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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 36.9k reviews | 3.8/5 based on 47.7k reviews | 3.9/5 based on 53.2k reviews |
Highly Rated for | - | Job Security Company culture | No highly rated category | Skill development Job Security Company culture |
Critically Rated for | - | Promotion/Appraisals Salary & Benefits Work Satisfaction | Promotion/Appraisals Salary & Benefits | Promotion/Appraisals |
Primary Work Policy | - | Hybrid 84% employees reported | Hybrid 69% employees reported | Hybrid 71% employees reported |
Rating by Women Employees | - no rating available | 3.8 Good rated by 11k women | 3.9 Good rated by 15.2k women | 3.9 Good rated by 19.8k women |
Rating by Men Employees | - no rating available | 3.6 Good rated by 23.3k men | 3.8 Good rated by 29.9k men | 3.9 Good rated by 30.8k men |
Job Security | - Data not available | 4.2 Good | 3.6 Good | 3.8 Good |
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TRM Labs Jobs
TRM Labs News
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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
T3 Financial Crime Unit Freezes $100 Million in USDT on Tron Blockchain
- The T3 Financial crime unit has frozen $100 million in USDT on Tron blockchain
- The T3 Financial Crime Unit is a collaboration between Tron, Tether, and TRM Labs
- The unit analyzed millions of transactions and targeted various illegal activities
- Up to 3 million frozen USDT linked to North Korea
Coinpedia | 2 Jan, 2025
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
- The T3 Financial Crime Unit (T3 FCU) has frozen over USDT 100 million in criminal assets globally.
- T3 FCU is a collaboration between TRON, Tether, and TRM Labs.
- The unit has successfully intervened in cases involving money laundering, investment fraud, terrorism financing, and other financial crimes.
- Tether CEO emphasizes the importance of collaboration in ensuring transparency and security in the digital asset space.
Cryptoslate | 2 Jan, 2025
How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
- T3 FCU, formed by Tether, TRON, and TRM Labs, has frozen criminal assets valued at $100 million across five continents.
- The group collaborates with law enforcement worldwide to disrupt organized schemes relying on blockchain transactions.
- The initiative analyzes on-chain activity, identifies suspicious patterns, and intercepts illicit transfers tied to money laundering, investment fraud, blackmail, and terrorism financing.
- Officials credit T3 FCU's blockchain forensics with preventing deeper infiltration by organized networks exploiting stablecoins for untraceable transactions.
Cryptoslate | 2 Jan, 2025
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