TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people. Attention Job Applicants: Recently, it has come to our attention that certain individuals are masquerading as members of TRM's recruitment and human resources team online. We will never request your personal information outside of the standard recruitment process. Every job offer at TRM is extended only after a formal interview process and we will not require candidates to fulfill any financial obligations as part of the hiring process. If you believe you have been targeted with a fraudulent job offer or encountered any suspicious activity, please send us an email with “Recruitment Fraud” in the subject line to [email protected].
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Threat Intelligence Analyst, Finanical Networks
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Columns5| Company | Markets | New markets | Momentum | Activity | Expansion score |
|---|---|---|---|---|---|
 TRM LabsYou | 8 | 0 | +365% | 305 | 16 |
Global Investigator - APAC
View postingThailand · yesterday
Senior Data Scientist, Full Stack (LATAM)
View postingBrazil · 4d ago
Threat Intelligence Analyst, Finanical Networks
View postingUnited Kingdom · 6d ago
Today, TRM Labs filed our comment on U.S. Department of the Treasury's Financial Crimes Enforcement Network, US Treasury and OFAC's proposed rule implementing the AML/CFT and sanctions compliance provisions of the GENIUS Act.Bad actors are moving faster than ever, deploying AI and technology at a speed and scale that outpaces traditional compliance infrastructure. The question this rulemaking must answer is whether the tools protecting the financial system will keep pace.Stablecoins give us a fo ...
Ended
Today, TRM Labs filed our comment on U.S. Department of the Treasury's Financial Crimes Enforcement Network, US Treasury and OFAC's proposed rule implementing the AML/CFT and sanctions compliance provisions of the GENIUS Act.Bad actors are moving faster than ever, deploying AI and technology at a speed and scale that outpaces traditional compliance infrastructure. The question this rulemaking must answer is whether the tools protecting the financial system will keep pace.Stablecoins give us a fo ...
Ended
⚽️ Today, the 2026 FIFA World Cup kicks off across 16 host cities in the United States 🇺🇸, Canada 🇨🇦, and Mexico 🇲🇽 — 48 nations, billions of fans, and the biggest sporting stage on earth. The players have been in training camp for months. So have the scammers.At TRM Labs, we've been tracking crypto fraud operations running their own preseason: fake ticketing sites accepting crypto payments, fixed-match betting schemes promising insider outcomes, phishing kit marketplaces where one fraudst ...
EndedChainalysis announced blockchain intelligence AI agents to support transaction analysis and fraud investigation, launching summer 2026 with audit logging capabilities.
Survey shows 53.7% of Russian-speaking crypto users prefer ruble-pegged A7A5 stablecoin over USDT and USDC as alternative to dollar-pegged stablecoins.
House Financial Services Subcommittee hearing examined modernizing Bank Secrecy Act anti-money laundering rules to address AI-driven fraud, synthetic identities, and crypto infrastructure while debating reporting volume versus intelligence quality.
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