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TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
가입 September 2018
150 팔로잉 중    15.8K
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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