TRM Labs’ blockchain intelligence platform will fortify Bitline’s capabilities in mitigating crypto fraud and financial crime across casinos
Bitline, the industry’s sole provider enabling direct access to land-based casino chips from cryptocurrency and digital asset holdings in a physical casino environment, is partnering with TRM Labs, a leading provider of blockchain intelligence and transaction monitoring services. The partnership involves merging TRM Labs’ forensic monitoring capabilities with Bitline’s casino integration model to prevent fraud and illicit activity through embedded tracing of transactions with comprehensive analytics.
The partnership announcement follows Bitline’s successful launch with Choctaw Casino and Resorts in Durant, where Bitline enabled cryptocurrency liquidity for the first time in the U.S gaming industry in March 2025. TRM Labs has been working with Bitline behind the scenes to ensure robust and effective transaction monitoring.
Utilized by private sector companies, regulators, and law enforcement agencies globally, TRM Labs’ platform provides important support for Bitline’s services by providing in-depth analysis, real-time detection, and investigative capabilities for illicit activity across blockchain transactions. By embedding TRM Forensics, Bitline can trace transactions, visualize fund flows, and integrate off-chain data for comprehensive analytics. The integration will also enable the leader in crypto for casino chips to utilize continuous monitoring of digital asset transactions for the detection of suspicious activities, ensuring compliance with global and industry-wide regulations.
Integrating TRM Labs’ forensic monitoring technology marks an upgrade from Bitline’s previous reliance on CipherTrace, reinforcing its commitment to enhanced security and regulatory compliance.
“Security is paramount in this industry, and building trust with our users that their assets are secure and handled with complete compliance is critical to our mission at Bitline. We’re pleased to be able to leverage TRM Labs’ unparalleled expertise in detecting, investigating, and preventing crypto-enabled fraud and financial crime,” said Richard Jones, CEO of Bitline.
This partnership is already enhancing Bitline’s efforts to combat fraud and ensure regulatory compliance as the company expands its offerings in the cryptocurrency market. With TRM Labs’ support, Bitline is well-positioned to deliver an even more secure and reliable experience for patrons wishing to transact in cryptocurrency.
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