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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
参加 September 2018
150 フォロー中    15.8K ファン
When the UK issued its largest crypto sanctions designation to date, TRM attributed every designated entity and made them live in-product, including HTX (Huobi Global) and Rapira. When the UK issued its largest crypto sanctions designation to date, TRM attributed every designated entity and made them live in-product, including HTX (Huobi Global) and Rapira. That set the tone for May's Blockchain Intelligence Releases: faster attribution, wider cross-chain reach. Highlights from the month: ➡️ + USD 248 million in new darknet market and drug-vendor visibility ➡️ USD 1.6 billion in custodial cross-chain swaps now traceable across 12 blockchains, reconnecting deposit and withdrawal legs that previously broke the trace ➡️ + USD 5.7 billion in additional A7 sanctions evasion volume detected ➡️ Five new blockchains live: Bob, Ink, Chiliz, Bittensor (TAO), and Arc Every release sharpens what compliance teams, investigators, and crypto-native businesses can see on-chain. Read the full release notes ➡️
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