Search
TRM Labs: Iranian Crypto Flows Fall to $3.7B in 2025 as Nobitex Hack, Tether Freezes and Geopolitics Erode Trust
27.8.2025
TRM Labs reported that Iran’s crypto economy contracted in early 2025 amid escalating geopolitical tensions and a major exchange hack, with total cryptocurrency flows involving Iranian entities falling to about $3.7 billion between January and July 2025 — an 11% decline from the same period in 2024...
Iran crypto flows fall 11% on Israel conflict, Nobitex hack: TRM Labs
27.8.2025
Iran crypto flows have dropped 11% this year to July amid conflict with Israel, a $90 million hack on local crypto exchange Nobitex and Tether freezing 42 wallets
Iran crypto flows fall 11% on Israel conflict, Nobitex hack: TRM Labs
27.8.2025
Iran crypto flows have dropped 11% this year to July amid conflict with Israel, a $90 million hack on local crypto exchange Nobitex and Tether freezing 42 wallets
Iran crypto flows fall 11% on Israel conflict, Nobitex hack: TRM Labs
27.8.2025
Iran crypto flows have dropped 11% this year to July amid conflict with Israel, a $90 million hack on local crypto exchange Nobitex and Tether freezing 42 wallets
Iranian crypto flows fall 11% on Israel conflict, Nobitex hack: TRM Labs
27.8.2025
Iran crypto flows dropped 11% so far this year to July, amid conflict with Israel, the $90 million hack of local crypto exchange Nobitex and Tether freezing 42 wallet addresses
HTX Joins TRM Labs’ Beacon Network to Strengthen Global Fight Against Crypto Crime
21.8.2025
This content is provided by a sponsor. PRESS RELEASE. Panama City, August 21, 2025 – HTX, a global leading cryptocurrency exchange, today announced its participation in the Beacon Network, the first real-time crypto crime response network launched by TRM Labs, as a founding member. By joining...
TRM Labs and Crypto Giants Launch Beacon Network to Combat Crypto Crime
21.8.2025
TRM Labs and the world’s largest exchanges, including Coinbase and Binance, have launched the Beacon Network, an initiative that seeks to combat onchain crypto crime and prevent the illicit movement of funds through offramps to the fiat ecosystem. TRM Labs Launches Beacon Network, Targets Crypto...
Binance, TRM Labs Unite to Launch Beacon Crime Network
20.8.2025
Key Highlights: TRM Labs has announced launching of Beacon Network and it will be responsible for fighting crypto…
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
20.8.2025
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
12.8.2025
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement
BlackCat With a New Name? TRM Says the Ransomware Group May Have Rebranded to Embargo
11.8.2025
Roughly $13 million has reached global VASPs, while $18.8 million sits idle in unattributed wallets — likely to slow detection and await more favorable movement conditions
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Abacus Market Likely Conducts Exit Scam Amid Darknet Instability, Reports TRM Labs
15.7.2025
Abacus Market, the largest bitcoin-enabled Western darknet marketplace, went offline earlier this month, leading blockchain intelligence firm TRM Labs to assess that the operators likely executed an exit scam, disappearing with users’ funds. This incident follows the June 16 seizure...
From DeFi to Defcon: TRM Warns of Nation-State Cyber Onslaught
29.6.2025
Crypto thefts skyrocketed in the first half of 2025, with over $2.1 billion stolen across at least 75 attacks—nearly matching 2024’s total and surpassing the previous H1 record set in 2022. North Korea Groups Responsible for 70% of Losses In the first half of 2025, over $2.1 billion in crypto...