TRM Labs

Preventing fraud and financial crime for digital currencies

[TRM Labs @trmlabs]

🚨 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: https://t.co/ZtslbTyOfM

#BeaconNetwork #TRMLabs

[TRM Labs @trmlabs]

Today, TRM Labs filed our comment on FinCEN and OFAC's proposed rule implementing the AML/CFT and sanctions compliance provisions of the GENIUS Act.

Read our full response here: https://t.co/HG89KCPzBK

[TRM Labs @trmlabs]

From Ripple GC to leading California's crypto licensing regime. @CaliforniaDFPI’s Brynly Llyr's journey is the case for moving between the public and private sectors — and bridging them effectively. Hear her tell her story to @ARedbord on this episode of #TRMTalks 👉 https://t.co/lXF4mQu3xe

[TRM Labs @trmlabs]

The criminal agent has a unified context window over the full attack. The defender has seven browser tabs. That's the structural gap in crypto crime defense — and it's not a data problem.

In our latest post on the TRM Tech Blog, Sree Gopinath (Engineering Manager, Data Product at TRM) explores the architecture that would close it. 👇

https://t.co/bcrB0fxWFC

[TRM Labs @trmlabs]

TRM Labs is partnering with @SuiNetwork to explore how compliance and risk monitoring can function within their new confidential transfer model — where balances and amounts stay private.

Sui keeps sender/receiver addresses visible, lets issuers define access policy, and maintains audit trails. TRM surfaces risk signals within that structure — without requiring public exposure of underlying financial data.

[Sui @SuiNetwork]

Confidential transfers are live in public beta on Sui Devnet.

Transfer amounts and balances are private, with controlled visibility for compliance and auditability.

What this means for finance workflows: 🧵

[TRM Labs @trmlabs]

TRM's crypto businesses team makes sense of how value actually moves on-chain — understanding the patterns, and turning that understanding into something useful.

We’re hiring for Senior Software Engineer, Product Engineering, Crypto. Learn more and apply 👉 https://t.co/Vex0ZEtEhc

#hiring #TRMcareers

[TRM Labs @trmlabs]

Fraud today, money laundering tomorrow. The infrastructure connecting them is the same — and it's industrializing.

TRM Labs' Jonno Newman joined the panel at #FFC2026 this week to unpack scam factories, mule networks, crypto flows, and the professional gatekeepers exploiting major financial hubs. @RegulationAsia

[TRM Labs @trmlabs]

🗽 Earlier this week, nearly 200 leaders gathered in NYC for #TRMSummit.

The room brought together banks, fintechs, crypto exchanges, asset managers, regulators, investigators, and compliance teams — a mix you don’t often get in one place.

A lot of the conversation focused on where financial crime, compliance, and digital assets are headed next, with discussions about #stablecoins, sanctions evasion, tokenization, privacy, and more.

And yes, #AI was everywhere. As more compliance work becomes automated, augmented, and AI-assisted, these kinds of in-person conversations start to matter even more.

Thank you to every speaker, customer, partner, and friend who participated!

[TRM Labs @trmlabs]

OFAC designated four Iranian domestic crypto exchanges on June 2: Nobitex, Bit Pin, Wallex, and Ramzinex. TRM data: the According to TRM data, the four exchanges processed roughly USD 7.7 billion in 2025, approximately 78% of Iran's USD 9.9 billion in attributed crypto volume that year. This is the third OFAC enforcement action targeting Iran's crypto infrastructure in five months.

Read TRM’s full breakdown here: https://t.co/lQjlyNvOoP

[TRM Labs @trmlabs]

TRM was proud to support DOJ’s Eastern Europe Cryptocurrency Working Group last week — bringing together 40+ investigators from more than 10 countries, building capacity together.

[TRM Labs @trmlabs]

TRM Labs is at ISS World Europe in Prague this week, June 2–4. The event brings law enforcement, defense, and intelligence communities together to keep pace with how AI and cross-border complexity are reshaping investigations.

🎤 TRM’s Simon Warren will be presenting on Track 3, Tuesday and Wednesday. Find the team at booth 119.

[TRM Labs @trmlabs]

California's Digital Financial Assets Law goes live July 1. Coming Wednesday on #TRMTalks: Brynly Llyr (Deputy Commissioner at @CaliforniaDFPI) joins @ARedbord to walk through what it means for crypto businesses.

Follow TRM Talks on Spotify to be the first to tune in 👉 https://t.co/PfmQv5uf7U

[TRM Labs @trmlabs]

TRM's solutions architecture team used to spend 15 hours a week decoding vendor API docs. So Todd Soderstrom (Senior Integration Engineer) built an AI agent to do it in one. In our latest “Meet the Agent” blog post, meet Mycroft — an agent that turns a vendor's API documentation into a working, tested, production-ready tool.

Read the full build story ➡️ https://t.co/H76JGQx569

[TRM Labs @trmlabs]

The Future of Financial Intelligence Sharing (FFIS) just published the most comprehensive comparative study of fraud-risk intelligence sharing ever conducted — 37 platforms, global scope.

One finding stands out: Beacon Network is the only platform in the survey with cross-border virtual asset tracing capability. Every other platform operates within traditional financial data.

The impact is measurable:

➡️ $34M frozen after Beacon Network alerts tracked suspect funds crossing a virtual asset bridge in real time

➡️ 100% block rate on flagged scam addresses via bridge API

➡️ 90+ law enforcement agencies from 21 countries coordinating with 70+ private sector members

The paper closes with a FATF call to action — 91% of platforms surveyed say cross-border sharing is essential, yet most do almost none of it. Beacon Network is already operating in that gap.

🔗 Read the full FFIS paper here: https://t.co/YaG08gk9xI

[TRM Labs @trmlabs]

Ankush Sharma leads blockchain data engineering at TRM. When AI output started outpacing the team's review and operating systems, he didn't add more tooling — he rebuilt how the org operates.

New on the TRM Tech Blog — learn how the data engineering team hit 125% of their Q1 OKRs, onboarded chains at 3x the previous record, and redesigned engineering around one core insight: when generation gets cheap, review quality and judgment become the bottleneck.

🔗: https://t.co/XdpLI3iE0W

[TRM Labs @trmlabs]

Today, the UK designated Huobi, Exmo, Bitpapa, Rapira, and 14 other entities for Russian sanctions evasion.

Read TRM’s full analysis here ➡️ https://t.co/NiySnkHsJF

[TRM Labs @trmlabs]

ICYMI: Sophie Bowler of @ZodiaCustody joined @ARedbord on #TRMTalks for a sharp conversation on MiCA, DORA, AFSL, blockchain analytics and AI's double-edged role in compliance.

Check it out 👉 https://t.co/r2IrseuISR

[TRM Labs @trmlabs]

TRM Labs is at the Nordic Blockchain Conference in Stockholm this week. Catch us at:

🎤 Luke Dufour’s keynote: “Stablecoins, AI, and the Evolution of Financial Crime”

☕ May 27 roundtable w/ Nordic Blockchain Association (waitlist open for Nordic FIs + crypto businesses)

More details ➡️ https://t.co/os46eIXziH

[TRM Labs @trmlabs]

A joint FinCEN-OFAC proposed rule would bring #stablecoin issuers under the Bank Secrecy Act — full BSA AML programs, OFAC sanctions screening, and a requirement to freeze assets at designated addresses on-chain. Comment period closes June 9.

What qualifies as a PPSI, what the rule requires, and what compliance teams should do now ➡️ https://t.co/z1J8te5IE0

[T3 Financial Crime Unit @T3_FCU]

.@ARedbord, Global Head of Policy at @TRMLabs, testified today before the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions.

“Finance itself is moving on-chain; stablecoins, tokenized securities, and deposits. The same programmable infrastructure that makes real time interdiction possible today, will define how we fight financial crime across the entire financial system tomorrow.”

Protect users. Fight crime.

[TRM Labs @trmlabs]

We're hiring a 𝗦𝗲𝗻𝗶𝗼𝗿 𝗦𝗼𝗳𝘁𝘄𝗮𝗿𝗲 𝗘𝗻𝗴𝗶𝗻𝗲𝗲𝗿, 𝗙𝗿𝗼𝗻𝘁𝗲𝗻𝗱 — 𝗣𝘂𝗯𝗹𝗶𝗰 𝗦𝗲𝗰𝘁𝗼𝗿 to build the investigative tools used by government agencies tracing crypto crime. React + TypeScript, data-dense UI, mission-critical stakes. Senior frontend engineers who want their work to matter — this one's for you.

Apply now 👉 https://t.co/Vex0ZEtEhc