Blockchain intelligence firm TRM Labs has released analysis underscoring a pivotal reality in the fight against digital asset crime.

When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told them that great companies are built when you believe something about the ...

SAN FRANCISCO, Dec. 17, 2024 (GLOBE NEWSWIRE) -- TRM Labs, the leader in blockchain intelligence, today announced that it is the first blockchain intelligence company to achieve FedRAMP High ...

Blockchain intelligence company TRM Labs Inc. revealed today that it had raised $70 million in new funding on a $1 billion valuation to increase its headcount and to advance its artificial ...

SAN FRANCISCO, June 06, 2024 (GLOBE NEWSWIRE) -- TRM Labs, a leader in blockchain intelligence, today announced it is in the process of achieving Federal Risk and Authorization Management Program ...

Blockchain analysis tools are proving instrumental in tackling illicit activities. Recent developments shared by TRM Labs highlight how authorities are leveraging these technologies to dismantle ...

SAN FRANCISCO, Feb. 04, 2026 (GLOBE NEWSWIRE) -- TRM Labs, the company building AI solutions to disrupt criminal networks and counter national security threats, today announced a recently-closed USD ...

SAN FRANCISCO, Feb. 13, 2025 (GLOBE NEWSWIRE) -- TRM Labs today announced their comprehensive blockchain intelligence coverage for The Open Network (TON), a decentralized blockchain integrated with ...

TRM Labs demonstrates its commitment to national security by building a FedRAMP High and DoD IL4 and IL5 compliant platform in a partnership with Palantir Technologies Inc. (NYSE:PLTR). SAN FRANCISCO, ...