Happy to be collaborating with Chainabuse TRM Labs to improve the usability and safety in the ecosystem!

The Treasury Department warns that DeFi needs to comply with AML rules. "What they say here is, look, we don't care if you're centralized or decentralized ... we care about is the activity," TRM Labs' Ari Redbord explains. Watch more, presented by TRON DAO: coindesk.com/video/trm-labs…

TRM Labs breaks down this week's Treasury and DOJ actions involving a conspiracy to launder stolen #crypto by North Korean 🇰🇵 actors here: trmlabs.com/post/north-kor…

Outstanding work from our Sanctions Investigations team as #Binance aids Tajikistan’s efforts to combat the financing of terrorism against an Islamic State Affiliate. We thank TRM Labs for the partnership as well. Effective security is collaborative! binance.com/en/blog/ecosys…

Stake hackers looking quite methodical 😬 ETH 0x3130662aece32f05753d00a7b95c0444150bcd3c 0x94f1b9b64e2932f6a2db338f616844400cd58e8a 0xba36735021a9ccd7582ebc7f70164794154ff30e 0xbda83686c90314cfbaaeb18db46723d83fdf0c83 0x7d84d78bb9b6044a45fa08b7fe109f2c8648ab4e MATIC

Since the birth of crypto, law enforcement agents have raced to stop the hackers and scammers who hide their crimes behind the anonymity of the blockchain. In our new true crime podcast “Crime3”, in partnership with TRM Labs, we tell their stories. Link in comments 👇

Earlier this year, the DOJ seized cryptocurrency worth an ~$112M linked to “pig butchering” and other crypto-related investment scams. TRM is proud to have assisted law enforcement in the investigations that led to the seizure. Read the full story: hubs.la/Q029dy6t0

Recently, the Cinnaminson Township Police Department was able to trace a scam victim’s cryptocurrency, untangle the fraudster’s money laundering efforts, and seize the majority of funds back from a foreign cryptocurrency exchange. Read the full story: hubs.la/Q029vQ9L0

We’re on the list! TRM is on #2024BuiltInBest US Best Places to Work! Thank you Built In! Learn more about our company culture and view open roles at: hubs.la/Q02fRwp70 #BPTW2024

On TRM Talks Adélaïde Rebord sits down with the leaders, policy makers, and investigators from the world of #blockchain and #cryptocurrency. Join @Circle’s Dante Disparte on next TRM Talks coming this Wednesday. Follow TRM Talks on Spotify: hubs.ly/Q02kLhmb0

Join us for the next United Nations CTED Insight Briefing. Focusing on latest trends in the use of cryptocurrency by terrorist groups & supporters, the briefing will be delivered by terrorism financing experts from @TRMLabs. 🗓️ 4 March / 13:30-14:30 EST 📲 Sign-up: bit.ly/49sAStb

Our latest guide—designed specifically for global regulators—outlines key considerations and guidance for using #blockchainintelligence in routine reporting. Get your copy now ➡️ hubs.la/Q02yRDQq0

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: hubs.la/Q02GNLD40

New #TRMTalks: IRSnews’s Raj Mukherjee (Executive Director, Office of Digital Assets Initiative) joins Ari Redbord to discuss the IRS and Treasury Department’s current approach to crypto. Listen now ➡️

I'm not sure if enough people share this part of the process when your wallet gets compromised I didn't know there was a creditable place in web3 actually working towards helping ppl legally when things like this happen so shout out Chainabuse for existing I would love to

The point of a startup is to make usable technology for others. When you make software, you have to watch at least 10 people use it. Sit next to them and say absolutely nothing. Force yourself to marinate in the failure of your product design. Every version 1 of any software

Chainabuse — the leading reporting platform for malicious #crypto activity worldwide — is now the official reporting partner for Operation Shamrock ☘️ Get all the details in this press release ➡️ hubs.la/Q02Y_B_f0

As we approach the end of the year, we’re celebrating the incredible work of the investigators, compliance professionals, and prosecutors who are working hard to disrupt cybercrime. Here’s to your wins—and thank you for everything you do. 👉 hubs.la/Q030H-PL0

🚨 Just in: A fake investment scam hit a crypto newbie who lost funds to a too-good-to-be-true offer. 😟 Stay vigilant! Always verify platforms and never rush investments. 🚫💸 #ScamAlert #CryptoSafety #StaySafe

🚨 In an historic week for #crypto on Capitol Hill, Bryan Steil joins Ari Redbord on #TRMTalks! 🇺🇸 They talk CLARITY, pending #stablecoin bills, keeping crypto safe, and the importance of bipartisan crypto leadership. 🎧 Drops tomorrow: hubs.ly/Q03rKS9B0