨𝐫𝐝𝐞𝐫? TRM’s new report, 𝑆ℎ𝑎𝑑𝑜𝑤 𝐵𝑎𝑛𝑘𝑒𝑟𝑠, unpacks one of the most underreported engines of global illicit finance: Underground banking networks. These networks are moving billions for sanctioned regimes, drug cartels, and cybercriminals — powering North Korea’s crypto heists, fentanyl sales, and scam syndicates laundering funds through casinos, shell companies, and DeFi. Inside the report: ▪️ How “mirror exchanges” and trade-based laundering operate outside the traditional financial system ▪️ Why OTC crypto brokers in China are central nodes in these laundering pipelines ▪️ How blockchain intelligence can expose hidden financial infrastructure connecting China, Russia, and North Korea Get your copy of the report here 👉 https://hubs.la/Q03BxbPk0

“The goal isn’t to rebuild TradFi on-chain — it’s to build new rails with market integrity, user privacy, and global risk in mind.” – Nikhil Raghuveera, CEO of Predicate Nikhil joins Ari Redbord on this episode of #TRMTalks to break down how Predicate and TRM are enabling responsible, privacy-first #DeFi — through programmable compliance, built directly into the stack. Learn about: ▪️ Real-time enforcement at the smart contract level ▪️ Infrastructure that meets regulatory expectations without compromising decentralization Listen now 👉 https://lnkd.in/entwb8CS

🇨🇦 TRM Labs continues its journey across Canada. Next stop: beautiful British Columbia. We’re proud to be attending the Canadian Association of Chiefs of Police / Association canadienne des chefs de police 120th Annual Summit, where public safety leaders unite to shape the future of policing. Stop by our booth to connect with Tyler Orr, dan f., and Morley Gordon, who are on the ground in Victoria to share how TRM helps Canadian police agencies follow the money and dismantle criminal networks using #blockchainintelligence. We’re honored to continue supporting the agencies that keep Canadians safe, and look forward to connecting with everyone in August! 📅 Schedule time with our team during the summit 👉 https://lnkd.in/exE9Xkdq

We are hiring! Join our mission and build a safer financial system at TRM!