- Back to menuPrices
- Back to menuResearch
- Back to menu
- Back to menu
- Back to menu
- Back to menuResearch
TRM Labs
Breaking Down the Poly Network Hack, the Largest DeFi Attack in Crypto History
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.
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.
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
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.
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
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.
TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight
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.
TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight
The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.
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.
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.
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.
