TRM Labs

  • Bithumb cuts off Heleket over AML, terrorism financing allegations

    Bithumb cuts off Heleket over AML, terrorism financing allegations
    May 21, 2026 News
  • Binance: Illicit crypto funds were seized 55x more often than fiat in 2025.

    Binance: Illicit crypto funds were seized 55x more often than fiat in 2025
    May 16, 2026 News
  • Tether Tron and TRM Labs T3 FCU freezes $450 million worth of illicit crypto funds.

    Tether, TRON and TRM Labs joint unit freezes $450 million in crypto linked to criminal activity
    May 14, 2026 News
  • China scapegoats personal data sellers as breaches power multi-billion dollar theft industry.

    China scapegoats personal data sellers as breaches power multi-billion dollar theft industry
    May 9, 2026 News
  • North Korea rebuts TRM Labs report of $577 million crypto theft

    North Korea rebuts TRM Labs report of $577 million crypto theft
    May 4, 2026 News
  • Cambodia draws North Korea comparisons over state role in crypto crimes.

    Cambodia draws North Korea comparisons over state role in crypto crimes
    April 30, 2026 News
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  • AI crypto fraud jumps 500% as criminals scale attacks with automation.

    AI crypto fraud jumps 500% as criminals scale attacks with automation
    February 26, 2026 News
  • Anchorage, TRM Labs headline $300M funding week for crypto projects.

    Anchorage, TRM Labs headline $300M funding week for crypto projects
    February 9, 2026 News

  • US moves to investigate crypto platforms that helped Iran evade sanctions
    February 3, 2026 News
  • U.S. Senators question deputy AG over DOJ’s decision to shut down crypto enforcement unit.

    U.S. Senators question deputy AG over DOJ’s decision to shut down crypto enforcement unit
    January 29, 2026 News
  • Cryptocurrency theft attacks linked to 2022 LastPass breach.

    Cryptocurrency theft attacks linked to 2022 LastPass breach
    January 3, 2026 News
  • IcomTech crypto scam promoter gets nearly 6 years behind bars.

    IcomTech crypto scam promoter gets nearly 6 years behind bars
    December 19, 2025 News

  • Two U.S. Senators introduce a SAFE Crypto Act against fraud
    December 18, 2025 News
  • Brazil busts $500M crypto laundering ring.

    Brazil busts $500M crypto laundering ring
    December 14, 2025 News
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  • South Korea mulls sanctioning North Korea over crypto theft.

    South Korea mulls sanctioning North Korea over crypto theft
    November 7, 2025 News

  • India ranks first ahead of the U.S. in crypto adoption amid stablecoin rally
    October 22, 2025 News

  • Binance aligns with Tron, Tether, and TRM Labs in $250M crypto crime crackdown
    August 13, 2025 News
  • Seed phrase leaks and front-end hacks fuel major crypto losses in 2025.

    Seed phrase leaks and front-end hacks fuel major crypto losses in 2025
    June 27, 2025 News