TRM Labs

🎙️ Get the scoop on the latest policy and regulatory news from Nikhilesh De, CoinDesk’s managing editor for global policy and regulation, as he joins Ari Redbord on #TRMTalks! Listen to the full episode now 👉 https://lnkd.in/edy-VZfh

Did you know TRM Academy 🎓 offers more than just certifications? As illicit #crypto activity constantly evolves, staying informed is crucial. That's why #TRMAcademy provides cutting-edge insights from our team of leading analysts through threat intelligence briefs 📄 that deep-dive into emerging trends across threat categories. Here's a preview of some of our recent briefings: ▪️ Contextualizing CSAM addresses Gain insight into how criminals behind CSAM are operating on the blockchain, and how blockchain intelligence can be used to uncover their on-chain activities ▪️ Terrorist financing brief: Mujahideen Brigades Hear how since January 2024, the Gaza and West Bank-based terrorist group Mujahideen Brigades has been soliciting cryptocurrency donations for its operations ▪️ Cash-to-crypto Gain a deeper understanding of how cash-to-crypto services work, and how they have been found to facilitate the off-ramping of illicit funds gained from a variety of scams With TRM Academy, you gain expert analysis from leading threat analysts with deep expertise in #blockchainintelligence and investigations, actionable on-chain insights to help you identify patterns and act on your discoveries, and timely updates so you can stay ahead with the latest information on emerging threats. Our extensive library of courses, certifications, and threat intelligence briefings is always growing. To learn more about TRM Academy and see how you can empower your organization with these resources, click here ➡️ https://hubs.la/Q02FQzjt0

The latest numbers from TRM's threat intelligence team show that hackers stole twice as much money in the first half of 2024 compared to the same period in 2023. So far in 2024, nearly USD 1.4 billion has been lost to hacks and exploits—compared to USD 657 million this time last year—with the median hack 150% bigger. Click here to read the details of this latest research from TRM Labs ➡️ https://hubs.la/Q02FHqwB0

Missed TRM’s ✨Quarterly Crypto Policy Roundtable✨ last week? We’ve got you covered. Catch up on another busy quarter for #crypto policy with TRM’s policy experts (Ari Redbord, Isabella Chase, and Angela Ang) and get the scoop on the biggest headlines, hottest topics, and most pressing regulatory changes that took effect—or are on the horizon—coming out of the first half of 2024. Watch the full recording or read the recap here ➡️ https://hubs.la/Q02DKG2_0

This week, TRM Labs was running at Elevandi's Point Zero Forum in Zurich for two days of in-depth policy conversations! TRM’s Policy team – Ari Redbord, Angela Ang & Isabella Chase – had the pleasure of hosting and participating in a series of incisive roundtable discussions covering fraud and financial crime, #DeFi governance and consumer protection, SupTech, AI and DLT. In addition to the roundtables, Angela moderated a panel on tokenization with Mathias Imbach of Sygnum Bank, Sergey Nazarov of Chainlink Labs and Ben Brophy of Fidelity International. She also caught up with Yong Liang Mun on TRM’s partnership with Elevandi, Crypto.com and Amazon to develop the next generation of crypto compliance talent in Singapore as part of the inaugural Blockchain Guardians Programme. And, the TRM Running 🏃♂️ Club was in full swing to kickoff Day 2! As we work to build a safer financial system, clear and candid communication between the public and private sector is critical. It was a privilege to contribute to this week’s conversations with policymakers and industry leaders from around the world. #PZF2024

Today, as we celebrate Independence Day in the US, let's take a moment to reflect on the spirit of freedom and innovation as we all work together to build a safer financial system for billions of people. Enjoy the fireworks, stay safe, and catch up on the latest from a busy week in the #crypto policy space with 💥The Weekly Roundup💥 from Ari Redbord, Isabella Chase, and Angela Ang. On deck this week: ✔ Internal Revenue Service issues long-awaited crypto tax reporting rules ✔ Financial Crimes Enforcement Network, US Treasury announces proposed rule to modernize AML programs ✔ US Supreme Court overturns regulatory deference ✔ The 5th Financial Action Task Force (FATF) Virtual Asset Report ✔ MiCA rules for stablecoins get underway ✔ Next steps for Hong Kong’s crypto framework Dig in below 👇

🇸🇬 Drew & Napier LLC and TRM Labs are teaming up for an afternoon of learning and networking in Singapore on August 1, 2024. Join us for a discussion about “What’s Next in Web3: The Legal & Compliance Perspective.” You’ll hear from Seker -. (Senior Vice President at Crypto.com), Aaron Chua (Regional Head of Compliance at Fazz Financial and StraitsX), Tju Liang Chua 蔡如良 Chua (Director, Corporate & Finance and Head, Blockchain & Digital Assets at Drew & Napier), and Angela Ang (Senior Policy Advisor at TRM Labs) in a engaging roundtable discussion moderated by Shumin Lin (Director, Dispute Resolution at Drew & Napier). Then stay for drinks and conversation with peers across the digital asset space in Singapore—and beyond. Get more details about this exclusive session and request to register now ➡️ https://hubs.la/Q02F9bfS0

#TRMTalks: New episode now live! 🎙️ CoinDesk’s managing editor for global policy and regulation, Nikhilesh De, joins Ari Redbord to discuss: ➡️ The current #crypto regulatory landscape ➡️ Congress’ focus on anti-money laundering and national security ➡️ Nik’s non-stop coverage of the Sam Bankman-Fried trial, including his crypto-famous courtroom sketches Tune in to the full episode now 👉 https://lnkd.in/edy-VZfh

Did you know that TRM Transaction Monitoring comes with built-in case management? 🔍 This powerful feature goes beyond just alerting you to suspicious activities. With TRM, you can view and manage alert results directly within our platform. This allows you to: ✅ Assign an owner for each case ✅ Dive into transaction details ✅ Identify which specific rule triggered the alert ✅ Record comprehensive notes ✅ Access a log of actions ✅ Follow a structured workflow all the way to closure Ensure nothing falls through the cracks, and empower your team with the tools they need to manage cases effectively while keeping your organization secure. Learn more about how TRM Transaction Monitoring can help you meet regulatory requirements effectively and efficiently ➡️ https://hubs.la/Q02F9d4k0 #cryptocompliance #AML #CFT #blockchain

CoinDesk’s managing editor for global policy and regulation Nikhilesh De joins Ari Redbord on #TRMTalks this week. Tune in on Wednesday to hear about Nik’s non-stop coverage of the Sam Bankman-Fried trial, including his crypto-famous courtroom sketches and more. And be sure to follow TRM Talks on Spotify to be the first to hear about new episodes ➡️ https://lnkd.in/eGZX-Wdf