TRM Labs

TRM Labs co-founders Esteban Castano (left) and Rahul Raina
TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight
The San Francisco intelligence firm has seen revenues surge as blockchain analysis goes mainstream.
TRM Labs co-founders Esteban Castano (left) and Rahul Raina

Dogecoin, DOGE
TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Crypto Crime
The PayPal-backed firm believes a dash of compliance will help spur further adoption of the meme-based cryptocurrency.
Dogecoin, DOGE

Treasury Secretary
Steven T. Mnuchin
FinCEN's Wallet Rule Aims to Close Crypto-Cash Reporting Gap, Official Says
FinCEN Deputy Director Michael Mosier encouraged commenters to provide practical, technical feedback on the rule.
Treasury Secretary
Steven T. Mnuchin

TRM Labs' Ari Redbord
PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviser
TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
TRM Labs' Ari Redbord