TRM Labs

🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs

TRM's Global Head of Policy @ARedbord testified today before the House Financial Services Subcommittee on 𝐌𝐨𝐝𝐞𝐫𝐧𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐞 𝐁𝐒𝐀 𝐟𝐨𝐫 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐢𝐧 𝐭𝐡𝐞 𝟐𝟏𝐬𝐭 𝐂𝐞𝐧𝐭𝐮𝐫𝐲. His message: As threat actors are moving at machine speed, “The solution to the criminal abuse of AI is not to ban or stifle the technology — it is to use it, and use it wisely.” Read his full testimony ➡️ trmlink.info/4dI85V1

Ruby redlines contracts. The Oracle scores 2,000+ live deals. Noor and Vera handle competitive intel. Mycroft writes integration code. At TRM, agents have names, jobs, and humans who sign off on anything before it goes live. Hear from Devin Blase (TRM’s SVP of People) about how we’re thinking about human/agent teaming. 🔗: trmlink.info/4dn03BW

OFAC designated 11 individuals and two entities tied to Mexico's Sinaloa Cartel today, adding six Ethereum addresses to the SDN list. Five addresses go to a single individual — consistent with multi-wallet fragmentation used to layer illicit funds. Cryptocurrency is one piece of the laundering chain. Cash, Chinese underground banking, and digital assets move together across the same network. Read the full analysis 👉 trmlink.info/4dzoafH

@ARedbord and Sophie Bowler of @ZodiaCustody talk Zodia's MiCA license, why blockchain transparency is a compliance superpower, and the rise of real-time public-private partnerships in crypto on the latest episode of #TRMTalks, out now. 🎧 Tune in: trmlink.info/4umaagf

We're hiring an 𝗔𝗰𝗰𝗼𝘂𝗻𝘁 𝗗𝗶𝗿𝗲𝗰𝘁𝗼𝗿, 𝗣𝘂𝗯𝗹𝗶𝗰 𝗦𝗲𝗰𝘁𝗼𝗿 (𝗗𝗔𝗖𝗛) to own TRM's government agency business across Germany, Switzerland, and Austria. Senior SaaS sellers with DACH public sector track record — this one's for you. Apply now 👉 trmlink.info/3Fdug8p

🌏 Crypto regulation is evolving fast, especially around #stablecoins, offshore VASPs, and FATF expectations. TRM Labs is excited to join @JCBA_org, @jfsa_en, and industry leaders to discuss the latest developments shaping crypto compliance. See you on May 20!

TRM's ingestion teams spent 28+ developer days in a single year manually failing over RPC providers. Octo fixed that: An in-house load balancer with weighted multi-vendor routing, automatic circuit breaking, and config-driven failover. Read the full post on the TRM Tech Blog ➡️ trmlink.info/43hvSpO

Yesterday, Senate Banking Committee passed CLARITY 15-9. In our latest blogpost we go deep on the key law enforcement and AML provisions. Section-by-section breakdown → trmlink.info/4wynVtW

TRM's forward deployed engineering (FDE) team ships mission-critical capabilities into classified networks and air-gapped enclaves — environments with no internet access, no external AI tools, and direct lines to real investigations. The team is now expanding into applied AI in these environments. Get an inside look at how the team operates and what it takes to thrive here 👉 trmlink.info/4nw7kTq

Coordinated enforcement continues to strengthen the integrity of the digital asset ecosystem. Over $450M in illicit assets frozen globally.

🇸🇬 The TRM team will be at 𝐅𝐫𝐚𝐮𝐝 & 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐀𝐬𝐢𝐚 𝟐𝟎𝟐𝟔 on May 21 in Singapore. Come find us if you're attending! 🔗 More details: financialcrimeasia.com

Every team building agents hits the same walls: context rot, tool calls that drift, evals that don't catch the bad outputs. On Thursday, May 28 in San Francisco, Rahul Raina (CTO at TRM Labs) shares what's actually worked in production, and Melkey Moksyakov (@vercel) discusses the AI SDK + Sandbox. RSVP here 👉 luma.com/aw6qabt5

⛰️ TRM was proud to be a platinum sponsor at the inaugural Safeguard Retreat — two packed days with digital asset leaders on #stablecoins, VASP onboarding, financial crime, and AI's growing role in compliance. Thanks to the Safeguard team and everyone who joined us in Colorado Springs!

On the latest #TRMTalks, @ARedbord sat down with @catgu_ of @SolanaFndn — and it's a conversation anyone watching the convergence of traditional finance and on-chain infrastructure should hear. 🎧 Tune in now: trmlink.info/4uxvlM2

TRM is in Madrid this week training 30+ agents from Spain, Portugal, and Andorra in crypto tracing and seizure — a CITCO course opened by Spain's Secretary of State for Security, Aina Calvo. AI is reshaping the threat landscape. TRM delivers training in your language: trmlink.info/49vIoph

@hifibridge built compliance-first thinking into its business from day zero. Earlier this year, HIFI added USDT on TRON as its ninth supported blockchain. The integration didn't require HIFI to adjust its compliance controls or hire more analysts. Learn more in the full case study 👉 trmlink.info/3PifqCl

🌴 That’s a wrap from CoinDesk Consensus 2026! South Beach brought the energy — and so did the builders, investigators, regulators, compliance leaders, and crypto teams working to make the ecosystem safer. Highlights from Miami: 🏃 Our biggest #TRMRunClub yet 🎙️ @ARedbord joined Linda Jeng, Nathan Catania, and Nikhilesh De for a conversation on DeFi regulation and cybersecurity 🎉 We teamed up with Google Cloud and Galaxy to host 200+ friends at ‘Crypto de Mayo’ Thanks to everyone who ran with us at Consensus this week. Until next year!

TRM Labs is hiring a 𝗛𝗲𝗮𝗱 𝗼𝗳 𝗧𝗮𝗹𝗲𝗻𝘁 𝗕𝗿𝗮𝗻𝗱 𝗖𝗼𝗻𝘁𝗲𝗻𝘁 𝗮𝗻𝗱 𝗚𝗿𝗼𝘄𝘁𝗵 𝗠𝗮𝗿𝗸𝗲𝘁𝗶𝗻𝗴 — a first-of-its-kind role that sits at the intersection of storytelling and mission. You'll own how the company tells the story of what it's actually like to be here, finding the ground truth about building at TRM and illuminating it for the world. Learn more and apply 👉 trmlink.info/3Fdug8p

TRM Labs has been named a Bronze winner by @TheStevieAwards in The 24th Annual American Business Awards® for 𝗕𝗲𝘀𝘁 𝗨𝘀𝗲 𝗼𝗳 𝗔𝗜 𝗶𝗻 𝗕𝘂𝘀𝗶𝗻𝗲𝘀𝘀 𝗧𝗿𝗮𝗻𝘀𝗳𝗼𝗿𝗺𝗮𝘁𝗶𝗼𝗻 — a recognition that reinforces our commitment to responsible AI innovation and our ambition to be a truly transformative force in the fight against crypto-enabled crime. Interested in being part of this work? We’re hiring 👉 trmlink.info/3Fdug8p #TheStevieAwards #StevieWinner2026

@catgu_, head of product for digital assets at @SolanaFndn, joins @ARedbord on #TRMTalks. The conversation covers the gamut of Catherine’s experience: from building one of the first tokenization products at Visa, to launching the Solana Developer Platform with compliance from TRM built in from day one, to why Solana is processing hundreds of billions in #stablecoin volume. 🎧 Listen now: trmlink.info/4uxvlM2