简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
TRM Selects Chris Janczewski to Lead Global Investigations Team
Abstract:TRM Labs, a blockchain intelligence solutions provider, recently expanded its team with the hiring of Chirs Janczewski, the former IRS-Criminal Investigations (IRS-CI) Special Agent, as Head of Global Investigations.

Janczewski is the former IRS-Criminal Investigations (IRS-CI) Special Agent.
The company recently received investment from JPMorgan.
In his broad career, Janczewski led some of the most important crypto-related criminal investigations. In his new role, Janczewski will lead a team of individuals from former law enforcement and private sector organizations, including the US Secret Service, FBI, Europol, Homeland Security Investigations (HSI), and Refinitiv.
Amid the growing adoption of digital assets, TRM Labs saw a jump in demand for its products and services during the past few months. In December 2021, the company raised $60 million in its Series B funding round. The blockchain intelligence firm recently received investment from JPMorgan.
The Global Investigations Team of TRM helps the company's customers including digital exchanges in the detection of illegal crypto activities. According to TRM, the appointment of Janczewski will help in the creation of an efficient and secure crypto ecosystem.
“Chris is one of the world‘s most accomplished cryptocurrency investigators; most importantly, he is passionate about our mission and shares our values,” said TRM’s CEO Esteban Castano. “At TRM Labs we are building a first-class team to innovate on our industry-leading product. Were thrilled to have Chris joining our mission to build a safer crypto-economy for all.”
Crypto Crime
Fraudulent activities related to cryptocurrencies have jumped in the past few years. Earlier this year, Chainalysis, a blockchain data platform, published a research report and mentioned that illegal crypto transactions touched a record high in 2021.
“I am devoted to making crypto safer and more accessible for everyone. In joining TRM Labs, I will leverage my experience working on challenging cases, and together with equally passionate and skilled teammates, we will assist public and private entities worldwide to drive the sector forward using the best blockchain forensics tools,” Janczewski said.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

Seaprimecapitals Withdrawal Problems: A Complete Guide to Risks and User Experiences
Worries about Seaprimecapitals withdrawal problems and possible Seaprimecapitals withdrawal delay are important for any trader. Being able to get your money quickly and reliably is the foundation of trust between a trader and their broker. When questions come up about this basic process, it's important to look into what's causing them. This guide will tackle these concerns head-on, giving you a clear, fact-based look at Seaprimecapitals' withdrawal processes, user experiences, and trading conditions. Most importantly, we'll connect these real-world issues to the single most important factor behind them: whether the broker is properly regulated. Understanding this connection is key to figuring out the real risk to your capital and making a smart decision.

iFX Brokers Review: Do Traders Face Withdrawal Issues, Deposit Credit Failures & Free Coupon Mess?
Have you had to pay several fees at iFX Brokers? Had your trading profit been transferred to a scamming website, causing you losses? Failed to receive withdrawals from your iFX Brokers trading account? Has your deposit failed to reflect in your trading account? Got deceived in the name of a free coupon? Did the broker officials not help you in resolving your queries? Your problems resonate with many of your fellow traders at iFX Brokers. In this iFX Brokers review article, we have explained these problems and attached traders’ screenshots. Read on!

NinjaTrader Exposed: Why Traders are Calling Out NinjaTrader’s Lifetime Plan & Chart Data
Did NinjaTrader onboard you in the name of the Lifetime Plan, but its ordinary customer service left you in a poor trading state? Do you witness price chart-related discrepancies on the NinjaTrader app? Did you have to go through numerous identity and address proof checks for account approval? These problems occupy much of the NinjaTrader review online. In this article, we have discussed these through complaint screenshots. Take a look!

Questrade Review Pros, Cons and Regulation
Is Questrade legit? Yes—CIRO regulated broker offering stocks, ETFs, forex, CFDs, bonds, and more with low fees and modern platforms.
