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About TRM Labs
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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, challenges in data engineering, data science, and threat intelligence are tackled to advance the mission of building a safer financial system for billions of people.
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|---|---|---|---|---|
Overall Rating | - based on 0 reviews | 3.7/5 based on 88.2k reviews | 3.7/5 based on 52.3k reviews | 3.8/5 based on 55.4k reviews |
Highly Rated for | - | Job security Work-life balance | Job security | Skill development Job security Company culture |
Critically Rated for | - | Promotions Salary Work satisfaction | Promotions Salary | Promotions |
Primary Work Policy | - | Work from office 80% employees reported | Hybrid 61% employees reported | Hybrid 73% employees reported |
Rating by Women Employees | - no rating available | 3.8 Good rated by 25.5k women | 3.8 Good rated by 14.9k women | 3.9 Good rated by 20.7k women |
Rating by Men Employees | - no rating available | 3.6 Good rated by 57.5k men | 3.7 Good rated by 34.9k men | 3.8 Good rated by 32.1k men |
Job security | - Data not available | 4.5 Good | 3.8 Good | 3.8 Good |
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TRM Labs News
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T3 FCU Freezes $26.4M in Spain as Justin Sun Warns of Blockchain Abuse
- Spanish law enforcement, in partnership with blockchain firms Tron, Tether, and TRM Labs, has frozen $26.4 million in cryptocurrency linked to a money laundering network operating across Europe.
- The operation was carried out by the T3 Financial Crime Unit, an initiative formed in August 2024 by the three companies to combat illicit financial activities.
- The probe into the money laundering operation relied on police surveillance, investigative techniques, and Know Your Customer (KYC) records from virtual asset service providers to successfully link crypto wallets to illegal activities.
- Tron's security measures have reportedly reduced illicit transaction volumes on the blockchain by $6 billion, but it still remains the most used network for illegal transactions.
Cryptopotato | 2 Feb, 2025
Spain Freezes $26.4M Crypto in Anti-Laundering Crackdown
- Spain froze $26.4M in laundered crypto with help from Tron, Tether, and TRM Labs, highlighting blockchain’s role in security.
- Spain accelerates MiCA regulations and embraces tokenized finance, showcasing its commitment to blockchain integration in financial systems.
- Blockchain research and KYC data helped locate crypto wallets tied to criminal behavior in Spain's anti-money laundering operation.
- Spanish banks plan to offer cryptocurrency services, indicating the industry's interest in meeting the demands of modern clients.
Crypto-News-Flash | 28 Jan, 2025
Tether, TRON, and TRM freeze $26 million in European money laundering crackdown
- The T3 Financial Crime Unit (T3 FCU)—a joint task force formed by Tether, TRON, and TRM Labs—has frozen $26.4 million in crypto tied to a large-scale European money laundering operation.
- The operation, conducted in partnership with Spain’s Guardia Civil, represents the task force’s most significant milestone since its creation in August 2024.
- The investigation utilized advanced surveillance tools, blockchain analytics, and Know Your Customer (KYC) data from Virtual Asset Service Providers (VASPs) to trace and confirm the network’s activities.
- TRON founder Justin Sun expressed that the case showcases blockchain technology’s potential to deter illicit activities, while Tether CEO Paolo Ardoino emphasized their commitment to protecting the global financial system and their zero-tolerance approach to financial crime.
Cryptoslate | 27 Jan, 2025
TRON, Tether, and TRM Labs Join Forces to Safeguard USDT Users
- TRON, Tether, and TRM Labs have collaborated to protect USDT users on the TRON network from fraudulent and criminal activities.
- The partnership has successfully frozen over $100 million in assets associated with illicit activities such as money laundering, scams, blackmail, hacks, terrorism, and drug trafficking.
- World Liberty Financial, a crypto project backed by the Trump family, plans to acquire TRON (TRX) tokens after raising $90 million through the sale of its WLFI token.
- TRON's growing influence is evidenced by its partnerships with Tether and TRM Labs, as well as the interest of prominent entities like World Liberty Financial.
NullTX | 20 Jan, 2025
Sonic Labs Introduces Points Program with Rings Assets
- Sonic Labs has introduced a points program with Rings assets.
- Users can earn points and yield through assets like scUSD, scETH, and stkscUSD.
- The integration of TRM Labs enhances transaction monitoring and risk management for DeFi users.
- Rings focuses on assets like scUSD and scETH to increase liquidity in decentralized finance applications on Sonic.
Crypto-News-Flash | 16 Jan, 2025
US Crypto Momentum Under Trump Is Like a ‘Space Race,’ Says TRM Labs Exec
- The United States is seeing a surge in optimism around cryptocurrencies, likened to the fervor of the 'space race.'
- Pro-crypto leadership under Trump's administration, including appointments of key figures, reflects a commitment to fostering innovation in blockchain and digital assets.
- Establishing a US strategic Bitcoin reserve could boost Bitcoin's value and trigger a global trend among nations.
- Beyond Bitcoin, there is increasing adoption of blockchain technology for practical financial applications, solving real-world problems.
Bravenewcoin | 9 Jan, 2025
Crypto Boom Under Trump: TRM Labs Compares Excitement to Space Race
- The appointment of crypto-friendly officials to key positions in President-elect Donald Trump’s administration has generated unprecedented enthusiasm in the digital asset sector.
- Debates about creating a strategic Bitcoin reserve in the United States have intensified as Bitcoin surpassed $100,000.
- Blockchain technology adoption is accelerating, with big-name fintech players adopting stablecoin solutions.
- The changes in cryptocurrency regulation in the United States could have far-reaching implications for the global cryptocurrency markets.
Crypto-News-Flash | 7 Jan, 2025
TRM Labs exec likens excitement about crypto under Trump to ‘space race’ hype
- The excitement around crypto in the US under President-elect Donald Trump’s term is likened to a space race, according to Ari Redbord, head of legal and government affairs at TRM Labs.
- Trump's pro-crypto nominations for his cabinet, such as Paul Atkins as the new Chairman of the SEC and David Sacks as the 'crypto czar,' contribute to the excitement and potential advancements in the industry.
- Redbord suggests that establishing a strategic BTC reserve in the US would boost Bitcoin's value creation, and the widespread use of blockchain technology in the US will foster growth in the crypto industry.
- The idea of a Bitcoin reserve in the US could spark a broader movement among countries, with other nations and states considering similar measures.
Cryptoslate | 7 Jan, 2025
Tether TRM Labs and TRON Freeze $100 Million in Illicit Crypto Funds
- The T3 Financial Crime Unit (T3 FCU), formed by Tether, TRM Labs, and TRON, has frozen over $100 million in criminal assets globally.
- T3 FCU works closely with law enforcement agencies worldwide to combat cryptocurrency-related financial crimes, including money laundering, investment fraud, terrorism financing, and more.
- The unit has examined millions of transactions on five continents and monitors over $3 billion in USDT (Tether) transactions.
- Tether, TRON, and TRM Labs are committed to upholding blockchain security and preventing stablecoins like USDT from being used for illicit purposes.
Livebitcoinnews | 4 Jan, 2025
Coalition Of Tether, Tron, TRM Labs Takes Action Against Crypto Crime, Freezing Over $100M
- The T3 Financial Crime Unit (T3 FCU), a collaboration between Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets worldwide.
- T3 FCU has been successful in intervening in cases of money laundering, investment fraud, blackmail, and terrorism financing.
- The unit has monitored millions of transactions totaling over $3 billion in USDT (Tether's stablecoin) using advanced analytical techniques.
- This collaboration showcases the potential of public-private partnerships in enhancing security and accountability in the cryptocurrency space.
Bitcoinist | 3 Jan, 2025
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