Poloniex, the global leader in Crypto Exchange, today announced that it has become a founding member of Beacon Network, the first real-time Crypto Crime Response Network created by TRM Labs. With this step, Poloniex is focusing on global collaboration and proactive risk management, joining forces with key exchanges and law enforcement agencies to tackle the increasingly complex challenges of illegal finance in the digital asset space.
The Beacon Network was designed by TRM Labs to unite verified investigators, exchanges, Stablecoin publishers and regulators to identify and disrupt illegal flows before halting them. With real-time alerts and automated intelligence sharing, the network allows faster coordination across jurisdictions, raising industry standards for aggressive crime prevention.
“Attacks on cryptographically are not merely technical issues, they represent complex challenges at the intersection of geopolitics, cybersecurity and stability in global financial systems. Addressing these threats requires expanding international cooperation. “The Beacon Network is a critical step in building a global security shield for digital assets, and Poloniex looks forward to fully supporting and supporting TRM’s efforts to strengthen collaboration with the Alliance.”
Through its role on the Beacon Network, Poloniex aims to provide years of operational expertise in cybersecurity and compliance, but will work with fellow industry colleagues to set new benchmarks for transparency and accountability. The exchange sees the initiative as a key advancement in building long-term trust and resilience across crypto ecosystems.
About Poloniex
Founded in 2014, Poloniex is a global cryptocurrency exchange committed to providing secure, reliable, innovative, and driven digital asset services to users around the world. The platform supports over 350 cryptocurrency trading and offers a wide range of products and tools, including spot trading, margin trading, permanent futures, and handy financial services such as lending and staking. Poloniex strives to become a priority digital asset exchange for global users with its high-performance trading systems, robust security protections and global support. By focusing on innovation, security, and user experience, Poloniex is dedicated to driving the adoption and growth of decentralized finance.
For more information, please visit www.poloniex.com.
About TRM Lab
TRM Labs offers blockchain intelligence solutions trusted by financial institutions, cryptocurrency businesses and law enforcement agencies to detect, investigate and prevent cryptocurrency-related financial crimes. TRM combines advanced analytics with human expertise to create a safer financial system for all. For more information, please visit www.trmlabs.com.
Post Poloniex has joined TRM Labs’ beacon network to advance its global efforts towards Crypto Crime.
