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TRM LAbs: Names Chris Janczewski head of global investigations

TRM LAbs: Names Chris Janczewski head of global investigations

  • TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software
  • Announced that former IRS-CI Special Agent Chris Janczewski has joined TRM as Head of Global Investigations
  • He focused on the alleged conspiracy of two individuals to launder $4.5 billion in cryptocurrency stolen during 2016
  • Mr. Janczewski signed a seizure warrant that recovered $3.6 billion in cryptocurrency
  • Mr. Janczewski has led some of the most important cryptocurrency-related criminal investigations including “Welcome to Video”
  • He has also investigated multiple cryptocurrency exchange hacks attributed to North Korea
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Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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