Explore Companies BySectors & Categories
Explore Companies ByUse Cases
Explore Companies ByProducts & Services
Explore Companies ByRankings & Reviews
Featured NewsCompaniesMarketsCryptoTechRegulatoryCommentaryUKUSWorldMore

    Latest Wires

      Daily Newsletter

      LF Daily News

      Daily industry focused newsletter giving you an overview for the financial & finTech industry.

      See All Newsletters
      By clicking "Sign Up" you are agreeing to our Terms of Service and Privacy Policy

      TRM Labs' Beacon Network Gains HTX as Founding Partner in Global Crime Prevention Push

      Published: just now

      TRM and HTX

      HTX, a leading cryptocurrency exchange, has become a founding member of TRM Labs' Beacon Network, the first real-time crypto crime response network designed to strengthen the global fight against illicit finance.

      The Beacon Network connects vetted investigators with exchanges, stablecoin issuers, and regulators to detect, flag, and disrupt illicit activity before funds can be cashed out. Through real-time alerts and coordinated responses, the network aims to shift the fight against crypto crime from reaction to prevention.
       

      The initiative addresses growing concerns about sophisticated criminal activity in the cryptocurrency sector, where traditional reactive approaches have proven insufficient against increasingly complex threats.
       

      Heisen Guo, Chief Security Officer at HTX, said: "As the crypto industry continues to evolve at a rapid pace, threats such as hacking and money laundering have become increasingly sophisticated, intelligent, complex, and fast-moving. It is no longer feasible for any single team to fight these crimes effectively — we must unite as an industry to build coordinated defences and responses, and Beacon Network helps us do just that. HTX is grateful to TRM Labs for spearheading this effort, and we look forward to working side by side with partners worldwide to forge an 'iron wall' for the crypto sector, and to safeguard the security and bright future of the industry."
       

      HTX's participation broadens Beacon's global reach and real-time coverage, enabling exchanges and law enforcement partners to act within moments rather than days. The network represents a shift towards industry-wide cooperation to stop illicit finance before it impacts users.
       

      Founded in 2013, HTX was formerly known as Huobi and has evolved from a virtual asset exchange into a comprehensive blockchain ecosystem spanning digital asset trading, financial derivatives, research, investments, and incubation.

      The company operates as a gateway to Web3, providing services under its growth strategy of "Global Expansion, Thriving Ecosystem, Wealth Effect, Security & Compliance".
       

      TRM Labs provides blockchain intelligence solutions to financial institutions, cryptocurrency businesses, and law enforcement agencies. The company combines advanced analytics with human expertise to detect, investigate, and prevent cryptocurrency-related financial crimes.

      We're the largest marketplace to connect with brokers, Fintech companies & digital asset firms. Want to partner? Let's get in touch.

      This content may have been written by a third party. LiquidityFinder makes no representation or warranty and assumes no liability as to the accuracy or completeness of the information provided, nor any loss arising from any investment based on a recommendation, forecast or other information supplies by any third-party. This content is information only, and does not constitute financial, investment or other advice on which you can rely.
      Comments
      Most Recent
      Written By
      profile image formember on LiquidityFinder
      Business Analyst

      Bhargav is a Business Analyst at LF, working at the intersection of business strategy, marketing, PR, communications, and operations. I enjoy transforming ideas into meaningful initiatives, building better processes, strengthening brand presence, and creating solutions that drive measurable impact.

      Daily Newsletter

      LF Daily News

      Daily industry focused newsletter giving you an overview for the financial & finTech industry.

      See All Newsletters
      By clicking "Sign Up" you are agreeing to our Terms of Service and Privacy Policy
      RSS Feeds

      Create a custom RSS Feed

      Select the categories and companies you wish to follow directly to your person rss feed.

      Create Custom RSS Feed

      Related Categories:

      Related Tags:

      #HTX#TRMLabs#BeaconNetwork#CryptoCrimeResponse#MoneyLaundering#BlockchainIntelligence#HeisenGuo#CryptoCompliance

      Related Articles:

      Find The Right Partners for
      Your Trading Business

      Sign up and join over 5,000 professional members who receive personalized news alerts, curated professional connections, and more for free!

      Create Your FREE Account
      Get access to latest news, updates, real-time data, brokerage and trading firm insights and customized information feeds.

      Americans vote on November 3 for all 435 seats in the House of Representatives and a third of the Senate. The presidency is not on the ballot, which means any new Congress will still need the President's signature to turn bills into law. Markets care about the midterms less for the laws that follow and more for what changes in oversight, budgets and the regulatory mood of Washington.

      just now

      The Australian Securities and Investments Commission has said it is not currently convinced that prediction markets for retail clients are in the public interest. ASIC Chair Sarah Court said prediction market contracts have all the features of a bet, likening them to binary options, which are banned for retail clients.

      just now

      Binance has confirmed a security incident with an estimated total impact of around $6.3 billion, linked by its initial investigation to a compromised DevOps engineer's laptop. Around $3 billion has been frozen on-chain, and the exchange says it will cover all losses from its SAFU fund and company funds.

      just now

      US crypto exchange Coinbase has reported net income of $719 million for the third quarter of 2026, up 66% from $432.6 million a year earlier. Prediction markets passed $200 million in annualised revenue, and paid Coinbase One subscribers reached an all-time high.

      just now

      Webull Securities Co., Ltd., the Japanese subsidiary of Webull Corporation, has started handling US Treasury bonds, giving customers access to about 20,000 bonds as of 30 October 2026. The service lets users trade market-traded bonds like stocks, with real-time prices and yields, from $100.

      just now

      Intercontinental Exchange and Trade[XYZ] have agreed to bring Trade[XYZ]’s perpetual markets onshore in the US through a new regulated market and clearing structure for round-the-clock retail trading built on Hyperliquid, operated separately from ICE’s institutional futures franchise, subject to regulatory approvals.

      just now

      The Utah Attorney General's Office has filed 14 criminal charges against KalshiEX, LLC, the operator of US prediction market Kalshi, in a case that names co-founders Tarek Mansour, Chief Executive Officer, and Luana Lopes Lara, Chief Operating Officer, as co-defendants.

      just now

      US blockchain payments company Ripple and US crypto exchange Coinbase have partnered to make Ripple's US dollar stablecoin, Ripple USD (RLUSD), available across Coinbase's platforms

      just now

      The UK Financial Conduct Authority (FCA) has secured High Court undertakings to ensure that global crypto exchange HTX, formerly known as Huobi, will not knowingly promote cryptoasset services unlawfully to UK consumers.

      just now

      US post-trade market infrastructure provider DTCC has launched its DTCC Tokenization Service (DTS) through its subsidiary The Depository Trust Company.

      just now
      Feed