TRM Labs explains how blockchain reorgs affect data pipelines and details its system for detecting and correcting inconsistencies across EVM chains.

Grinex, a US-sanctioned cryptocurrency exchange registered in Kyrgyzstan, said it’s halting operations after experiencing a ...

Blockchain investigations firm TRM Labs said Tuesday it raised $60 million in a round whose diverse backers highlight the crypto analytics industry’s influential reach. Startup investing giant Tiger ...

Blockchain intelligence company TRM Labs said that cryptocurrency is being utilized by nation-states as a geopolitical instrument to a greater extent. The report describes an increasing divide between ...

Blockchain intelligence firm TRM Labs has played a key role in Operation Atlantic, a coordinated international effort that ...

The Drift Protocol says that the $280+ million hack it suffered last week was the result of a long-term, carefully planned ...

TRM Labs offers compliance and risk-management tools to finance firms and regulators. This February, JPMorgan announced a strategic investment in TRM Labs. TRM Labs' cofounder and CEO told Insider ...

When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told them that great companies are built when you believe something about the ...

Onchain evidence was key to securing the conviction of three individuals for terrorism financing in Indonesia in 2024 and ...

SAN FRANCISCO--(BUSINESS WIRE)--TRM Labs, a pioneer in blockchain intelligence, announced today that it has closed a $14 Million Series A funding round. Bessemer led the Series A with additional ...

Hacks and exploits on cryptocurrency exchanges are soaring, with twice as much money being stolen in the first half of 2024 compared to the same period in 2023, according to TRM Labs. In a new report, ...