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
