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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
Joined September 2018
151 Following    16.4K Followers
Ravin Academy — sanctioned by the US Treasury in October 2022 for recruiting on behalf of Iran's Ministry of Intelligence and Security — is advertising the largest class in its history: 600 to 1,200 free places for Iranians aged 17 to 30. New TRM analysis of the academy's own public channels finds its posting cadence unchanged by the designation, a public curriculum of 203 courses since July 2020, and an openly promoted relationship with the US-designated Russian firm Positive Technologies. Read TRM’s full analysis here 👉
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