Skip to content

xpool.eu

crypto news aggregator

by: xpoolPosted on: August 18, 2025

TRM Labs & Sumsub Join Forces to Enhance Crypto Compliance

Two leading crypto compliance companies, TRM Labs and Sumsub, have partnered to strengthen the security of cryptocurrency platforms against fraud. This collaboration will integrate identity and on-chain risk monitoring across multiple blockchains, aiming to deter fraudulent activity and improve financial crime prevention.

Related posts:

  1. Melissa Muehlfeld Steps Down as OKX Global General Counsel Following DOJ Settlement
  2. Ondo Finance: A Deep Dive into its Mechanism, Compliance and Global Expansion Strategy
  3. Zoomex Gains Australian Registration, Expanding Global Compliance Reach
  4. IVIX Secures $60 Million to Combat Crypto Crimes Using AI
Compliance Cryptocurrency Financial Crime Prevention

Post navigation

Previous PostPrevious AAVE Price Faces Crucial Support Test as Deposits Top $3 Trillion
Next PostNext AI Development Costs: 94% Believe in Long-Term Savings Despite High Integration Expenses

#BTC AI Altcoin Altcoins Binance Bitcoin Blockchain BlockDAG Cardano Coinbase Crypto Cryptocurrency Crypto Market Crypto Regulation DeFi Dogecoin ETF Ethereum Finance Fintech Institutional Investment Investment MAGACOINFINANCE Market Analysis Market Trends Market Volatility Meme Coins Pi Network Presale Price Prediction Qubetics Regulation Ripple SEC Shiba Inu Solana Stablecoin Stablecoins SUI Tariffs Technical Analysis Trading Trump Web3 XRP

Copyright © 2025 xpool.eu
Manage Consent
To provide the best experiences, we use technologies like cookies to store and/or access device information. Consenting to these technologies will allow us to process data such as browsing behavior or unique IDs on this site. Not consenting or withdrawing consent, may adversely affect certain features and functions.
Functional Always active
The technical storage or access is strictly necessary for the legitimate purpose of enabling the use of a specific service explicitly requested by the subscriber or user, or for the sole purpose of carrying out the transmission of a communication over an electronic communications network.
Preferences
The technical storage or access is necessary for the legitimate purpose of storing preferences that are not requested by the subscriber or user.
Statistics
The technical storage or access that is used exclusively for statistical purposes. The technical storage or access that is used exclusively for anonymous statistical purposes. Without a subpoena, voluntary compliance on the part of your Internet Service Provider, or additional records from a third party, information stored or retrieved for this purpose alone cannot usually be used to identify you.
Marketing
The technical storage or access is required to create user profiles to send advertising, or to track the user on a website or across several websites for similar marketing purposes.
Manage options Manage services Manage {vendor_count} vendors Read more about these purposes
View preferences
{title} {title} {title}