2 weeks ago
U.S. Senate Democrats asked Treasury, DOJ to probe Binance's illicit finance con...
Nine lawmakers asked the federal agencies to investigate the global crypto exchange after reports of potential funding channeled t...
Jan 28, 2026
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...
Aug 20, 2025
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Be...
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Co...