Trm Labs Acquires Bitcoinabuse.Com
10/11/23, 1:03 PM
Location
san franciscoIndustry
financial services
information technology
payments
software
TRM Labs, the leader in blockchain intelligence solutions, today announced it has acquired Bitcoinabuse.com to help power Chainabuse, the world’s leading destination for reporting malicious crypto activity. The platform, which has received nearly 500,000 scam reports from the Web3 community since its launch, is also introducing new partners and free instant victim support.
Company Info
Location
San Francisco, California, United States
Company info
TRM provides blockchain intelligence to help financial institutions, cryptocurrency businesses and public agencies detect, investigate and manage crypto-related fraud and financial crime. TRM's risk management platform includes solutions for cryptocurrency anti-money laundering (AML), transaction monitoring and wallet screening, entity risk scoring including Know-Your-VASP, and transaction tracing for investigations. These tools enable a rapidly growing cohort of organizations around the world to safely embrace cryptocurrency-related transactions, products, and partnerships. TRM is based in San Francisco, CA and is hiring across engineering, product, sales, and data science. To learn more, visit www.trmlabs.com.
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