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

InterTrader Exposed: Traders Report Unfair Account Blocks, Profit Removal & Additional Fee for Withd
Does InterTrader block your forex trading account, giving inexplicable reasons? Does the broker flag you with latency trading and cancel all your profits? Do you have to pay additional fees for withdrawals? Did the UK-based forex broker fail to recognize the deposit you made? Does the customer service fail to address your trading queries? In this InterTrader review article, we have shared such complaints. Read them out.

Grand Capital Doesn’t Feel GRAND for Traders with Withdrawal Denials & Long Processing Times
The trading environment does not seem that rosy for traders at Grand Capital, a Seychelles-based forex broker. Traders’ requests for withdrawals are alleged to be in the review process for months, making them frustrated and helpless. Despite meeting the guidelines, traders find it hard to withdraw funds, as suggested by their complaints online. What’s also troubling traders are long processing times concerning Grand Capital withdrawals. In this Grand Capital review segment, we have shared some complaints for you to look at. Read on!

EmiraX Markets Withdrawal Issues Exposed
EmiraX Markets Review reveals unregulated status, fake license claims, and withdrawal issues. Stay safe and avoid this broker.

ADSS Review: Traders Say NO to Trading B’coz of Withdrawal Blocks, Account Freeze & Trade Issues
Does ADSS give you plenty of excuses to deny you access to withdrawals? Is your withdrawal request pending for months or years? Do you witness account freezes from the United Arab Emirates-based forex broker? Do you struggle to open and close your forex positions on the ADSS app? Does the customer support service fail to respond to your trading queries? All these issues have become a rage online. In this ADSS Broker review article, we have highlighted actual trader wordings on these issues. Keep reading!
