TRM Labs(@trmlabs):TRM Labs joined @NCA_UK, @TheJusticeDept, @FBI and industry partners in London last week to disrupt West African scam networks. 28 arrests. 117 trafficking victims identified. 3.7M+ scam accounts removed. USD 11M in potentially freezable funds identified. This is the public-private disruption model we need to fight fraud at scale.

TRM Labs

@trmlabs

Preventing fraud and financial crime for digital currencies

加入 September 2018

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TRM Labs@trmlabs

2026.10.16 13:00

TRM Labs joined @NCA_UK, @TheJusticeDept, @FBI and industry partners in London last week to disrupt West African scam networks. 28 arrests. 117 trafficking victims identified. 3.7M+ scam accounts removed. USD 11M in potentially freezable funds identified. This is the public-private disruption model we need to fight fraud at scale.