Browsing: TRM
An international law enforcement initiative involving the UK National Crime Agency (NCA), the US Secret Service, the Ontario Provincial Police…
Onchain evidence was key to securing the conviction of three individuals for terrorism financing in Indonesia in 2024 and 2025,…
Artificial intelligence agents will be deployed starting Wednesday by law enforcement agencies using analytical tools provided by TRM Labs, which…
Illicit activity accounts for only a small fraction of Australia’s cryptocurrency ecosystem, even as digital asset adoption continues to expand.…
Hacks and exploits on cryptocurrency exchanges are soaring, with twice as much money being stolen in the first half of…
Illicit entities received around $141 billion via stablecoins in 2025, the highest level observed in the last five years, says…
In an industry-first, TRM Labs has launched Beacon Network, an intelligence-sharing platform designed to prevent illicit funds from leaving the…
A Chinese-language crypto guarantee marketplace known as Xinbi processed nearly $18 billion in onchain transaction volume despite platform bans and…
Illicit crypto volume blasted to an unprecedented high of $158 billion last year, in large part thanks to a trendy…
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams. The acquisition will enhance…