Lead agent in the Bitfinex hack case Chris Janczewski joins TRM Labs to lead global investigations team
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Thursday, March 31, 2022
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TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.
Key Points:
- TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has joined TRM as Head of Global Investigations, bringing extraordinary investigative expertise to the next generation blockchain intelligence company.
- Furthermore, Mr. Janczewski, was instrumental in establishing an interagency cryptocurrency strike force with the Washington, D.C. United States Attorneys Office.
- TRMs Global Investigations team acts as a horizon scanning unit for crypto crime threats, proactively tracking and investigating exploits such as hacks and scams.
- TRMs global investigations team also provides investigative support as a professional service and crypto crime training courses, including a new investigator certification course.