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Stay ahead of the story with the latest news, announcements, and media resources from TRM Labs

Latest news

TRM Launches Free Deconfliction Platform for Law Enforcement to Accelerate Cross‑Agency Crypto Investigations

How Nation-states Leverage Cryptocurrency

Product Updates

November Product Releases: Improving Collaboration, Coverage, and Speed

How Does Blockchain Intelligence Help Prevent Scams and Fraud?

As seen in

Bitcoin rout continues as the cryptocurrency falls to lowest level since April

WATCH THE VIDEO

China’s chemical exports are behind a ‘tsunami’ of meth flooding Asia

READ THE ARTICLE

AI vs AI: How new technologies are combating sophisticated crypto scams

READ THE ARTICLE

US surging in crypto activity under Trump: TRM Labs report

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New tech helps Marion County recover millions from crypto scams

WATCH THE VIDEO

Iran crypto flows fall 11% on Israel conflict, Nobitex hack: TRM Labs

READ THE ARTICLE

Biggest Heist Ever

How law enforcement used blockchain intelligence to crack the Bitfinex case, leading to the largest crypto seizure in US history

STREAM NOW ON NETFLIX

Media resources

Brand Guidelines

For all inquiries, please contact: press@trmlabs.com

Our investors

Salesforce

Request an interview with our experts

Esteban Castaño

CEO & Co-Founder

Esteban Castaño

Esteban Castaño

Former Analyst, McKinsey & Company

CTO & Co-Founder

Rahul Raina

Former Engineer, Amazon and OpenDoor; former Management Consultant, McKinsey & Company

Chief Legal Officer

Sujit Raman

Former US Associate Deputy Attorney General

VP, Blockchain Intelligence

Aymen Jaffry

Former Data Scientist, YieldMo; blockchain analysis, cryptography, and financial crime investigation specialist

Global Head of Policy

Ari Redbord

Former United States Treasury Official; former Assistant United States Attorney, US Department of Justice

Director of Law Enforcement Relations

Kyle Armstrong

Former Unit Chief of the Counterterrorism Finance Targeting Unit (CTFTU), FBI

Chris Janczewski

Head of Global Investigations

Chris Janczewski

Chris Janczewski

Former Special Agent, IRS Criminal Investigations (IRS-CI)

Head of Policy and Strategic Partnerships, APAC

Angela Ang

Former Deputy Director and Team Lead, Monetary Authority of Singapore

Head of Policy, EMEA

Isabella Chase

Former Senior Research Fellow, Center for Financial Crime and Security Studies (CFCS), RUSI

Senior Investigator

Nick Carlsen

Former Intelligence Analyst, FBI; North Korea and mixing services expert

Global Investigator

Chris Wong

Former Supervisory Special Agent, FBI Virtual Assets Unit (VAU)

Head of Compliance Advisory

Tom Armstrong

Head of Financial Crime Compliance Digital Assets, Goldman Sachs

Compliance Advisor, EMEA

Luke Dufour

Deputy Money Laundering Reporting Officer (MLRO), BVNK

For all inquiries, please contact:
‍press@trmlabs.com

TRM in action

Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations.

READ CUSTOMER STORIES

Digital Detectives and the High-stakes Crypto Case Coinbase Helped Crack

Coinbase

How the Massachusetts Attorney General Fought for Investment Fraud Victims

Massachusetts Attorney
General's Office

How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor

Homeland Security Investigations (HSI)

Unmasking a Crypto Scam Network: The Royal Thai Police Crack Down

Royal Thai Police

Cracking a $300K Crypto Rideshare Robbery

Scottsdale Police Department

Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters

Cinnaminson Township Police Department (CTPD)

Australia’s First Major Crypto Laundering Conviction: Inside Operation Taipan

Victoria Police

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