TRM Labs
@trmlabs
Preventing fraud and financial crime for digital currencies
ID: 1039361782593155073
https://www.trmlabs.com 11-09-2018 03:55:34
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Willy Woo
@woonomic
I do numbers, mainly #Bitcoin related but not always. I only post here, all other channels including Telegram are scams.
Tiffany Kosolcharoen
@tiffanyk
Founding partner, @avracap. Formerly Head of Investment Research at Y Combinator's growth fund, Facebook, Twitter, MIT.
Neeraj K. Agrawal
@neerajka
comms @coincenter—the cryptocurrency policy think tank | [email protected] | food account/retirement pasture: @neerajkafood
Ben Davenport
@bendavenport
Co-founder @ BitGo, Beluga. Angel investor.
Anup Raina
@nonyr
Healthcare Investor, Blockchain Enthusiast and Operating Advisor at GreyBird Ventures.
Larry Florio
@larryflorio
general counsel @1kxnetwork // co-founder @thing3_xyz // summoner @hydraventures_ // building @apublicstate
Emilie Choi 🛡️
@emiliemc
President and COO at Coinbase, Angel Investor
Austin Reid
@austinreid21
Global Head of Revenue & Business at crypto prime brokerage firm FalconX ~ We trade billions in digital assets ~ Views are my own
Laura Shin
@laurashin
Crypto journalist 🎧 Host @unchained_pod 📚 Author, The Cryptopians 💌 Sign up unchainedcrypto.com/newsletter/ Ads [email protected]
Drew Morris | First Circle Law
@drew_morris
Founding Partner @FirstCircleLaw | Ex @trmlabs, @WilsonSonsini
Jake Chervinsky
@jchervinsky
Lawyer, but not yours. CLO @variantfund. Board @blockchainassn + @fund_defi. Ex @compoundfinance. Posts are not legal or financial advice.
Alan Silbert
@alansilbert
Building digital security, cryptocurrency trading, and capital raise platform at @INX_Group which pioneered first digital security IPO in US | Opinions my own
Peter Van Valkenburgh
@valkenburgh
Executive Director @CoinCenter | “Writing a description for this thing for general audiences is bloody hard. There's nothing to relate it to.” Satoshi Nakamoto
Dan Kahan
@dankahan
lawyer. partner, @kslaw. co-chair, emerging companies/VC group & co-chair, fintech group. no legal advice here.
Emily Chang
@emilychangtv
Host and executive producer of “The Circuit” and “Posthuman” on @Bloomberg Originals. Author of Brotopia. Proud mama and wife of @jonstull
Kris | Crypto.com
@kris
CEO, Crypto.com $CRO $BTC
raj 🖤
@rajgokal
@solana accelerationist. giga-techno-optimist. bad jokes are my own. rt's and likes are not endorsements. do your own research.
Yaniv Tal
@yanivgraph
Founder & CEO @geobrowser. Cofounder @graphprotocol @edgeandnode @thehouseofweb3. Building a vibrant decentralized future.
Jason Gottlieb
@ohaiom
Lawyer, musician, family man, aspiring polymath. Regulatory enforcement/litigation. #CryptoTwitter, #AppellateTwitter, 🗝, #NYTXW. Tweets solely my own opinion.
Stephen
@meta_hess
founder @metaplex | director @metaplexfndn
Matt Walsh
@mattwalshinbos
General Partner, @CastleIslandVC Co-Host @OnTheBrinkCIV podcast Weekly Newsletter: eepurl.com/dDKQuf
Elias Kokaly
@eliaskokaly
Crypto Compliance @TRMLabs / Former Compliance @BittrexExchange
Greg Xethalis
@xethalis
GC @multicoinCap. Board FLAA & @BlockchainAssn. Lecturing Fellow @DukeLaw. Opinions are my own. Not a solicitation or an offer for investment advisory services.
Arjun Kharpal
@arjunkharpal
Senior Tech Correspondent @CNBC. On TV. Online. Co-host of CNBC's Beyond the Valley podcast. AI, semiconductors, China, crypto and everything in between
emilio
@ecaz19
lawyer and musician (in no particular order) former: legal at @superrare
Dan Reardon 👽
@danieljreardon
Building something new | Previously @trmlabs @DoorDash @OscarHealth @Wharton | Writing about tech & life: danreardon.com
Sarah Brennan
@sh_brennan
GC @Delphi_Ventures. Crypto advocacy is my only hobby, co-founder @LeXpunK & @apublicstate, senior advisoooor to @TheDRC_
Circle
@circle
Circle helps businesses and developers harness the power of #USDC for payments and commerce. NMLS ID# 1201441 circle.com/en/legal/licen…
Jeremy Allaire - jda.eth / jdallaire.sol
@jerallaire
Co-founder & CEO of Circle @circle Open internet platforms, crypto, bitcoin, human and civil rights. $USDC
Raj Parekh
@rajparekh_
ceo @Portal_hq | angel investor | founding team Visa Crypto
Dante Disparte
@ddisparte
Chief Strategy Officer, Head of Global Policy @circle, Chairman @RiskCoop Digital Currency Governance Consortium @WEF, Life Member @CFR_org
paulgrewal.eth
@iampaulgrewal
Chief Legal Officer @coinbase. I talk a little crypto, a lot of law, and way too much Ohio sports.
Blockchain Capital
@blockchaincap
Partners to crypto builders since 2013
Carol Van Cleef
@carol_vancleef
Digital Currency/Blockchain Lawyer and Advisor, Clear Rules, Immutable Data. A bit of experience in bank failures and deposit insurance across multiple crises.
Teana Baker-Taylor
@teanataylor
Cofounder & COO @AskVenice private AI. Try it free: Venice.ai. Passionate about decentralisation, privacy and sound money. Board member @CryptoUKAssoc.
Mike McCaffrey
@mccaffrmike
Blockchain Association
@blockchainassn
The collective voice of the crypto industry. The industry is hiring. CareersInBlockchain.us
Olta Andoni, Esq. 🔺
@andoniolta
Attorney & Professor; Crypto/Finance/Markets GC @enclavemarkets @avax Ex: nifty's My tweets, opinions, assumptions represent my views and not my employer's.
Jacquelyn Melinek
@jacqmelinek
co-founder @Token_Relations, award-nominated host @_TalkingTokens & @CryptoAmerica_ | former senior crypto reporter @TechCrunch
Eden Au
@0xedenau
research director @TheBlock__ • alum @UniofOxford • 🦇🔊
Rebecca Rettig
@rebeccarettig1
legal 🦅 @jito_labs. advisor @ElectricCapital & @falconxnetwork. board @fund_defi. tweets ≠ advice. lawyer ≠ yours. opinions = mine.
Collins Belton
@collins_belton
Father, Husband, Attorney, Gamer, Wanderer, More Existential and Pithy Words Implying A Perfectly Calibrated Blend of Complexity and Simplicity.
Alex Allaire🇺🇸🇺🇦🇮🇱🇹🇼
@alexallaire2
CEO @ABI_DC_Updates. Adjunct Fellow @amsecproject. Prev. FinTech Fellow @GOPMajorityWhip & Associate @BlockchainAssn. Proud Member of @NewReaganCaucus.
hoak
@hoakbuilds
XREX Inc.
@xrexinc
XREX is a blockchain-enabled financial institution working with banks, regulators, and users to redefine banking together.
CryptoUK
@cryptoukassoc
CryptoUK is the trade body representing the digital asset sector in the UK, working directly with policy makers & market participants to develop balanced policy
Eric Hess
@hess_legal
Lawyer, Podcaster, Nerd @EncryptedEcon @LeXpunK_Army Get the Encrypted Economy podcast here: kite.link/TheEncryptedEc…
Ari Redbord
@aredbord
@TRMLabs / Former DOJ and Treasury / “Building a safer financial system for billions of people” @DukeUniversity @georgetownlaw
Jacob Robinson
@jacobrobinsonjd
Crypto law, often via the Law of Code podcast. Tweets not legal advice. Football, too.
Dave Luber
@nsa_csdirector
Director of Cybersecurity at @NSAgov. Follow @NSAcyber for unique, actionable, and timely cybersecurity guidance. nsa.gov/Site-Policies/
T3 Financial Crime Unit
@t3_fcu
T3 Financial Crime Unit – A joint initiative by @TRONDAO, @Tether_to & @TRMLabs fighting illicit activity associated with crime on the blockchain.
Initialized Capital
@initialized
We set the standard in seed. Early investors in @Coinbase, @Instacart, @Rippling, @Flexport, @Flock_Safety + more — $3B+ AUM, $200B+ in company valuations.
Sarah Milby
@sarahamilby
Head of Policy @BlockchainAssn.
Jane Lippencott
@janehk
@voltcapital | prev. investing @a16z crypto @distributedg @winklevosscap building @horizenglobal | 🇺🇸 crypto since '14 🇭🇰
Roxana Danila 🐢 Nexus Mutual
@roxdanila
CTO @NexusMutual. Alum @join_ef, @facebook, @BankOfAmerica, @imperialcollege
Blockdaemon 😈
@blockdaemonhq
We Power the Blockchain Economy. The complete institutional solution for seamless, secure, and efficient Web3 services.
Matteo Leibowitz
@teo_leibowitz
prev @Uniswap
Gregory C. Lisa
@gregoryclisa
Chief Legal Officer, @delv_tech (f/k/a Element). Formerly FinCEN, @CFPB, DOJ prosecutor. Former partner & now senior counsel at Hogan Lovells. Views mine.
Viktor Bunin 🛡️🇺🇸
@viktorbunin
OG Protocol Specialist at @Coinbase. Investing in protocols, infrastructure, and crypto SaaS at @CrediblyNeutral
Mr.Crypto
@crpto1st
Engineer | Investing | E-commerce | My tweets are all my opinion, never financial advice
Michael Mosier
@m_mosier_
law + emergent tech arktouros.co | democracy + personal agency buildexante.com | public service @USTreasury; @TheJusticeDept; WhiteHouseNSC |