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Nalezeno "TRM Labs": 146

Bitcoin dips to $60K, TRM Labs becomes crypto unicorn: Finance Redefined

6.2.2026
Bitcoin dipped toward $60,000 after liquidations across crypto derivatives markets reached $2.56 billion, the 10th-largest daily total on record

TRM Labs completes $70M investment round at $1B, becomes crypto unicorn

4.2.2026
Blockchain intelligence firm TRM Labs reached a $1 billion valuation after closing a $70 million Series C funding round backed by major financial institutions

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

U.S. Treasury probes crypto exchanges over Iran sanctions evasion, TRM Labs says

3.2.2026
The U.S. Department of the Treasury is scrutinizing crypto platforms, not just wallets, for enabling Iran’s sanctions evasion, according to TRM Labs’ Ari Redbord

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

Latam Insights: Brazil’s Banking Giant Updates Bitcoin Advice, TRM Labs Highlights Venezuelan Crypto Growth

15.12.2025
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this week’s edition, Brazil’s Itau recommends holding up to 3% in bitcoin, TRM Labs releases a report highlighting Venezuela’s positive crypto adoption, and El Salvador plans to roll...

TRM Labs Underscores Venezuela’s Positive Crypto Adoption in a Risky Ecosystem

13.12.2025
In a recent report, TRM Labs sustained that organic adoption dominates trading volumes, as stablecoins have become a key driver for Venezuelans navigating economic instability and exclusion from traditional global settlements and payments platforms, even in an ecosystem with structural risks....

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

TRM Labs Study Flags Rising Criminal Use of Stablecoins Despite 99% Licit Activity

22.10.2025
A recent TRM Labs study highlights the dual nature of stablecoins, showing both their massive growth and increasing role in criminal activity, alongside shifts in global crypto adoption. The Dual Role of Speed and Cost Stablecoin transaction volumes reached a record high of over $4 trillion between...