TRM Labs | Latest News & Updates - Mar 24, 2025 Release

TRM Labs has formed a strategic technology partnership with Magnet Forensics to provide advanced tools for law enforcement and national security agencies to fight cybercrime and illicit cryptocurrency activities...


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TRM Labs

🌎 trmlabs.com

TRM Labs is a blockchain intelligence company that assists financial institutions, crypto businesses, and government agencies in detecting and investigating crypto-related financial crime and fraud. The company focuses on data engineering, data science, and threat intelligence to create a safer financial system for billions of people.


TRM Labs - Latest News and Updates

  • TRM Labs has formed a strategic technology partnership with Magnet Forensics to provide advanced tools for law enforcement and national security agencies to fight cybercrime and illicit cryptocurrency activities.
  • John Cann has joined TRM Labs as an Account Director in Finland, previously serving as EMEA Sales Manager at Domino Data Lab.
  • TRM Labs is currently hiring a Technical Product Manager – Business AI & Automation in the United States.
  • TRM Labs is currently seeking a Head of HR Operations in the United States.
  • TRM Labs supported US Homeland Security Investigations and the Royal Thai Police in dismantling a dark web platform for child sexual abuse materials, highlighting the role of cryptocurrency tracing in global law enforcement efforts.
  • Ari Redbord from TRM Labs will discuss a public-private partnership to combat crypto crime at the Digital Chamber event next week.
  • TRM Labs' Running Club will be an official event at The Digital Chamber's DC Blockchain Summit on March 25.
  • TRM Labs' paper on network fragmentation for crime disruption has been cited over 100 times, highlighting its impact on understanding and dismantling criminal networks.
  • TRM Labs is currently hiring a Deployment Strategist - North American Financial Services in the United States.
  • TRM Labs launched a Korean website on March 24, making all their content available in Korean in real time.

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