🇰🇷 TRM Labs is excited to be part of #KoreaBlockchainWeek! Join Angela Ang as we dive into #crypto regulation, explore FinTech's relationship with crypto, and celebrate diversity in tech. Looking forward to impactful discussions and meaningful connections. #KBW2024

Choosing the right #blockchainintelligence platform is a mission-critical decision for law enforcement and defense agencies. Join @TRM Labs and Carahsoft for a free webinar 🚨tomorrow (Sept 4)🚨 to learn why 👉 hubs.la/Q02NqFKD0

🚀 August '24 at TRM Labs: We added cross-chain indirect exposure detection to uncover hidden connections, improved search in TRM Forensics to find the right data faster, and running asset balance support for Ethereum. Read more in our latest blog post: hubs.la/Q02NrXkB0

In our latest #TRMTalks, Ari Redbord sits down with Max Bernt of Taxbit, channeling fellow Austrian Arnold—who sought “big ideas”—to discuss the importance of taxation when it comes to social justice, health care, and financial inclusion 👉 hubs.la/Q02NsgMt0

I mean who gets to quote the great Arnold in a pod about #crypto tax. Thank you to Taxbit's Max Bernt! 💪 I'll be back.

Learn how Homeland Security Investigations leverages blockchain intelligence—and how they used it to take down the prominent opioid and fentanyl vendor, Farmacy41—in our latest case study ➡️ hubs.la/Q02NKV9y0

Announcing an industry first in blockchain intelligence: ✨automatically detect and trace indirect exposure across chains✨ Learn how TRM’s extensive cross-chain swap coverage gives you a more comprehensive view of an address or entity's exposure 👉 hubs.la/Q02NKV0Z0

🎙️ Exciting news! Taxbit's Max Bernt chats with Ari Redbord on #TRMTalks, diving into global tax regulations, reporting standards, and the impact on the digital assets ecosystem. 🎧 Listen now: ow.ly/L43n50TacML #Crypto #TaxPolicy #DigitalAssets

🇬🇧 Yesterday, our team led a session on “Preparing for Digital Asset and Crypto Currency Regulations for Effective Financial Crime Prevention” at @1LoD’s Financial Crime Summit, London. Thanks to all who joined us for this important discussion!

TRM is heading to ACAMS Las Vegas this month, with a little something for everyone: 🧠 Expert convos on #blockchainintelligence, 📢 #financialfraud case study presentations, and 🏃🏻 running club with Ari Redbord. Learn more ➡️ hubs.la/Q02P36V00

FinCEN analysis on mail theft-related check fraud following a 2023 Alert. In just 6mos, over 15k reports of more than $688mm. More support for an updated financial system that's tamper-resistant & widely accessible w/ less vulnerable intermediation. fincen.gov/news/news-rele…

🇦🇹 This week, TRM is heading to the 8th Global Conference on Criminal Finances and Cryptocurrencies from Europol Basel Institute on Governance and UN Office on Drugs & Crime. We’re looking forward to discussions on ransomware and sanctions, and knowledge-sharing about how to best detect evasive behavior.

On our next #TRMTalks, hear all about how TradFi is navigating the #blockchain when Ari Redbord sits down with Vanessa Kargenian, Director of Research Fidelity Center for Applied Technology – Fidelity Investments. Follow TRM Talks on Spotify ➡️ hubs.la/Q02PdBc00

🇺🇸 Yesterday, we hosted law enforcement, NatSec, and regulatory leaders at the TRM Gov’t Crypto Summit in D.C. Thank you to all our speakers and attendees for the rich discussion, connection, and work you do to disrupt crypto crime.

Tigran Gambaryan is not being held by Iran or Russia - he is being held by our supposed friend, Nigeria. We need to press harder. The Nigerian government must understand that the continued wrongful detention of Tigran is putting our relationship in jeopardy. Watch more ⬇️

It’s been another action-packed quarter for #crypto policy, and our team of policy experts have been paying close attention. Join us on Sept 26 or 27 as they unpack all the latest developments—and examine their global significance. Save your spot ➡️ hubs.la/Q02PD6pT0

🇸🇬 This week in Singapore, TRM kicked off the inaugural Blockchain Guardians Program, in partnership with Elevandi, Crypto.com, and Amazon. The 31 mentor-mentee pairs enrolled in the program will complete a TRM Labs certification and graduate at the Singapore FinTech Festival in November.

Curious about how law enforcement tracks cryptocurrency transactions? Find out in our latest podcast episode, where we sit down with Ari Redbord, TRM Labs' Global Head of Policy and Government Affairs. Tune in now! hubs.li/Q02PNp_R0 #PITExchange #Blockchain #CryptoSecurity

I am feeling so productive right now. Thank you United Airlines 🙏