Garantex used successor exchanges Grinex and Meer, plus the A7A5 stablecoin, to evade sanctions in the past, TRM Labs says, ...

More than $300 million worth of cryptocurrency linked to cybercrime and fraud schemes has been frozen due to two separate ...

Sumsub Crypto Monitoring, combined with TRM's industry-leading blockchain intelligence, empowers compliance teams with a ...

TRM Labs, a regtech firm providing blockchain intelligence and risk management solutions for digital assets, has partnered with identity verification platform Sumsub to enable compliance teams to ...

Tron, Tether, and TRM Labs’ T3 Financial Crime Unit froze over $250 million in illicit crypto assets since its September 2024 ...

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.

A blockchain crime-tracking alliance formed by Tron, Tether and analytics firm TRM Labs says it has frozen more than $250 ...

Binance has joined the T3+ network, helping freeze $6M from a pig-butchering scam through coordinated blockchain crime ...

A new report from blockchain intelligence platform TRM Labs says Chinese shadow bankers are increasingly using online and ...

Donald Trump has begun preparing his “major lawsuit” against Federal Reserve Chair Jerome Powell, accusing the Fed chair once ...

TRM analysts have determined that Embargo is likely a successor, or a rebranded version, of the BlackCat ransomware group.