Anup Raina

Healthcare Investor, Blockchain Enthusiast and Operating Advisor at GreyBird Ventures.

[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]

Meet 𝐂𝐨-𝐂𝐚𝐬𝐞 𝐀𝐠𝐞𝐧𝐭™, an AI assistant for TRM Forensics customers that helps teams:

▪️ Trace fund flows in seconds
▪️ Ensure investigative defensibility
▪️ Sharpen investigative tradecraft
▪️ Stay in control of every decision

Available now at no additional cost. Learn more: https://t.co/S9rMf2jmeO

[TRM Labs @trmlabs]

TRM Labs was proud to support the 𝐍𝐞𝐱𝐭𝐆𝐞𝐧 𝐁𝐥𝐨𝐜𝐤𝐜𝐡𝐚𝐢𝐧 𝐏𝐚𝐧𝐞𝐥 𝐚𝐧𝐝 𝐒𝐭𝐮𝐝𝐞𝐧𝐭 𝐇𝐚𝐜𝐤𝐚𝐭𝐡𝐨𝐧 — an official side event of 𝐂𝐚𝐲𝐦𝐚𝐧 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐞𝐞𝐤 𝟐𝟎𝟐𝟔.

By backing initiatives like this, we’re investing in youth education and helping build the next generation of #blockchain leaders. Hackathon winners were awarded a TRM Academy course to continue developing their skills. 🎓

Stronger #crypto ecosystems start with education.

[TRM Labs @trmlabs]

Are you a national security threat expert with #crypto skills? TRM is looking for a 𝗚𝗹𝗼𝗯𝗮𝗹 𝗜𝗻𝘃𝗲𝘀𝘁𝗶𝗴𝗮𝘁𝗼𝗿, 𝗡𝗮𝘁𝗶𝗼𝗻𝗮𝗹 𝗦𝗲𝗰𝘂𝗿𝗶𝘁𝘆 to help NatSec agencies disrupt crypto-enabled crime worldwide.

High stakes. Real-world impact. Apply now 👉 https://t.co/Vex0ZEtEhc

[TRM Labs @trmlabs]

TRM Labs has raised USD 70 million in Series C funding — at a USD 1 billion valuation.

This raise fuels our core blockchain intelligence platform and accelerates our investment in AI solutions to disrupt criminal networks and national security threats.

We're proud to be backed by leading investors — and to support institutions on the frontlines in 50+ countries. Read more ➡️ https://t.co/gjSLMCw47Y

[TRM Labs @trmlabs]

At the inaugural 𝐁𝐥𝐨𝐜𝐤 𝐛𝐲 𝐓𝐑𝐌, 300+ leaders in #crypto compliance, investigations, regulation, and NatSec gathered to drive — not just talk — disruption.

From hands-on learning Blocks to launches like TRM Deconflict, the mission was clear: Build a safer financial system, together.

Read the full recap ➡️ https://t.co/dA6EsjvruS

[TRM Labs @trmlabs]

𝐓𝐑𝐌 𝐖𝐚𝐥𝐥𝐞𝐭 𝐒𝐜𝐫𝐞𝐞𝐧𝐢𝐧𝐠 enables #fraudprevention teams at banks, #crypto exchanges, and fintechs to proactively block fraudulent transfers before funds leave customer accounts— intervening before losses occur. Learn more and get in touch 👉 https://t.co/GUgChDoSeB

[TRM Labs @trmlabs]

We’re excited to announce our integration with @0xPredicate to launch the first decentralized policy infrastructure for blockchain apps — empowering developers to integrate compliance and risk management directly into smart contracts. See the details ➡️ https://t.co/1T1Fb68Q0P

[TRM Labs @trmlabs]

Curious about how countries around the world stacked up in terms of #crypto adoption and illicit crypto activity in 2024? Check out our ✨2024 Crypto Adoption and Illicit Exposure Report✨ for the full analysis 👉 https://t.co/tsSrjPjrh6

[TRM Labs @trmlabs]

TRM Labs is a @Deloitte Technology Fast 500 winner for 2024! 🚀 Want to be part of the team that’s building a safer financial system for billions of people? Check out our open positions here 👉https://t.co/lEEyUaiVfx

[TRM Labs @trmlabs]

🇸🇬 Drew & Napier and TRM Labs are teaming up for a panel discussion about the journey to getting a crypto license in Singapore. Join us during @Sgfinfest week on November 7 for conversation, networking, and refreshments. Register here ➡️ https://t.co/ZUE8Za6OTS

[TRM Labs @trmlabs]

🗣️ Last week, TRM’s team of policy experts sat down to examine the current state of global #crypto regulation, industry trends, and emerging risks. Read the recap or watch the recording now 👉 https://t.co/PnS3fHPAxI

[TRM Labs @trmlabs]

🚨 Big news: TRM Labs has achieved FedRAMP Moderate authorization, adding our platform on an elite list of companies approved to provide software to government organizations. Get all the details ➡️ https://t.co/7Rojji1pIV

[TRON DAO @trondao]

Closed out the last day of #Token2049 with a keynote from our Community Spokesperson, Dave Uhryniak.

He discussed our #T3FCU initiative with @tether and @trmlabs, our BTC L2 roadmap, and the gas-free stablecoin transaction solution coming on #TRON.

[Anup Raina @nonyr]

235:Understanding Worries https://t.co/4cEBiLj5aA

[TRM Labs @trmlabs]

Announcing an industry first in blockchain intelligence: ✨automatically detect and trace indirect exposure across chains✨ Learn how TRM’s extensive cross-chain swap coverage gives you a more comprehensive view of an address or entity's exposure 👉 https://t.co/udmLfpHj8P

[TRM Labs @trmlabs]

The #crypto ecosystem is transforming not just financial markets, but also mechanisms of wealth creation and, by extension, taxable events. Learn 5 ways taxpayers may be earning income through on-chain activities and how to identify them: https://t.co/jOk3OBxKJ4

[TRM Labs @trmlabs]

🇸🇬 Join Drew & Napier and TRM Labs in Singapore on August 1 for fresh legal and compliance perspective on what’s next in #Web3. Space is limited and seats are filling up quickly. Request your invitation here ➡️ https://t.co/uaXDyaRxOC

[TRM Labs @trmlabs]

TRM Labs is on track to become the first blockchain intelligence company to receive FedRAMP Moderate authorization—highlighting our unwavering commitment to providing secure, reliable solutions that US government agencies can trust. Learn more: https://t.co/aWRv6JDc6y

[TRM Labs @trmlabs]

🇸🇬 TRM Labs is proud to partner with @elevandi, @cryptocom, and @amazon to launch the Blockchain Guardians Program for Singapore university and polytechnic students. Applications are now open through July 19 ➡️ https://t.co/A0Wx2kmz3T