TRM Labs CEO and Executives Visit Korea… Discussions Held on Cooperation regarding Virtual Asset Investigation

Source
Korea Economic Daily

Summary

  • The United States-based global company TRM Labs officially announced that it visited Korea last month.
  • TRM Labs executives discussed strategic cooperation plans with major domestic law enforcement agencies and financial supervisory authorities.
  • The company stated that it is a blockchain intelligence company specializing in collecting and analyzing virtual asset risk data and supporting responses to financial incidents.

TRM Labs (hereafter TRM), a global company based in the United States that provides solutions for combating virtual asset-related crimes and analyzing financial risks, officially visited Korea last month, it was announced on the 2nd. Accompanying the visit were Esteban Castaño, the Chief Executive Officer (CEO), and other executives overseeing the Asia-Pacific (APAC) region. The purpose was to discuss strategic cooperation initiatives with major domestic law enforcement and financial supervisory authorities such as the National Police Agency.

TRM is a leading blockchain intelligence company that collects and analyzes data related to virtual asset risks for investigative and financial institutions worldwide. Based on this, TRM supports crime fund tracking, terrorist funding prevention, and response to financial incidents.

Reporter Kim So-hyun alpha@hankyung.com

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Korea Economic Daily

hankyung@bloomingbit.ioThe Korea Economic Daily Global is a digital media where latest news on Korean companies, industries, and financial markets.
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