Our mission is to build a safer financial system for billions of people.

On this week’s #TRMTalks, @krakenfx’s CCO CJ Rinaldi joins @ARedbord to talk best-in-class crypto compliance. Listen now ➡️

Abacus Market—the largest Bitcoin-supporting Western darknet market has gone offline. TRM assesses this was likely an exit scam, following a surge in users after Archetyp’s seizure. It marks the latest takedown in a darknet ecosystem. Learn more here 👉

@ARedbord @JudiciaryGOP Watch Ari’s live testimony 👉

Tomorrow, @ARedbord, will testify before @JudiciaryGOP Subcommittee on Crime and Federal Government Surveillance on "Artificial Intelligence and Criminal Exploitation: A New Era of Risk.". See his written testimony here 👉

Can crypto compliance scale with #AI, 24/7 risk, and real-time threats? Up next, CJ Rinaldi of @krakenfx joins @ARedbord on #TRMTalks to share how he’s building a future-ready compliance team. 🎧

🇰🇷 This month, TRM welcomed former Korean Police National Agency Senior Inspector 𝗦𝗼 𝗬𝗲𝗼𝗻 𝗝𝗲𝗼𝗻𝗴 to our global investigations team. Read more here:

🇬🇧 In Manchester this week, TRM held an 𝗔𝗱𝘃𝗮𝗻𝗰𝗲𝗱 𝗖𝗿𝘆𝗽𝘁𝗼 𝗧𝗿𝗮𝗰𝗶𝗻𝗴 𝗪𝗼𝗿𝗸𝘀𝗵𝗼𝗽—hands-on live-case tracing, seizure, and attribution training for UK law enforcement. Ready to accelerate your investigations? ▶️ Learn about TRM Triage:

🇯🇵 As #stablecoins scale, so do concerns around their misuse. @JFSA_en’s latest report—featuring TRM insights—explores how policymakers can balance innovation with risk in an evolving ecosystem. 🔗 Read it here:

Enhanced Wallet Screening, indirect exposure on 36 blockchains, color-coded risk in Triage, and much more. See what’s new in TRM this month 👉

🎉 TRM is proud to be named one of Inspiring Workplaces's 𝗧𝗼𝗽 𝟭𝟬𝟬 𝗜𝗻𝘀𝗽𝗶𝗿𝗶𝗻𝗴 𝗪𝗼𝗿𝗸𝗽𝗹𝗮𝗰𝗲𝘀 𝗶𝗻 𝗡𝗼𝗿𝘁𝗵 𝗔𝗺𝗲𝗿𝗶𝗰𝗮 for 2025! We’re building a culture of purpose, inclusion, and wellbeing. Join us: #TRMCareers #Hiring

🚨 This afternoon the @USTreasury sanctioned a key North Korean cyber actor for running an IT worker scheme using fake US IDs to funnel funds to the DPRK. For more check out our blogpost here:

“𝙏𝙝𝙚 𝙗𝙞𝙜𝙜𝙚𝙨𝙩 𝙧𝙞𝙨𝙠 𝙞𝙨 𝙙𝙤𝙞𝙣𝙜 𝙣𝙤𝙩𝙝𝙞𝙣𝙜 𝙬𝙝𝙚𝙣 𝙞𝙩 𝙘𝙤𝙢𝙚𝙨 𝙩𝙤 𝘼𝙄 𝙖𝙣𝙙 𝙘𝙧𝙮𝙥𝙩𝙤.” — Ryosuke Ushida, @J_FSA on #TRMTalks. @ARedbord and Ryosuke dive into #AI, Japan’s #crypto regulation, and public-private collabs:

The House Financial Services Committee has dubbed next week 𝐂𝐫𝐲𝐩𝐭𝐨 𝐖𝐞𝐞𝐤, with key votes expected on the CLARITY Act + GENIUS Act. Learn what the GENIUS Act means for regulators, issuers, and law enforcement:

Crypto compliance is rapidly evolving. At TRM’s inaugural 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐀𝐬𝐬𝐞𝐭 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭, leaders in #crypto and TradFi shared ideas for building a safer ecosystem. See our six key takeaways 👉 

🇸🇬 Get @policyfoodie’s insights on how Singapore's #stablecoin rules lead globally — offering a step forward in regulatory clarity — in this feature from @straits_times ➡️

RT @ComPilotAI: TRM Labs is now live in ComPilot!. We’re excited to welcome @trmlabs to our growing list of wallet screening partners. Get….

Ryosuke Ushida of @JFSA_en joins @ARedbord on #TRMTalks to break down Japan’s #crypto regulation playbook — from Mt. Gox to FATF, DeFi to AI. 🎧 

Scaling Airflow in Kubernetes can be expensive and hard to tune. Our engineers share how TRM Labs adopted KEDA for efficient, event-driven worker scaling. Read the post 👉

TRM is looking for talented 𝗳𝗿𝗼𝗻𝘁 𝗲𝗻𝗱 𝗲𝗻𝗴𝗶𝗻𝗲𝗲𝗿𝘀. If you’re excited about building products that matter and believe in our mission of building a safer financial system for everyone, apply on our careers page 👉

When one individual received more crypto ATM cash deposits than anyone else in Australia over the course of a year, @VictoriaPolice needed to investigate—and uncovered a larger money laundering operation. Learn more in our latest case study ➡️