Latest News for: trm

Edit

TRM Labs Reports 11% Drop in Global Retail Crypto Activity in Q1 2026

Crypto Economy 24 Apr 2026
TRM Labs reported an 11 percent drop in Q1 2026 retail crypto volumes to $979 billion, marking the second consecutive quarterly decline driven by macro pressures and reduced risk appetite ... TRM Labs ...
Edit

International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs

The Daily Hodl 15 Apr 2026
In a statement, the blockchain intelligence platform TRM Labs says it served as a private sector partner in the phishing crackdown, with “Operation Atlantic” freezing more than $12 million in suspected illicit proceeds ... .
Edit

TRM Labs: While Risks Remain, Compliance Advances in Latam

BitRSS 10 Apr 2026
In a new report, TRM Labs stated that while illicit ...
Edit

Onchain evidence was key to convicting 3 terrorism financiers: TRM Labs

BitRSS 07 Apr 2026
One of the three convicted terrorism financiers sent $49,000 worth of stablecoins to a foreign exchange before it was routed to an ISIS-linked campaign ... .
Edit

TRM analysis finds coordinated trading activity tied to major geopolitical events

CNBC 27 Mar 2026
CNBC's Eamon Javers reports the latest news surrounding prediction markets ... .
Edit

TRM Labs–Zepz Deal Enhances Security Layer for Sendwave’s Stablecoin Remittances

Crypto Economy 27 Mar 2026
TRM Labs partnered with Zepz to integrate blockchain intelligence into Sendwave Wallet, a stablecoin-based remittance wallet ... TRM Labs announced a ... TRM Labs and Zepz Replace Peripheral Compliance.
Edit

TRM Labs Launches Co-Case Agent: An AI Assistant for Every Crypto Investigation

Nasdaq Globe Newswire 25 Mar 2026
Purpose-built for crypto crime and compliance investigators, Co-Case Agent translates natural language prompts into complex investigative actions ... .
Edit

AI agents to help investigators unearth crypto criminals, according to new TRM program

CoinDesk 25 Mar 2026
TRM Labs has added an AI agent to the services the blockchain analytics firm offers law enforcement agencies ... .
Edit

TRM Labs, Yapay Zekâ Destekli Analitik Aracıyla Kolluk Güçlerini Güçlendiriyor

BitRSS 25 Mar 2026
TRM Labs, kolluk ... Devamını Oku.TRM Labs, Yapay Zekâ...
Edit

Illicit Crypto Activity in Australia Remains Below 1%: TRM Report

BitRSS 15 Mar 2026
Less than 1% of Australian crypto transactions were tied to illicit actors, even as the such entities in the country processed $50 billion in one year ... .
Edit

Iran’s largest crypto exchange shows no clear signs of capital flight: TRM

BitRSS 04 Mar 2026
TRM said a post-strike spike in Nobitex wallet activity looked like routine liquidity moves, even as Chainalysis flagged higher outflows from Iranian exchanges overall ... .
Edit

TRM Sees No Evidence of Capital Flight From Iran’s Largest Exchange After Strikes

Crypto Economy 04 Mar 2026
TRM analyzed Nobitex’s activity following U.S ... TRM Labs published an analysis on the activity of Nobitex, the largest cryptocurrency exchange in Iran, following the military strikes launched by the United States and Israel on February 28.
Edit

Exodus or firewall? Blockchain analysts clash over Iran’s crypto outflows

CoinDesk 04 Mar 2026
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The reality may be more complex ... .
Edit

Crypto scams powered by AI soar 500%, TRM Labs reports

Cryptopolitan 27 Feb 2026
AI crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs ... TRM also explained that machine learning tools can test stolen usernames and passwords in bulk.
Edit

Florida man charged with running $328 million crypto Ponzi scheme

CoinDesk 26 Feb 2026
Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaranteed 3% to 8% monthly returns ... .

Article Search

tools
×
×
×
×