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, The tackle challenges in data engineering, data science, and threat intelligence to advance Their mission to build a safer financial system for billions of people.
"The syndicate would negotiate with these criminal groups, generally for a fee of around 3%, to launder the cash they received."
"“The victim contacted our Prosecution Office, indicating the criminals had stolen a great amount of cryptocurrency from his accounts, and he provided us with the blockchain addresse."
“TRM’s cryptocurrency compliance solutions are utilized by leading financial institutions including major exchanges, brokerages, and payment companies across the US, Latin America, Asia, and Europe. We are pleased they now …
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