Browsing: TRM
If you thought crypto had moved past scams and hacks, think again. Just halfway through 2026, the year is already…
T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative launched by TRON, Tether, and TRM Labs, has frozen…
North Korea has rejected allegations of state-backed cryptocurrency theft even as new data ties it to most global hack losses…
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…