Khoo has joined the firm to assist TRM Labs in combating fraud and financial crime in the crypto industry, with a specific focus on strengthening relationships with regulatory bodies globally. TRM Labs CEO Esteban Castaño has expressed confidence in Khoo’s substantial experience, emphasizing the valuable insights he brings to enhance collaboration with law enforcement and regulatory partners across the Asia Pacific. During the period of 2017 to 2019, Khoo also served as an independent commissioner on the Global Commission on the Stability of Cyberspace, a public-private internet governance forum.
Lee’s role at the firm is to focus on supporting international agencies in developing strategies to combat crypto-related crimes.