Top Tweets for #trmlabs
IRAN War Connection to Crypto:
This is the power move for RWA's if you understand what is happening...The Cataylst in the next year for RWAs is to stop this from continuing to happen.
Get the Signal Here:
$PLUME AND @trmlabs
https://t.co/22LiziYaAe
#plume #rwas #trmlabs @DBA2crypto
@DPGmaximus @Francis37879301
⚠️ TRM Labs, 2026 FIFA Dünya Kupası'nı hedef alan sahte bilet siteleri, bahis dolandırıcılıkları ve kripto para temalı tuzaklara karşı taraftarları uyardı.
#TRMLabs #FIFAWorldCup #Kripto
https://t.co/EKze0HBLaT
🧐#TRMLabs'ın geçen hafta yayımladığı rapor manzarayı netleştirdi: Q1 2026'da dünya kripto pazarı %11 daralırken Türkiye %7 büyüdü. Global adopsiyon sıralamasında 7'inciden 5'inciye yükseldik.
Mesele kripto heyecanı değil. İnsanlar elindekini saklayacak bir yer arıyor.
Prediction markets aren't just a niche anymore—they’re becoming the world’s most accurate crystal ball. 🔮
Monthly volume just exploded from $1.2B to over $20B in a year. The "Wisdom of the Crowd" is officially on-chain. 📊
#PredictionMarkets #CryptoNews #Web3 #TRMLabs #FinTech
Crypto-Linked Crime Jumps In Basque Country — But What Does It Mean For Traders? 🔍
#Bitcoin #Europol #TRMLabs #Spain #BasqueCountry
The Basque Country has seen a rise in crypto-linked crimes, with the Ertzaintza reporting 541 complaints in 2025. These cases encompass various fraud and money laundering offenses, mainly using crypto to move or hide funds. This trend mirrors broader European patterns, with Europol labeling crypto-enabled fraud a major challenge for law enforcement.
Spain's strict crypto regulations require platforms like Binance and Coinbase to share customer data with the government. New proposals could further tax high earners on crypto gains. These measures might increase KYC barriers for traders, affecting local liquidity but also leading to cleaner trading counterparts.
Despite regulatory hurdles, serious market participants are advised to see these enforcement actions as sentiment indicators rather than threats, as Bitcoin continues to show upward price trends.
#TRMLabs #Web3
コンプライアンス系のインフラがここまでデカくなると、いよいよWeb3も次のフェーズに入った感じがする。
ブロックチェーン分析と不正対策をやってるTRM Labsが、ゴールドマン・サックスとかを巻き込んで7000万ドルの資金調達をして、ついにユニコーン企業の仲間入りを果たしたみたいだね。
こういう規制対応の基盤が強くなるのは、僕らゲーマーや投資家にとっても詐欺プロジェクトを弾きやすくなるから基本的には大歓迎だし、大手企業が安心してWeb3に参入してくる土台ができるのはすごく期待できるポイントだと思う。
ただその反面、ガチガチの監視体制が敷かれていって、クリプト本来の自由度とか面白みが削られていかないかどうかのバランスはちょっと気になるところ。
とはいえマスアダプションには絶対避けて通れない道だから、この資金がどう業界の健全化に活かされるのか、長期的な視点で注視していきたいよね。
リンクはリプ欄に貼っておきます。
みんなはこういう規制強化やコンプライアンス推進の流れ、安心感と窮屈さ、どっちを強く感じる？
#TRONGlobalFriends
@justinsuntron @trondao @TronDao_JPN
Collaboration across the ecosystem matters.
The T3 Financial Crime Unit (@T3_FCU) reflects TRON’s commitment to stronger on-chain integrity.
Thanks to @FranciscoMemor and @CoinDesk for the coverage.
Read more below 👇
https://t.co/FWrbFH6zsL
💰 BEST MONTHLY FUNDING ROUNDS RECAP
Presenting a list of the biggest crypto fundraising rounds of February 2026, backed by well-known investors such as @PanteraCapital, @multicoin, @bcap, @cbventures and others.
#Whop #Goldcom #AchorageDigital #Novig #TRMLabs #Jupiter #STSDigital #Bluff #Opinion #PenguinSecurities #Relay #Based #Newity #Levl #TBD
AI memes? Instis build AI security. 🛡️
TRM Labs + Finray: AI tracks crypto/fiat unified. Paid infra.
Bag boost:
•AI/security vertical heats up.
•Validates on-chain AI risk tokens. 🔒
•Listings + flows incoming.
Chase chatbots or capital protectors?
#AISecurity #TRMLabs
MAJOR CRYPTO FUNDRAISING EVENTS IN FEBRUARY
#Anthropic #Whop #Goldcom #AnchorageDigital #Korbit #Novig #TRMLabs #Jupiter $JUP #STSDigital #Bluff #Opinion $OPN #PenguinSecuritize #Relay #Kresus #JPYC $JPYC #NEWITY
What is TRM Labs, the blockchain intelligence company protecting global finance from crypto crime?
#TRMLabs #GlassBox @trmlabs @rahulr0609 @estebancastano
https://t.co/kwlTakecJ4
https://t.co/MYWSfGLJA7
💰 TRM Labs hits unicorn status with $70M funding while $BTC slips to $60k! What’s brewing in the compliance space?
Check it out: https://t.co/Uk9elfhPbP
#CryptoNews #Blockchain #TRMLabs #Funding
💰 @trmlabs raises $70M in a Series C funding round led by @bcap. Other investors in the round include @GoldmanSachs, @BHDigitalAssets, @BessemerVP, @Citi Ventures and @thomabravo.
#TRMLabs is a #blockchain intelligence company that specializes in providing solutions for financial institutions, cryptocurrency businesses, and government agencies to combat crypto-related financial crimes such as fraud and money laundering.
👉 https://t.co/WZP6vxnMhG
💰 @TRMLabs raises $70M in a Series C funding round
#TRMLabs secures $70M in a Series C funding round led by @bcap, with participation from @GoldmanSachs, @BessemerVP, @BHDigitalAssets, @ThomaBravo and @CitiVentures.
TRM Labs is a blockchain intelligence company that specializes in providing solutions for financial institutions, cryptocurrency businesses, and government agencies to combat crypto-related financial crimes such as fraud and money laundering.
👉 https://t.co/H1xkDs8u9E
💰 ブロックチェーン分析の #TRMLabs が7000万ドル調達で評価額10億ドルに！
ゴールドマン・サックスやシティも出資って⋯仮想通貨犯罪追跡の需要、相当高まってますね。
世界中の法執行機関が顧客とのこと。裏を返せば、それだけ事件が多いってことかも⋯
Blockchain analytics firm TRM Labs announced the completion of a $70 million Series C round led by Blockchain Capital, with participation from Goldman Sachs, Bessemer, Brevan Howard, Thoma Bravo, and Citi Ventures, valuing the company at $1 billion. TRM Labs focuses on blockchain intelligence software for tracking crypto-related crime, serving global law enforcement agencies and private-sector clients. https://t.co/5lGKkay7gO
🚨2025年、仮想通貨保有者への物理攻撃が激増
#TRMLabs のレッドボード氏が警告：今年既に約60件の「レンチアタック（物理的強奪）」を確認📈
・2024年：約41件
・2021年：約36件
実数はさらに多い可能性💀報告されない事件も多数。自己防衛とセキュリティ強化が急務⚡富の誇示は命取りに🔐
Crypto research and connecting the Hidden Dots! TRM Labs, FedRamp and the players that are connected. #dtcc #trmlabs #fireblocks #beaconnetwork #canton #ripple #hedera. TRM Labs part 2. @DPGmaximus
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