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

TRM Labs, TRON, Tether, and Binance joined the T3 Financial Crime Unit that seized over $250 million in crypto from criminal ...

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

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

The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs ...

TRM Labs, a blockchain intelligence platform, continues to develop products and shared its latest updates, designed to ...

Roughly $13 million has reached global VASPs, while $18.8 million sits idle in unattributed wallets — likely to slow ...

Ransomware group Embargo has been accused of moving more than $34 million in several crypto-linked payments since April 2024.

Tron, Tether, TRM Labs-backed initiative marks a major milestone as it launches a new collaboration program with Binance to ...

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 ...

TRM Labs reports the Embargo ransomware group has moved $34 million in crypto since April, hitting US hospitals and critical ...

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