TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
150 Following 15.6K Followers
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 →
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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 👉
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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:
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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 👉
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⛰️ 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!
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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:
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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:
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🌴 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!
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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 👉
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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 👉
#TheStevieAwards# #StevieWinner2026#
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Solutions architects at TRM own the full deployment lifecycle — from initial scoping through scale-out and the reusable playbooks that come out the other side. Learn more about how our solutions architecture team works in our latest team spotlight from Richard Bakare (Manager, Solutions Architecture at TRM).
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At the 𝐓𝐑𝐌 𝐒𝐮𝐦𝐦𝐢𝐭 in Washington, D.C. last week, @ARedbord sat down with Congressman @ZachNunn (R-IA) for a conversation about what it will take to stop the scam epidemic.
His answer: a whole-of-government response, with Congress doing its part to empower public-private information sharing and interdiction efforts.
TRM is honored to have had him and 200+ LE and NatSec leaders join us at the Kennedy Center.
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TRM Labs is hiring an Account Director to lead public sector growth across the Nordics. Five countries, complex stakeholders, and work that shows up in real-world outcomes.
Apply now 👉
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🦘 Two weeks until 𝐓𝐑𝐌 𝐒𝐮𝐦𝐦𝐢𝐭 𝟐𝟎𝟐𝟔, where we bring together investigators and the broader public sector in Australia, New Zealand, and beyond.
🗓️ May 19, 2026 | 10:00am AEST | In-person in Sydney
📝 Save your seat now:
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TRM’s April releases give compliance and investigation teams sharper entity intelligence across the TRM platform:
🤖 Co-Case Agent™ in Block Explorer — AI answers on VASP entities in context
📊 Asset Monitoring dashboard in TRM Know-Your-Asset
🔍 TRON Smart Contract Deployer Signature®
🔔 Entity Monitoring risk volume alerts
🏦 VASP license data in Block Explorer
See the full product update 👉
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She was among the first three employees on @Visa's crypto team and built the Visa Tokenized Asset Platform. Now @catgu_ leads institutional product strategy at @SolanaFndn.
Tune in as Catherine joins @ARedbord on the next #TRMTalks# to talk #stablecoins#, the Solana Developer Platform, and compliance by design.
Follow TRM Talks on Spotify 👉
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🏛️ Wednesday, we convened 200+ leaders from across the whole of government for our third annual TRM Summit in Washington, D.C. — bringing together those on the front lines tackling a rapidly evolving threat landscape shaped by speed, scale, and #AI#.
If the threat is scaling, defense has to scale beyond human speed. We’re honored to build alongside this community in service of that mission.
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Some data engineering roles end at the dashboard. This one helps stop real-world crime.
TRM Labs is hiring a 𝗙𝗼𝗿𝘄𝗮𝗿𝗱 𝗗𝗲𝗽𝗹𝗼𝘆𝗲𝗱 𝗗𝗮𝘁𝗮 𝗘𝗻𝗴𝗶𝗻𝗲𝗲𝗿 to build the systems that power investigations at federal agencies.
🚀 Apply here:
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🧩 Some technical roles stop at the architecture diagram. These roles turn it into real-world impact.
TRM Labs is hiring two 𝘀𝗼𝗹𝘂𝘁𝗶𝗼𝗻𝘀 𝗮𝗿𝗰𝗵𝗶𝘁𝗲𝗰𝘁𝘀 (US and APAC) to design how blockchain intelligence fits into real workflows for investigators and compliance teams.
Apply here 👉
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