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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Joined September 2018
150 Following    15.8K Followers
Wildlife trafficking generates up to USD 281 billion annually, with financial enforcement almost entirely absent from efforts to combat it. TRM Labs is partnering with @united4wildlife, founded by Prince William and The Royal Foundation, to map and disrupt the financial networks behind the trade through financial intelligence analysis; an extension of the Beacon Network to cover wildlife trafficking proceeds; and Project Pangolin, a free intelligence-sharing platform open to governments, companies, and nonprofits. Learn more about the scale of the wildlife trafficking problem, and the role of these initiatives in tackling it, in our latest blog post ➡️
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