Browsing: TRM

Flows into Iranian crypto trading platforms have fallen in 2025 due to a breakdown in nuclear negotiations with Israel, a…

A consortium of heavyweights of the crypto-industry, law enforcement agencies, security researchers and fintech companies has come together to form…

In an industry-first, TRM Labs has launched Beacon Network, an intelligence-sharing platform designed to prevent illicit funds from leaving the…

Ransomware group Embargo has pulled in at least $34.2 million in various tokens since its emergence in April 2024, according…

A relatively new ransomware group known as Embargo has become a key player in the cybercrime underground, moving over $34…

Kyrgyzstan’s rapid crypto expansion has become a sanctions workaround for Moscow, with analysts at blockchain forensic firm TRM Labs claiming…

Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to…

Poor actors managed to survive around $ 2.1 billion in crypto over 75 incidents in the first half of 2025.…

In 2024, TRM Labs reported that cryptocurrency crime dropped in raw transaction volume, but threat actors shifted methods, expanded targets,…

Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, has joined blockchain…