Exodus or firewall? Blockchain analysts clash over Iran’s crypto outflows
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The re...
Billions in crypto are moving in Iran. Analysts can't agree if it's war-time pan...
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The re...
U.S.-Israel Strikes Stall Iran’s Crypto Market; On-Chain Data Shows No Panic Exi...
TLDR: Internet shutdowns cut Iran’s crypto market access, driving lower volume without triggering abnormal capital outflows. Nobit...
Florida man charged with running $328 million crypto Ponzi scheme
Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaran...
Stablecoins Now Drive 86% of All Illicit Crypto Flows, TRM Labs Finds
TLDR: Illicit stablecoin flows hit $141B in 2025, the highest figure TRM Labs has recorded in five years. Sanctions-linked network...
Illicit networks accounted for $141 billion of the trillions of stablecoin volum...
Sanctions-related activity accounted for 86% of illicit crypto flows last year, with most of those flows routed through stablecoin...
Monero Activity Holds Steady Despite Exchange Delistings, TRM Labs Reports
TLDR: TRM Labs found that 48% of newly launched darknet markets in 2025 accept only Monero as payment. Nearly 14–15% of reachable...
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victi...
TRM Labs Reaches $1 Billion Valuation With $70 Million Series C Funding Round
TLDR: TRM Labs secured $70 million in Series C funding led by Blockchain Capital and Goldman Sachs investors. The blockchain anal...
TRM Labs Hits $1B Valuation After $70M Series C Led by Blockchain Capital
Blockchain analytics firm TRM Labs has reached a $1 billion valuation following the close of a $70 million Series C funding round...