TRM Labs

Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, shares insights into the $120 million BadgerDAO exploit and how his firm is helping combat the risks of open finance. Plus, reactions to the jury's decision on the Craig Wright v. Dave Kleiman trial and plans for TRM Labs following a $60 million Series B raise.

7 груд. 2021 р.

Joseph McGill of crypto-tracking software firm TRM Labs shares insights into the Poly Network hack, the largest DeFi attack in crypto history, and how his firm is helping combat the risks of open finance. Plus, debunking the potentially false narrative about criminal activity in crypto.

19 серп. 2021 р.

India's largest crypto exchange WazirX, which Binance acquired in 2019, has partnered with crypto-tracking software firm TRM Labs to enhance anti-fraud and anti-money laundering features. WazirX Founder and CEO Nischal Shetty denies claims that its deal with TRM Labs is connected to Binance's string of warnings from global financial regulators. "In India, there are no regulations around crypto. What we are doing is... to self regulate ourselves, and transaction monitoring is an important aspect," Shetty said.

6 лип. 2021 р.

Russian-based ransomware hacking group REvil is demanding $70 million in bitcoin from at least 200 U.S. companies, and President Biden says he's ordering a full investigation on the attack. Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, discusses crypto's role in these ransomware attacks and how TRM Labs can help prevent crypto fraud and financial crimes.

6 лип. 2021 р.

San Francisco-based intelligence firm TRM Labs, which builds crypto-tracking software, has raised $14 million in its latest equity round. "The Hash" panel delves into cryptocurrency tracking going mainstream and the power of blockchain analysis.

17 черв. 2021 р.