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TRM Labs

TRM Labs Exec on Future of Crypto Regulation, Treasury’s Warning on DeFi
Video
Defi
TRM Labs Exec on Future of Crypto Regulation, Treasury’s Warning on DeFi
The U.S. Treasury Department is out with a new report warning that decentralized finance (DeFi) services that aren’t compliant with anti-money laundering and terrorist financi...
TRM Labs Exec on Future of Crypto Regulation, Treasury’s Warning on DeFi
By CoinDesk Inc
Apr 10, 2023 at 2:41 p.m. UTC
Apr 10, 2023
DeFicdtvFM Clipcrypto regulationTRM LabsStateCrypto_SponsorAri Redbord
U.S. Treasury Says DeFi Needs to Comply With Anti-Money Laundering Rules in New Report
Video
Defi
U.S. Treasury Says DeFi Needs to Comply With Anti-Money Laundering Rules in New Report
The U.S. Treasury Department released a 40-page report stating that DeFi needs to comply with anti-money laundering rules. TRM Labs Head of Legal and Government Affairs Ari Re...
U.S. Treasury Says DeFi Needs to Comply With Anti-Money Laundering Rules in New Report
By CoinDesk Inc
Apr 10, 2023 at 2:31 p.m. UTC
Apr 10, 2023
DeFicdtvFM ClipTRM LabsSocial_ClipAri Redbord
CFTC Names Crypto Leaders From Circle, TRM Labs, Fireblocks Among Others to New Tech Advisory Group
Video
Circle
CFTC Names Crypto Leaders From Circle, TRM Labs, Fireblocks Among Others to New Tech Advisory Group
The Commodity Futures Trading Commission (CFTC) has named former White House official Carole House to chair the newly-formed tech advisory group with members that include exec...
CFTC Names Crypto Leaders From Circle, TRM Labs, Fireblocks Among Others to New Tech Advisory Group
By CoinDesk Staff
Mar 20, 2023 at 2:51 p.m. UTC
Mar 20, 2023
CircleSECCFTCcdtvFM ClipFireblocksGary GenslerCarole HouseWhite HouseTRM LabsProof-of-Stake
European Union Postpones MiCA Vote to April
Video
Cdtv
European Union Postpones MiCA Vote to April
The European Union’s landmark new legislation, the Markets in Crypto Assets Regulation (MiCA), has been delayed due to technical reasons pushing the final vote till April. TRM...
European Union Postpones MiCA Vote to April
By CoinDesk Inc
Jan 17, 2023 at 4:02 p.m. UTC
Jan 17, 2023
cdtvFM ClipTRM LabsEuropean UnionMiCASocial_ClipDavos 2023Isabella chase
TRM Labs Senior Policy Advisor on Crypto Compliance and Risk Management
Video
Cdtv
TRM Labs Senior Policy Advisor on Crypto Compliance and Risk Management
TRM Labs Senior Policy Advisor Isabella Chase discusses the vulnerabilities of the digital asset space and how her firm is helping to tackle the risks of open finance. Plus, i...
TRM Labs Senior Policy Advisor on Crypto Compliance and Risk Management
By CoinDesk Inc
Jan 17, 2023 at 3:40 p.m. UTC
Jan 17, 2023
cdtvNorth KoreaFM Clipcrypto regulationTRM LabsEuropean ParliamentMiCAlazarusState of CryptoStateCrypto_SponsorDavos 2023Isabella chase
(Getty Images)
Finance
Crypto hacks
DeFi Platforms Need to Beef Up Security, Former Prosecutor Says
Ari Redbord, who now works at crypto sleuthing firm TRM Labs, says attackers are becoming more sophisticated.
(Getty Images)
By Fran Velasquez
Dec 29, 2022 at 4:58 p.m. UTC
Dec 29, 2022
crypto hacksTRM LabsChainalysisCoinDesk TVDeFi
Crypto Exploits in 2022
Video
Cdtv
Crypto Exploits in 2022
2022 was a record-setting year for exploits in the crypto space, with more than $3.6 billion in funds drained, according to San Francisco-based intelligence firm TRM Labs. Eri...
Crypto Exploits in 2022
By CoinDesk Inc
Dec 29, 2022 at 3:38 p.m. UTC
Dec 29, 2022
cdtvFM ClipTRM Labscrypto marketAri RedbordErin plante
How a Year of Exploits and Hacks Shaped Regulatory Responses to Crypto
Video
Cdtv
How a Year of Exploits and Hacks Shaped Regulatory Responses to Crypto
Ari Redbord, Head of Legal and Government Affairs at TRM Labs, reflects on the record-setting year in crypto exploits. While millions of dollars drained from crypto protocols...
How a Year of Exploits and Hacks Shaped Regulatory Responses to Crypto
By CoinDesk Inc
Dec 29, 2022 at 3:32 p.m. UTC
Dec 29, 2022
cdtvFM ClipTRM LabsOFACSocial_ClipAri RedbordExploits
(Unsplash)
Finance
Trm labs
Thoma Bravo Leads $70M Fundraise for Blockchain Intelligence Firm TRM Labs
Goldman Sachs, PayPal Ventures, Amex Ventures and Citi Ventures also participated.
(Unsplash)
By Brandy Betz
Nov 9, 2022 at 2:00 p.m. UTC
Nov 9, 2022
TRM LabsFundingVenture CapitalThoma BravoGoldman SachsPayPalAmex
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
Video
Cdtv
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
TRM Labs has found that roughy $400,000 has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs...
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
By CoinDesk Staff
Oct 6, 2022 at 6:07 p.m. UTC
Oct 6, 2022
cdtvFM ClipRussiaUkraineTRM LabsSanctionsSocial_ClipAri RedbordTask Force Rusich