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TRM Labs
United States
เข้าร่วมเมื่อ 11 ม.ค. 2022
We're TRM Labs and our mission is to build trust in digital assets, because the promise of crypto is too valuable to be impeded by bad actors. Each month we bring together professionals from financial institutions, cryptocurrency businesses and government agencies around the world to discuss crucial topics in crypto compliance and blockchain investigations.
Subscribe to our channel for regular updates on regulatory, compliance and law enforcement developments in crypto!
This channel is brought to you by TRM Labs, a blockchain analytics company. We help organizations monitor, detect, and investigate fraud and financial crime in crypto.
Subscribe to our channel for regular updates on regulatory, compliance and law enforcement developments in crypto!
This channel is brought to you by TRM Labs, a blockchain analytics company. We help organizations monitor, detect, and investigate fraud and financial crime in crypto.
วีดีโอ
TRM Talks: TradFi to DeFi - How Standard Chartered is Building the Bridge to the Future of Finance
มุมมอง 108วันที่ผ่านมา
In this episode Ari sits down with René Michau, Global Head of Digital Assets at Standard Chartered Bank and Esme Hodson, Chief Compliance Office at, SC Ventures to discuss how the bank is building the bridge from TradFi to DeFi through partnerships, innovation in blockchain technology, compliance, and investment in cryptocurrency infrastructure. As the traditional financial system becomes more...
TRM Talks: Talking Crypto Tax Policy and Guitar Riffs with the IRS’s Seth Wilks
มุมมอง 9621 วันที่ผ่านมา
In this episode Ari sits down with Seth Wilks, Executive Director for the Office of Digital Assets Initiative at the Internal Revenue Service (IRS) to discuss Seth’s path from guitar riffs to crypto tax policy. Seth talks about his journey from TaxBit to leading the IRS’ work on digital assets including his partnership with TRM Talks alum Raj Mukherjee, their work on the recently published brok...
TRM Presents: A Prosecutor’s Journey into Blockchain Intelligence at the Department of Justice
มุมมอง 405หลายเดือนก่อน
DOJ's Jessica Peck uses blockchain intelligence to combat crypto crime, shaping digital investigations and pioneering blockchain’s role in modern law enforcement.
Securities to Sanctions: A Perspective on the Legal Issues Defining the Crypto Space with Matt Mc...
มุมมอง 184หลายเดือนก่อน
In the episode of TRM Talks, Ari Redbord, TRM's Global Head of Policy, sits down with crypto lawyer Matt McGuire, Partner at Arktouros, to get his perspective on the key legal issues in the cryptoverse. Their discussion covers the gambit: sanctions to securities, consumer protection to anti-money laundering, privacy and security, and the legal issues and battles of today that could define the c...
TRM Presents: Unmasking a Crypto Scam Network - The Royal Thai Police Crack Down
มุมมอง 3862 หลายเดือนก่อน
Learn how the Royal Thai Police’s Cyber Crime Investigation Bureau (CCIB) uncovered an international pig butchering network that stole millions in cryptocurrencies from victims, and see how CCIB’s investigation led to a 28-year prison sentence for the suspect. Read the full case study here: bit.ly/3AlbhGm.
REACTing to the Pig Butchering Scourge with Prosecutor Erin West
มุมมอง 1682 หลายเดือนก่อน
In the episode of TRM Talks, Ari sits down with Santa Clara County, California prosecutor Erin West of the REACT Task Force to discuss the double victimization of pig butchering scams, the importance of a whole of government and private sector approach, and how stopping scams from happening in the first place is the key. Today’s Guests Erin West, Prosecutor, Santa Clara County Host: Ari Redbord...
Building with Compliance at Crypto’s First Bank with Rachel Anderika
มุมมอง 2292 หลายเดือนก่อน
When Anchorage Digital Bank received its charter from the Office of Comptroller of the Currency in January 2021, it became the first national bank with a charter to custody digital assets. Anchorage, which has built from day one with compliance as critical infrastructure, continues to set a precedent for how digital asset companies can operate within the regulatory framework of the US financial...
TRM Presents: How the REACT Task Force is Tackling Pig Butchering
มุมมอง 7652 หลายเดือนก่อน
Learn about the financial and emotional toll pig butchering scams take on victims-and how groups like REACT, led by Erin West (Deputy District Attorney in Santa Clara County), are fighting back.
Find Additional Scam Victims with TRM's Blockchain Intelligence
มุมมอง 2643 หลายเดือนก่อน
In 2023, crypto scams decreased by 11%, but the total losses still reached a staggering USD 12.5 billion. Organized scam networks rely on social engineering techniques like “pig butchering” to victimize countless individuals. So how can investigators tackle this challenge? With TRM Labs, you can leverage on-chain exposure analysis to trace funds, identify additional victims in real-time, and un...
Implementing the EU’s MiCA with European Commission’s Peter Kerstens
มุมมอง 2443 หลายเดือนก่อน
Last year the EU Parliament passed MiCA - Markets in Crypto Assets Regulation. MiCA, arguably the world’s most comprehensive framework for crypto requires crypto-asset service providers and issuers to take action related to governance, consumer protection and AML. As key deadlines approach for MiCA implementation across the continent, Peter Kerstens of the European Commission joins TRM Talks to...
Beware of Crypto Scams: Psychological Manipulation Tactics Exposed
มุมมอง 3703 หลายเดือนก่อน
Known as pig butchering, scammers use psychological manipulation to build a relationship and defraud unsuspecting victims. Fake crypto investment schemes often promise huge returns, but behind the scenes, scammers are using tactics like emotional pressure, false promises, and deceit to steal your money. Watch as we uncover the warning signs of these scams, so you can protect yourself and others...
Cuidado con las Estafas de Criptomonedas: Tácticas de Manipulación Psicológica Expuestas
มุมมอง 2743 หลายเดือนก่อน
Conocido como "pig butchering", los estafadores utilizan la manipulación psicológica para construir una relación y defraudar a víctimas desprevenidas. Los falsos esquemas de inversión en criptomonedas a menudo prometen grandes retornos, pero detrás de escena, los estafadores utilizan tácticas como presión emocional, promesas falsas y engaños para robar tu dinero. Mira cómo descubrimos las señal...
TRM Talks: How TradFi is Navigating the Blockchain with Fidelity’s Vanessa Kargenian
มุมมอง 4403 หลายเดือนก่อน
In this episode Ari sits down with Vanessa Targenian, Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments, to discuss how blockchain technology is revolutionizing the way traditional financial institutions do business. Today’s Guest Vanessa Kargenian, Director of Research, Fidelity Center for Applied Technology (FCAT) at Fidelity Investments Host: Ari Red...
TRM Presents: How HSI Used Blockchain Intelligence to Forfeit $15M from a Prominent Fentanyl Vendor
มุมมอง 6053 หลายเดือนก่อน
Homeland Security Investigations (HSI) needed a way to trace crypto as part of their narcotics trafficking investigations. Learn why they chose TRM Labs, and how they leveraged blockchain intelligence in the takedown of Farmacy41.
TRM Talks: Navigating Global Tax Regulation with Taxbit’s Max Bernt
มุมมอง 1184 หลายเดือนก่อน
TRM Talks: Navigating Global Tax Regulation with Taxbit’s Max Bernt
TRM Presents: Argentina’s Digital Shield-The UFEIC Story
มุมมอง 5744 หลายเดือนก่อน
TRM Presents: Argentina’s Digital Shield-The UFEIC Story
TRM Talks: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"
มุมมอง 2064 หลายเดือนก่อน
TRM Talks: Talking Money Laundering with the Author of "Rinsed" and "Lazarus Heist"
TRM Talks: Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
มุมมอง 1914 หลายเดือนก่อน
TRM Talks: Wyoming’s Crypto Journey with Wyoming Stable Token Commission Director Anthony Apollo
TRM Talks: Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee
มุมมอง 1705 หลายเดือนก่อน
TRM Talks: Internal Revenue Service’s Role in Crypto with IRS Crypto Lead Raj Mukherjee
TRM Labs Announces FedRAMP Moderate Authorization for Blockchain Intelligence
มุมมอง 6835 หลายเดือนก่อน
TRM Labs Announces FedRAMP Moderate Authorization for Blockchain Intelligence
TRM Talks: Covering Crypto with CoinDesk’s Nik De
มุมมอง 6K5 หลายเดือนก่อน
TRM Talks: Covering Crypto with CoinDesk’s Nik De
TRM Talks: Building Compliance at Binance-The World’s Largest Crypto Business with CCO Noah Perlman
มุมมอง 4216 หลายเดือนก่อน
TRM Talks: Building Compliance at Binance-The World’s Largest Crypto Business with CCO Noah Perlman
TRM Talks: FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
มุมมอง 2296 หลายเดือนก่อน
TRM Talks: FinCEN’s Crypto Strategy with Kevin O’Connor, Chief of FinCEN’s Virtual Assets Unit
Harnessing Technology - The Future of Finance with Wharton’s Sarah Hammer
มุมมอง 1277 หลายเดือนก่อน
Harnessing Technology - The Future of Finance with Wharton’s Sarah Hammer
TRM Talks: How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald
มุมมอง 1997 หลายเดือนก่อน
TRM Talks: How German Authorities are Tackling Crypto-Related Crime with Prosecutor Jana Ringwald
TRM Presents: How the IRS-CI Took Down the xDedic Marketplace
มุมมอง 3847 หลายเดือนก่อน
TRM Presents: How the IRS-CI Took Down the xDedic Marketplace
TRM Presents: Protecting Elderly Citizens from Crypto Scams in Brooklyn Park
มุมมอง 2597 หลายเดือนก่อน
TRM Presents: Protecting Elderly Citizens from Crypto Scams in Brooklyn Park
TRM Presents: USAO Arizona and FBI Phoenix Seize $112M in Crypto Scam Proceeds
มุมมอง 7378 หลายเดือนก่อน
TRM Presents: USAO Arizona and FBI Phoenix Seize $112M in Crypto Scam Proceeds
TRM Talks: Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
มุมมอง 858 หลายเดือนก่อน
TRM Talks: Bitcoin ETFs, Global Regulation, and Hot Topics in Crypto with Journalist Emily Parker
🎉
Thank you
These people are destroying the entire ethos of Bitcoin. They are even worse than banks. Ushering you straight into Central Bank Digital Currencies while posing as decentralized tech entrepreneurs. If these type of people are going to be implementing all this travel rule spying, we would have just been better off with cash. The point of Bitcoin is completely useless now. These people have cozied up to the governments. Selfish snakes.
Appreciate the detailed breakdown! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?
Keep your seed phrase private. You only need that to restore your wallet. To send usdt to Binance create an address on your Binance account for usdt and using your wallet to send it to that address.
High quality video content! I have another question: someone transferred me some TRC20 USDT and I have recovery phrases: [pride pole obtain together second when future mask review nature potato bulb] How can I monetize them?
What exactly is crypto? a digital ledger basically and AI version of Excel. What value as a currency does Crypto hold that is tangible in the real world? Looks to me like a bunch of financial people making up what they say to balance out the making up of Crypto. Crypto is tantamount to counterfeit money, anyone can print this or create it it digitally.
Thanks for the forecast! I have a quick question: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). How can I transfer them to Binance?
I LOVE the fact that the victims were able to leave that message to the assistance team. They were able to tell that guy, they are no longer victims! you are such an awesome force *UNIVERSALCHARGEBACK* be reckoned and that is why I watch you!! Keep up the good work
I LOVE the fact that the victims were able to leave that message to the assistance team. They were able to tell that guy, they are no longer victims! you are such an awesome force *UNIVERSALCHARGEBACK* be reckoned and that is why I watch you!! Keep up the good work
My husband and I was scammed twice last year, totaling losses over $550k. It was a lengthy process involving federal intervention to get our money back. We need more people like *UniversalChargeBack* taking a stand against these criminals. Much love and support from California.
My husband and I was scammed twice last year, totaling losses over $550k. It was a lengthy process involving federal intervention to get our money back. We need more people like *UniversalChargeBack* taking a stand against these criminals. Much love and support from California.
SCAM ALERT Exceptional works *UniversalChargeBack* I'm glad you're battling these jerks out there. We must take every precaution to safeguard the elderly and the general public from these disgusting scam artists! You've earned it!! You deserve the Nobel Peace Prize for keeping us safe brother.
SCAM ALERT Exceptional works *UniversalChargeBack* I'm glad you're battling these jerks out there. We must take every precaution to safeguard the elderly and the general public from these disgusting scam artists! You've earned it!! You deserve the Nobel Peace Prize for keeping us safe brother.
Thanks for the analysis! I have a quick question: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?
Outstanding job, Briskdeft! I'm so glad you're out there battling these vile scammers. We must take every precaution to protect the general people and the elderly from these vile con artists!! Bravo to you! You ought to be awarded the *UniversalChargeBack* for protecting us. Big up, brothers
Outstanding job, Briskdeft! I'm so glad you're out there battling these vile scammers. We must take every precaution to protect the general people and the elderly from these vile con artists!! Bravo to you! You ought to be awarded the *UniversalChargeBack* for protecting us. Big up, brother
It's impressive how you handle jobs Universal Charge Back at your disposal. Even when I had 0.1% hope of getting my lost funds back, you showed again that professionalism isn't just enough, but as well honest. Thank you for all your effort and the guidance all through.
It's impressive how you handle jobs Universal Charge Back at your disposal. Even when I had 0.1% hope of getting my lost funds back, you showed again that professionalism isn't just enough, but as well honest. Thank you for all your effort and the guidance all through
haha. this is one picture. realities are that BTC energy is a misallocation of assets which could somehow be redirected into something else valuable in light of the fact that their is little method for realizing who is holding what. in this way it is perilous. moreover, there is a thing called an *UNIVERSALCHARGEBACK* - if you dont understand what that is, Pageantry, I urge you to find out. Since no monetary administrations will at any point be based on top of it as a result of something like this. Sorry - however I have had serious aggregates stuck in an uncle block at the top. It isn't entertaining.
haha. this is one picture. realities are that BTC energy is a misallocation of assets which could somehow be redirected into something else valuable in light of the fact that their is little method for realizing who is holding what. in this way it is perilous. moreover, there is a thing called an *UNIVERSALCHARGEBACK* - if you dont understand what that is, Pageantry, I urge you to find out. Since no monetary administrations will at any point be based on top of it as a result of something like this. Sorry - however I have had serious aggregates stuck in an uncle block at the top. It isn't entertaining.
Is there a payment that needs to be paid for this travel rule
I saw your channel first time today. Just subscribed because I will be back. Thanks for your work. Success for the project
I really appreciate your efforts! A bit off-topic, but I wanted to ask: I have a SafePal wallet with USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?
We see your videoo
Thanks for the analysis! A bit off-topic, but I wanted to ask: My OKX wallet holds some USDT, and I have the seed phrase. (alarm fetch churn bridge exercise tape speak race clerk couch crater letter). Could you explain how to move them to Binance?
Great Talks and guest. Definitely not trash 😂
The interview had me listening intently. Great interview. Gary should talk to Peter about securities LOL.
Thank you so much for this amazing video! I need some advice: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). How can I transfer them to Binance?
I really appreciate your efforts! A bit off-topic, but I wanted to ask: I have a SafePal wallet with USDT, and I have the seed phrase. (behave today finger ski upon boy assault summer exhaust beauty stereo over). What's the best way to send them to Binance?
Great analysis, thank you! Could you help me with something unrelated: I have a SafePal wallet with USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How should I go about transferring them to Binance?
Well yall are doing a horrible job. How many of yall are there,2 or 3?
Registered and got a +50% bonus on my deposit, doubled my initial balance quickly!
Amazing video as always!
CIA you're welcome my brothers.
Great analysis, thank you! Could you help me with something unrelated: My SafePal wallet holds some USDT, and I have the seed phrase. (air carpet target dish off jeans toilet sweet piano spoil fruit essay). How can I transfer them to Binance?
GENIOSSS
very interesting
my wallet has been flagged by TRM please let me withdraw my assets
Great insights shared 👏 👌 Thank you to the entire team 👏
great
Great interview!
I have strted watching your episode.
This is state sponsored PROPAGANDA!
Excellent talk!
Great content. As a blockchain investigator, I really enjoy discussions like this. Thanks for sharing!
Hello dear sir, I have watched every video of your channel very carefully every video is nice but your videos are not recharged which is not reaching people and views are not increasing.
nice💞🌺
how are you I have seen your TH-cam channel and your videos are good But we need to do video SEO Let me know if you are willing iam youtube expert
Yahoo Finance spotlights the #FTS initiative in developed countries, acknowledging its compelling 15% APY savings rate, backed by strong anti-inflation measures and interest disbursements in USDT. #saving #banking #USDT #bitcoin #Binance
Laura Shill is the fairy tale aunt of the blockchain world. Spreading lies is one of her core competencies. In my humble opinion, there is no more untrustworthy person in the entire crypto space. The fact that I see a video of TRM and Laura Shill makes me question TRM in its entirety.