Latest TRM Labs News & Updates

See the latest news and media coverage for TRM. We track all announcements, press releases, and industry mentions in real time, all in one place.

TRM Labs (TRM)

Blockchain intelligence platform for combating crypto-facilitated crime

trmlabs.com

Headquarters: San Francisco, United States
Founded year: 2018
Company type: Private company
Number of employees: 450–500
Industry: Blockchain & Cryptocurrency

Last updated Today

Latest news about TRM Labs (TRM)

In short: TRM reached a $2 billion valuation and secured a $94.66M ICE contract that is being legally challenged by its rival Chainalysis.

Company announcements

September 9 TRM

TRM closes Series C extension valued at $2 billion

CEO Esteban Castaño shares insights on AI safety initiatives and the company's strategic development plans.

September 8 TRM

TRM explains Liquid Network $319 million hack recovery

Hackers exploited a software bug to mint unbacked L-BTC. They returned 85% of funds after negotiations, making it the largest 2026 crypto theft and top Bitcoin sidechain attack.

August 7 TRM

TRM maps Shelbit's role as Iran's illicit settlement layer

OFAC sanctioned Shelbit and its founder; TRM traced USD 6.3B in flows with exposure to IRGC, Hamas, and Russian sanctioned entities.

August 7 TRM

TRM identifies MiCA authorization clusters in early-capacity EEA jurisdictions

Of 1,343 providers, 281 hold MiCA; 1,062 must exit or transfer. Germany authorized 55; Lithuania and Poland low. No correlation with illicit exposure; AML authority prioritizes exit planning.

Media coverage

September 9 DiarioBitcoin

TRM Labs doubles its valuation to USD $2.000 million driven by artificial intelligence - DiarioBitcoin

TRM Labs doubled its valuation to USD $2.000 million after closing an expansion of its Series C round, just six months after reaching the...

August 30 MSN

The two biggest crypto-tracing firms are in court over a $94.66 million ICE deal

Chainalysis says ICE gave rivals three days and one page to answer before handing TRM Labs a $94.66 million sole-source contract. A judge hears it...

August 16 Yahoo Finance

Chainalysis Sues US Government Over $94.6M ICE Contract Handed to Rival TRM Labs

The bid protest, filed in the U.S. Court of Federal Claims, challenges ICE's sole-source award for...

June 25 Blockonomi

How CoinEx Became Iran’s Premier Crypto Gateway for $3.84B in Sanctioned Transactions

TRM Labs uncovered $3.84B in crypto transactions between CoinEx and sanctioned Iranian entities, revealing the exchange's ...

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