trm labs

CDCROP: Darkweb, darknet and hacking concept. Hacker with cellphone. Man using dark web with smartphone. Mobile phone fraud, online scam and cyber security threat. Scammer using stolen cell. (Getty Images)
DeFi Platforms Need to Beef Up Security, Former Prosecutor Says
Ari Redbord, who now works at crypto sleuthing firm TRM Labs, says attackers are becoming more sophisticated.
CDCROP: Darkweb, darknet and hacking concept. Hacker with cellphone. Man using dark web with smartphone. Mobile phone fraud, online scam and cyber security threat. Scammer using stolen cell. (Getty Images)

TRM Labs Raises $70 million in Thoma Bravo-led funding round (Unsplash)
Thoma Bravo Leads $70M Fundraise for Blockchain Intelligence Firm TRM Labs
Goldman Sachs, PayPal Ventures, Amex Ventures and Citi Ventures also participated.
TRM Labs Raises $70 million in Thoma Bravo-led funding round (Unsplash)

TRM Labs co-founders Esteban Castano (left) and Rahul Raina pose for a photo. (TRM Labs)
TRM Labs to Bring Crypto Tracing Tools to Solana
The company is the first of the major crypto trackers to bring its compliance tools to the Solana blockchain.
TRM Labs co-founders Esteban Castano (left) and Rahul Raina pose for a photo. (TRM Labs)

Senate Judiciary Committee Hearing On Voting Rights
Republican Senator Highlights Bitcoin's Battle in Shedding Criminal Baggage
Sen. Chuck Grassley is using "deeply flawed" estimates of illicit bitcoin activity to call for closer scrutiny of the industry, according to multiple crypto intelligence firms.
Senate Judiciary Committee Hearing On Voting Rights

Esteban and Rahul 3
TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight
The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.
Esteban and Rahul 3

Dogecoin, DOGE
TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crime
The PayPal-backed firm believes a dash of compliance will help spur further adoption of the meme-based cryptocurrency.
Dogecoin, DOGE

Treasury Secretary Mnuchin And Fed Chair Powell Testify On CARES Act Before Senate
FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
Treasury Secretary Mnuchin And Fed Chair Powell Testify On CARES Act Before Senate

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PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviser
TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
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