FBI Veteran Chris Wong Joins TRM Labs as Global Investigator

Christopher Wong, a former FBI Supervisory Special Agent and key figure in cryptocurrency investigations, has joined TRM Labs, a blockchain intelligence firm. His tenure at the FBI included leading high-profile cases such as:

  • The investigation into the 2016 Bitfinex hack, resulting in a $3.6 billion crypto seizure.
  • The $600 million Axie Infinity Ronin Bridge breach linked to North Korea's Lazarus Group, prompting U.S. sanctions on crypto mixing services.
  • Tracking $7.7 million in crypto related to North Korean identity laundering schemes.

Wong will serve as a global investigator at TRM Labs, focusing on disrupting criminal activities in the crypto space.