Tags: #TRM LABS
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge has sentenced Daren Li to 20 years in prison for orchestrating a significant cryptocurrency fraud that resulted in losses totaling $73 million. The fraudulent scheme…
2/10/2026 2 min read
OTHER #FINANCE #CRYPTO SCAMS #TRM LABS
TRM Labs hits unicorn status in $70 million fund raise with Goldman's participation
TRM Labs, a company specializing in tracing cryptocurrency transactions, has recently achieved unicorn status following a significant fundraising round that raised $70 million.…
2/4/2026 2 min read
REGULATION #REGULATION #TECHNOLOGY #FINANCE