Inside the $6.36B Binance Hack with Nick Carlsen Video
North Korea's hackers have pulled off the largest crypto theft on record, $6.36 billion from Binance, and Nick Carlsen, a former FBI analyst and TRM Labs investigator, was the first to pin…
Publisher · United Kingdom
TRM Labs
0stories today
1in 7 days
1publishers
15stories collected
15videosChannels
Latest stories
The Capacity Gap: The Defining Challenge in Fighting AI-Enabled Crime | Keynote @ Resolve by TRM Video
Crime is growing faster than our capacity to investigate it. At Resolve by TRM in Washington, D.C., TRM Co-founder and CEO Esteban Castaño explains why, and what it will take to close…
EP. 123 | Every Lawyer Is a Technology Lawyer Now: Lewis Rinaudo Cohen on Machine Law Video
Lewis Rinaudo Cohen, Co-Head of Cahill Next at Cahill Gordon & Reindel, joins Ari, to explain why he calls his practice "machine law," not AI law. It's about the legal questions that…
EP. 122 | Building Ardence: Combating Modern Crime On-Chain and Off-Chain with AI Video
Last week TRM announced Ardence, an AI investigation platform that combines on-chain blockchain data with more than 50 off-chain partner sources into a single picture of risk. In this episode of TRM…
TRM Talks | Q Day Is Closer Than You Think: Quantum with Sanjeev Bhasker Video
Sanjeev Bhasker was a federal prosecutor, Digital Currency Counsel at DOJ, cyber counsel in the Biden White House, and acting general counsel in the second Trump administration. He is now at K&L…
TRM Talks | From Emerging Markets to Tokenization with Morgan Stanley’s Amy Oldenburg Video
Amy Oldenburg spent 26 years at Morgan Stanley — operations, emerging-market FX, the trading desk, then the firm's global emerging-market investing business — before the bank created a Head of Digital Assets…
TRM Presents: How Roxom is Pioneering Agentic Compliance Video
At Roxom — the company building Bitcoin capital markets — the legal and compliance team has more AI agents than people. Lawyers and accountants, not engineers, built a seven-agent system that runs…
TRM Talks | How Institutions Can Use Permissionless Rails with Rebecca Rettig and Michael Mosier Video
In this episode, Ari is joined by close friends and two of the most important voices in our space: Rebecca Rettig, Chief Operating Officer and Chief Legal Officer at Jito Labs, and…
TRM Talks | Inside Australia’s Historic AML Reform with AUSTRAC’s Brad Brown Video
Australia just rolled out its biggest anti-money laundering reform in two decades — and it didn't just tighten existing rules, it more than doubled the number of businesses AUSTRAC regulates almost overnight,…
TRM MCP | Blockchain Intelligence Built for Agents Video
TRM MCP enables your AI agents to work every transaction monitoring alert — from triage to disposition — while keeping your analysts in control of the decision. TRM MCP enables agents to:…
TRM Talks | A 1934 Footnote Predicted Governance Tokens: Rethinking Crypto Law Video
In 1934, legal scholar Adolf Berle wrote a footnote speculating that someone might one day hold a passive property right in active property — what we'd now call a governance token. He…
TRM Talks | Treasury’s War: Then and Now — Economic Statecraft in the Age of Technology Video
Juan Zarate joined the US Treasury just three weeks before September 11, 2001, and helped build the Office of Terrorism and Financial Intelligence (TFI), transforming Treasury into a cornerstone of American national…
TRM Talks | Criminals Don't Have Compliance Officers: The AI Arms Race in AML with Vatsa Narasimha Video
Criminals have no compliance officers and no regulators looking over their shoulder. That means their barrier to adopting new technology — including AI — is effectively zero. They don't need a tool…
TRM Presents: Spokane Valley Police Detectives Find Answers for a Grieving Family Video
Content warning: This video discusses suicide and financial fraud. Viewer discretion is advised. If you or someone you know is struggling, call or text 988 in the US to reach the Suicide…
TRM Talks | The Women Rewriting Crypto's Rulebook with DEX in the City Video
On this TRM Talks, Ari sits down with the team behind Unchained DEX in the City — three of the sharpest legal minds in crypto and three of his closest friends —…
From the blog
Altcoin News
Yuki Yamamoto2 min read
Record 36.3% of Ethereum supply is now staked by holders
A record 36.3% of the total Ethereum supply is now locked in staking despite a difficult month for ETH price,…
Yuki Yamamoto2 min read
BitcoinYuki Yamamoto3 min read
Jane Street Doubled Its Bitcoin ETF Holdings in Q3 Filings
Jane Street doubled its combined holdings across three leading spot Bitcoin ETFs to $1.79 billion in the third quarter, driven…
Yuki Yamamoto3 min read
anthropic ipoYuki Yamamoto3 min read
Bitcoin Falls To $68K On Anthropic IPO, Yet History Signals Buy Opportunity
Bitcoin dropped to $68,000 as investors liquidated assets to fund the upcoming Anthropic IPO. Analysts suggest this short-term capital reallocation…
Yuki Yamamoto3 min read
BitcoinYuki Yamamoto3 min read
Vienna’s Satoshi Statue Disappears When Viewed, Intentionally
Vienna unveils a new mirror-finished Satoshi Nakamoto monument that disappears when viewed head-on, symbolizing the creator's hidden identity and the…
Yuki Yamamoto3 min read