TRM Labs

?????TRM is honored to be recognized as a Singapore Police Force (SPF) community partner! This week, TRM received the ?????????????????? ?????????????????????? ?????????? at SPF’s Alliance of Public PrivAte Cybercrime sTakeholders (APPACT) Appreciation Awards, presented by Acting Deputy Commissioner (Investigation and Intelligence) Weihan Zhang. APPACT was established by the SPF Cybercrime Command as a public-private platform for sharing information on cybercrime threats and trends. It includes partners from the social media, finance, internet service providers, telecom, cybersecurity, and #cryptocurrency sectors. In the fast-moving world of #crypto, public-private information sharing at speed and scale is critical. We are honored to be able to support APPACT’s important work in strengthening Singapore’s collective resilience against #cybercrime. We look forward to continuing our work with APPACT, and contributing to a safer and more secure digital ecosystem.

Welcome back to another ? Weekly Roundup? — and what a massive week it was for crypto policy and legal action. In this edition, TRM policy pros Ari Redbord, Angela Ang, and Isabella Chase take us through the latest developments you need to know: ??♂??The takedown of Garantex: A notorious crypto exchange’s role in illicit finance ???? Taiwan introduces cold wallet requirements for crypto custodians ?????TRM’s latest: Enhancing law enforcement’s role in expanding the US Strategic Bitcoin Reserve ???In big move, OCC provides crypto guidance and withdraws from controversial interagency statements ?????Europe’s policymakers keeping an eye on US crypto ?????Cayman Islands tightens crypto oversight Click in for their insights and analysis ??

?? TRM is a Platinum Sponsor of Blockworks’s Digital Asset Summit 2025 (DAS) in New York next week! We’re bringing the full force of TRM to DAS — ready to engage with the industry’s top minds and discuss how compliance and trust are shaping the future of #digitalassets. ?? Don’t miss our speaking session with Thomas A. (TRM’s Head of Compliance Advisory) on "Ensuring Trust in Digital Asset Markets." Tom works closely with banks, asset managers, fintechs, and regulators worldwide. He’ll be sharing insights on what’s top of mind for compliance leaders, where the industry is building, and how institutions can navigate risk while scaling adoption. ?? You can also catch us at our kiosk or book a 1:1 meeting or demo with our team here: https://lnkd.in/ePCg3uYV Peter B., Zachary Cohen, Thomas A., and Bill B. can’t wait to see you there! #DAS2025

???? Last week, TRM Labs took the stage at GFTN Forum Japan, diving into #stablecoin innovation, consumer protection, and digital asset privacy and security. Alongside industry leaders from Euroclear, MAS, Solana, and more, we explored: ?? ?????????????????????? ?????? ????????????????????: Balancing financial stability and innovation in cross-border payments ??? ???????????????? ????????????????????: How #blockchainintelligence is enhancing security and trust ?? ?????????????? ????. ????????????????????????: The role of zero-knowledge proofs and cryptographic advancements in compliance ?? Key takeaway: As blockchain adoption accelerates, the industry must strike the right balance between innovation, security, and regulatory compliance.

The SEC closed its investigation into Uniswap Labs. It dismissed its case against Coinbase. We are seeing sweeping changes in the legal and regulatory landscape. ???What does this all mean? On the latest episode of #TRMTalks, Ari Redbord sits down with Katherine Minarik (Chief Legal Officer at Uniswap Labs) for a front-row seat to one of the most important legal weeks in #crypto history. They break down: ?? Why the SEC reversed course on Uniswap Labs and Coinbase ?? The significance of the Second Circuit ruling on DeFi ?? How we can build real legal clarity for the industry This episode is essential for anyone navigating crypto law, compliance, and policy. ?? Listen now: https://lnkd.in/e-rsjKUp #BlockchainRegulation

The Massachusetts Attorney General's Office has delivered a significant impact on the fight against #crypto scams — distributing over USD 600,000 to affected victims, with additional funds pending. This outcome not only underscores the power of targeted intervention, but also highlights the effectiveness of leveraging #blockchainintelligence to protect vulnerable populations. “?????? ???????????? ???? ?????? ???????????????????????? ???????? ??????????. ???? ???????? ???? ???????????????? ???? ?????????? ???? ?????????????? ?????????? ???????????? ?????? ???????? ???????? ??????????.” – Assistant Attorney General Lilia V. DuBois Learn how the Massachusetts Attorney General fought for investment fraud victims and took down the Spirebit website — and how blockchain intelligence was used to help recover funds for victims — in our detailed case study. ?? https://lnkd.in/emgYf3KP

Last week, President Donald Trump signed an executive order establishing a ?????????????????? ?????????????? ??????????????. The goal is to leverage Bitcoin assets seized through criminal or civil asset forfeiture without imposing additional costs on taxpayers. The US government is among the largest sovereign holders of Bitcoin, with assets primarily acquired through law enforcement seizures of ill-gotten digital assets. In 2023 alone, US law enforcement agencies — including the Federal Bureau of Investigation (FBI), IRS Criminal Investigation, U.S. Secret Service, Drug Enforcement Administration, US Postal Inspector Service (USPIS), Homeland Security Investigations, and others — reported seizing and/or forfeiting over USD 3 billion in digital assets. The numbers are detailed in annual reports from the DOJ and the US Treasury Department. The Strategic Bitcoin Reserve was established to retain these assets as a national store of value, ensuring that cryptocurrency obtained through forfeiture is not prematurely liquidated. However, law enforcement agencies can further expand #Bitcoin holdings without additional taxpayer burden. By utilizing #blockchainintelligence tools and trained federal agents, this strategy maximizes efficiency, empowering federal law enforcement agencies to generate billions in seized funds while compensating victims and funding law enforcement initiatives. And by refining seizure protocols, improving legal asset management, strengthening blockchain intelligence capabilities, and leveraging public-private partnerships, law enforcement can significantly increase Bitcoin acquisitions while ensuring compliance with victim restitution and law enforcement funding mandates. In out latest blog post — hot off the press — we take a look at a detailed roadmap US law enforcement agencies can use to maximize Bitcoin retention by leveraging existing legal authorities, modernizing seizure strategies, and implementing operational improvements. ???Read it here: https://lnkd.in/ebMWmcj3

???? Last week, TRM joined AML/CFT leaders, policymakers, and industry experts in Brussels for the FFIS ?????????????????? ?????????????? ???? Conference — where Isabella Chase and Will Bell shared insights to help shape the future of #AML intelligence-sharing in Europe. Discussions throughout the event explored: ?? How Article 75 partnerships are evolving across EU member states ?? The role of EU and national policymakers in enabling collaboration ???? Strengthening public-private and private-to-private (P2P) information-sharing ?? Achieving a risk-based approach to maximize AML impact Cross-border collaboration is accelerating, and EU-level support remains key. It’s critical that our industry continues pushing for innovation in financial crime prevention. Huge thank you to Nick Maxwell, RUSI Europe, and all who contributed to these critical discussions!

?????We’re looking for a US National Security Account Director! Check out the message below from Patrick S., Global Head of Sales, to learn more about life at TRM and the exciting role we’re looking to fill. If you’re relentless in supporting customers and believe in our mission of building a safer financial system, apply on our careers page ???https://bit.ly/3WX3Kph #TRMCareers #Hiring #Sales #SalesCareers

The U.S. Securities and Exchange Commission recently dismissed its case against Coinbase and issued a no-action letter to Uniswap Labs, effectively ending its three-year investigation. On our upcoming episode of #TRMTalks (dropping Wednesday!), Uniswap Labs Chief Legal Officer Katherine Minarik sits down with Ari Redbord to discuss this watershed moment and what it means for the future of crypto. Katherine highlights that #DeFi protocols are not securities exchanges, and explains that the decision allows for a reset in regulatory discussions — shifting the focus from litigation to constructive engagement on how to regulate DeFi as a distinct technology. ???Follow TRM Talks on Spotify to be the first to tune in ???https://lnkd.in/eGtjqTyV