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Token2049: How TRM Labs Tracks Crypto Scams, Fake Merchant QRs, and Stolen Funds in Southeast Asia

BitPinas·October 21, 2026·1 min read

TRM Labs APAC Lead Jonno Newman explains how the forensics firm tracks AI scam compounds, fake merchant rails, and stolen crypto in Southeast Asia. The firm uses blockchain analytics to trace funds and identify fraud patterns, helping combat crypto-related crime in the region.

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