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Visit WebsiteHow the first federally-chartered digital asset bank serves both regulators and clients with best-in-class compliance
Anchorage Digital
Nathan McCauley
Co-founder and CEO
TRM Labs
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.
Case Studies
Showing 16 TRM Labs Customer Success Stories
Protecting Elderly Citizens from Crypto Scams in Brooklyn Park
Brooklyn Park Police Department
Tuzinski
Brooklyn Park Police Department
Cinnaminson Police Seize Victim Money Back From Crypto Fraudsters
Cinnaminson Township Police Department
Richard Calabrase
Police Chief
Circle Asserts Commitment to Compliance with TRM Labs
Circle
Mandeep Walia
Chief Compliance and Risk Officer
DOJ and FBI Phoenix Seize $112M in Proceeds from Crypto-related Scams
Department of Justice
Seth Goertz
Assistant United States Attorney
FBI Leads Agencies to Shut Down Qakbot, Seizes Millions in Bitcoin
FBI
Bryan Smith
Cyber Division Section Chief
Crypto Broker Floating Point Group Partners with TRM Labs to Enable Compliant Trading
Floating Point Group
Van Phu
Cofounder
FTX US Adds TRM Labs to Compliance Tech Stack
FTX.us
Brett Harrison
President
Hedera Hashgraph and TRM Labs’ New Integration Provides Industry Leading Security and Compliance
Hedera Hashgraph
Sam Brylski
Chief Compliance Officer
How IRS-CI Used Blockchain Intelligence to Take Down the xDedic Marketplace
IRS-CI
Justin Allen
Special Agent
Public Ministry of Buenos Aires - Customer Case Study
Public Ministry of Buenos Aires
Prosecutor Musso
Public Ministry of Buenos Aires
From Swiping Right to Exposing a Crypto Theft Ring in Brazil
Public Ministry of Rio de Janeiro
Cossermelli Oliveira
Public Ministry of Rio de Janeiro
The 1inch Network Identifies Hundreds of High-risk Addresses
The 1inch Network
How TrustToken leverages TRM to protect the reputation of the 'world's most trusted stablecoins'
TrustToken
Teresa Anaya
BSA/AML Officer
USSS Pig Butchering Investigation Leads to $5M+ Seizure of Victim Funds
United States Secret Service
XREX Implements TRM Labs Tools to Bolster Platform Security
XREX
Wayne Huang
Chief Executive Officer
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