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Exodus or firewall? Blockchain analysts clash over Iran’s crypto outflows
4.3.2026
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
Florida man charged with running $328 million crypto Ponzi scheme
26.2.2026
Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaranteed 3% to 8% monthly returns
Illicit networks accounted for $141 billion of the trillions of stablecoin volume in 2025
19.2.2026
Sanctions-related activity accounted for 86% of illicit crypto flows last year, with most of those flows routed through stablecoin platforms, according to TRM Labs
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
10.2.2026
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps
TRM Labs hits unicorn status in $70 million fund raise with Goldman's participation
4.2.2026
The company's software specializes in tracing cryptocurrency transactions across multiple blockchains, catering to increasing demand from law enforcement and financial firms amid rising crypto crime
Criminal use of crypto spikes after years of steady decline, TRM report says
28.1.2026
While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of overall digital assets activity
T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets
31.10.2025
The crypto industry’s most aggressive anti-crime task force just crossed another milestone
U.S. Surging in Crypto Activity Under Trump: TRM Labs Report
21.10.2025
While the growth still trails India's boom, digital assets activity jumped 50% in the U.S. in six months, cementing it further as the top global marketplace
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
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
12.6.2025
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team
‘Really Great Example’: Coinbase Praised for Hack Response Amid $400M Crisis
15.5.2025
At a panel at Consensus 2025, TRM Labs' Ari Redbord discussed Coinbase’s response to their recent hack
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
30.1.2025
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the Cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the Cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the Cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the Cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
7.1.2025
“We’re seeing people up and down the Cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord