TRM Labs

TRM Labs

Finance

TRM Labs通过7000万美元融资实现独角兽身份,高盛参与投资

该公司的软件专注于跨多个区块链追踪加密货币交易,以满足在加密犯罪日益增长的背景下执法机构和金融公司不断增加的需求。

Unicorn sculpture (Juliana Araujo the artist/Unsplash/Modified by CoinDesk)

Policy

TRM报告称,经过多年的持续下降后,加密货币的犯罪使用激增

随着日益专业化的恶意分子加密资产在2025年飙升至1580亿美元,其在整体数字资产活动中的份额仍然呈下降趋势。

Consensus 2025: Ari Redbord, Global Head of Policy, TRM Labs

Policy

由Tron、Tether及TRM Labs支持的T3金融犯罪部门,现已冻结3亿美元资产

加密行业最具攻势的反犯罪特遣队刚刚跨越了另一个里程碑。

Justin Sun speaks at Consensus Hong Kong (CoinDesk)

Policy

特朗普执政期间美国加密活动激增:TRM Labs报告

尽管增长仍落后于印度的繁荣,但美国数字资产活动在六个月内跃升了50%,进一步巩固了其作为全球领先市场的地位。

President Donald Trump at the White House (Jesse Hamilton/CoinDesk)

Policy

加密货币为洗钱危机提供解决方案:全球警报网络被称为“灯塔”

由 TRM Labs 牵头的全行业项目正式启动,参与方包括执法机构以及 Coinbase 和 Binance 等主要交易所。

Binance Chief Compliance Officer Noah Perlman (TRM Labs)

Policy

Tether 与 Tron 支持的 T3 金融犯罪部门一年内冻结了 2.5 亿美元的犯罪资产

该加密犯罪打击计划标志着一个重要里程碑,现已启动与币安的新合作项目,以加强执法力度。

Tether CEO Paolo Ardoino at White House

Videos

Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023

"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.

Recent Videos

Videos

Investors Need Privacy in a 'More and More Open Financial System,' Legal Expert Says

TRM Labs Head of Legal and Government Affairs Ari Redbord weighs in on the balance between decentralized control and customer protection in the crypto ecosystem. Plus, the significance of privacy enhancing technologies in the rapidly evolving financial system.

Recent Videos

Videos

How to Protect Yourself From Crypto Hacks and Scams

Ari Redbord, Head of Legal and Government Affairs at TRM Labs, joins CoinDesk in this episode of open forum to address viewers' questions on crypto security and scam protection. Plus, the significance of securely storing private keys offline and tips for recognizing and protecting against scams.

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Videos

Running With Crypto: 5 Questions With TRM Labs' Ari Redbord

TRM Labs Head of Legal and Government Affairs Ari Redbord answers five rapid fire questions from CoinDesk including the major concern in the crypto sector in 2024, his crypto hack education outlook and the runs he has been on with crypto folks.

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