🚨 Introducing Beacon Network: The first real-time crypto crime response network. Exchanges, issuers, and law enforcement can now trace funds instantly — and act before criminals cash out. Learn more: trmlink.info/41fyPXw #BeaconNetwork #TRMLabs

Digital assets and instant payments are Asia's new rails, and illicit finance is testing every one. 🇸🇬 TRM Labs' Ziqing Ang joins the illicit-finance panel at the 𝐏𝐚𝐧-𝐀𝐬𝐢𝐚𝐧 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 & 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐒𝐮𝐦𝐦𝐢𝐭 by @ALB_Magazine and @thomsonreuters in Singapore (September 30, 4:00pm SGT), with @ScamAlliance, @tazapay, and MonFX. 🔗 More details: legalbusinessonline.com/SGre…

Bitget’s reported USD 351.6 million loss is larger than early EVM-only trackers showed. TRM traced ~USD 158M more out through the XRP Ledger, and most round-number holding wallets had not moved as of the morning of September 25. Read TRM’s full analysis here ➡️ trmlink.info/4z1IlMr

🚀 TRM Labs is hiring a founding Leadership Recruiter to help shape who leads TRM through our next chapter of growth. You’ll own executive search, partner directly with our founders, and build the function from the ground up. Learn more and apply 👉 trmlabs.com/careers?ashby_ji… #Hiring #TRMCareers

🇸🇬 Where is #AI-powered compliance actually working, and where is governance falling behind? TRM Labs and the @acams_aml Singapore Chapter brought together compliance leaders from @dbsbank, TRM, and others to find out. Thank you to everyone who joined us!

🏓 The best conversations at Sibos Miami don't all happen on the show floor — some happen on the court. TRM and @Hypernative are hosting 𝐓𝐡𝐞 𝐒𝐢𝐛𝐨𝐬 𝐏𝐚𝐝𝐞𝐥 𝐎𝐩𝐞𝐧 — three hours of padel, food, and good company a few minutes from the conference. Pro coaches are on hand for first-timers; there's an Americano tournament with trophies for the top three; and the lounge runs all morning with lunch, a DJ, and an open bar. 🗓️ Tuesday, September 29 | 9:00am–12:00pm Space is limited and registration is by approval only. RSVP here 👉 luma.com/sibospadel

The TRM team is heading to USC Engineering Career and Internship Fair! 🤖 Tech Talk: September 29, 2026 | 11:30am–12:30pm PT 🗓️ Career Fair: September 29, 2026 | 10:00am–3:00pm PT Come meet our team and learn about full-time roles building the world's leading investigations platform to combat AI-enabled crime. #Hiring #TRMCareers

♠️ TRM is all in at #TheAssembly — Las Vegas, September 29–October 1. Here’s where to find us: 🍸 Mob Museum Happy Hour w/ Hummingbird 🏃 TRM Run Club 🎤 @ARedbord on AFC career guidance + a session on the Beacon Network and public-private disruption with @HSI_HQ and @PayPal See you in Vegas!

🎙️ New #TRMTalks: Amy Oldenburg talks to host @ARedbord about what a 26-year Morgan Stanley veteran actually builds when digital assets finally leave the basement, including the roadmap across banking, wealth, and asset management — and why she thinks digital rails could one day make fiat the illiquid asset. Tune in now 👉 trmlink.info/4iKzxFS

Crypto policy moved on three fronts this quarter: MiCA's transitional windows are closing, APAC's #stablecoin regimes are developing, and the GENIUS Act is in rulemaking. Join @ARedbord, @ChaseFinCrim, and Ziqing Ang on October 14 for TRM's Quarterly Crypto Policy Roundtable to dig into the details. Register 👉 trmlink.info/4xuuwoi

According to TRM's 2026 AI-in-Crime Adoption Index, deepfake-scam losses in early 2026 already exceeded all of 2025 by 263%. Consumer tools can now clone a voice from seconds of audio, making executive impersonation and "grandparent scams" easier to run at scale. New on the TRM blog, we walk through common visual, audio, and behavioral markers for identifying a deepfake, along with the verification steps that can stop a scam before funds move. Read it here 👉 trmlink.info/3VI57KB

🇸🇬 TRM Labs is proud to co-host TOKENISED Singapore during #TOKEN2049 week, for an evening on the future of tokenized finance with senior leaders and investors. Make sure to catch Adriel Wong and the TRM team while you're there ! Seats are limited. Request to join here 👉 luma.com/tokenised

🏦 Coming Wednesday on #TRMTalks: Amy Oldenburg, Head of Digital Assets at @MorganStanley, on keeping crypto alive inside a GSIB when there was almost no revenue to show for it. She joins @ARedbord to talk about the basement years, the firmwide roadmap, and what SVB might have looked like with stablecoins. Follow TRM Talks on Spotify to be the first to hear: open.spotify.com/show/2f9v6M…

Scam compounds across Southeast Asia now operate like innovation clusters — specializing, iterating fast, and scaling across borders. At @ScamAlliance’s Global Anti-Scam Summit in San Francisco earlier this month, TRM Labs' Savanna Slaughter joined panelists from the FBI, Harvard, Bitdefender, and C4ADS to unpack how AI-enabled fraud, cyber schemes, and illicit financial networks are converging into one adaptive threat.

TRM's commercial legal team was named one of North America's most innovative in-house legal teams by the Financial Times in 2025, and is hiring an Assistant General Counsel. Learn more about the role and apply here 👉 trmlabs.com/careers?ashby_ji…

Fake AI trading-bot tutorials on YouTube walk victims into deploying their own drainers. TRM traced 274.60 ETH from 224 victims. Read the analysis here ➡️ trmlink.info/46rDp7j

OFAC has designated Iranian exchange BitBank. Treasury says Babak Zanjani used it between June and July 2026 to move hundreds of millions in Bitcoin to the IRGC — the latest layer of a network TRM has tracked all year. Read TRM’s full analysis ➡️ trmlink.info/4AlMqMQ

Join @ARedbord, @ChaseFinCrim, and Ziqing Ang on October 14 for TRM's ✨Quarterly Crypto Policy Roundtable✨ — covering #AI on both sides, #stablecoin rules going live, and this quarter's exploits. ⏰ Register here: trmlink.info/4xuuwoi

🚀 The TRM team is heading to the Duke 2026 Fall Engineering + Tech Fair TechConnect on September 22! Come meet our team and learn about full-time roles building the world's leading investigations platform to combat AI-enabled crime. #Hiring #TRMCareers

Arc 🤝 TRM Labs @Arc mainnet is live, and so is TRM's support. Standard support means: ▪️ Real-time wallet screening and continuous transaction monitoring ▪️ Tracing the flow of funds, including cross-chain swap support ▪️ Live transaction data within minutes of each block

TRM identified USD 52.7 million across 198.9 million settlement transactions moving through x402 since May 2025 — the most widely adopted of the emerging AI agent payment standards. Less than 8% of that volume appears to come from an actual agent. New on the TRM Tech Blog, Noah Hodge breaks down how x402 turns the dormant HTTP 402 status code into a real payment step: a buyer requests a resource, the server responds with a price, and a facilitator settles the transaction onchain. Read his analysis here 👉 trmlink.info/4AgwF9W