Latest News and Press Releases

Want to stay updated on the latest news?

Sign into Reader Account Create Reader Account

February 25, 2025 08:00 ET | Source: TRM Labs, Inc.

TRM Labs Expands Wallet Screening Solution to Combat $11 Billion Crypto Fraud Epidemic

TRM Labs launches new use case for Wallet Screening—using real-time blockchain intelligence and AI to protect banks and crypto exchanges from fraud losses.
February 13, 2025 14:24 ET | Source: TRM Labs, Inc.

UPDATE - TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON

TRM Labs expands blockchain intelligence to TON, enabling financial institutions and law enforcement to detect risk, ensure compliance, and combat crime.
February 13, 2025 08:00 ET | Source: TRM Labs, Inc.

TRM Labs Announces Comprehensive Blockchain Intelligence Coverage for TON

TRM Labs expands blockchain intelligence to TON, enabling financial institutions and law enforcement to detect risk, ensure compliance, and combat crime.