TRM Labs hits unicorn status in $70 million fund raise with Goldman's participat...
The company's software specializes in tracing cryptocurrency transactions across multiple blockchains, catering to increasing dema...
Crypto Crime Hits $158B in 2025 – But Illicit Use Keeps Falling, Says TRM
Crypto crime has totaled $158B in 2025, TRM Labs has estimated, even as illicit on-chain share has slipped to 1.2%. Sanctions-link...
Criminal use of crypto spikes after years of steady decline, TRM report says
While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of overall di...
UK Crypto Exchanges Moved $1 Billion for Iran’s IRGC Using Stablecoins, TRM Labs...
TLDR: Zedcex and Zedxion processed $1 billion in IRGC-linked stablecoin transactions between 2023 and 2025. IRGC-related flows pea...
TRM Labs Exposes How Nation-States Are Weaponizing Crypto to Evade Sanctions
TRM Labs has said crypto has become a geopolitical tool across borders now as states test sanctions bypass, industrial mining, and...
Tether, TRON, and TRM Labs’ Financial Crime Unit Blocks $300M in Illicit Crypto
The T3 Financial Crime Unit (T3 FCU), a joint initiative led by Tether, TRON, and TRM Labs, announced it has frozen more than $300...
TRON, Tether, TRM Labs Lock $300M in Criminal Crypto Funds
TLDR: T3 FCU has frozen over $300M in crypto assets, targeting fraud, scams, and money laundering globally. The unit has supported...
U.S. Surging in Crypto Activity Under Trump: TRM Labs Report
While the growth still trails India's boom, digital assets activity jumped 50% in the U.S. in six months, cementing it further as...
Operation Lusocoin Recovers R$22M in Crypto as Binance Freezes 30 Wallets
TLDR: Federal Police recovered R$22.5M in crypto with help from Binance and TRM Labs during Operation Lusocoin. Authorities froze...