Garantex used successor exchanges Grinex and Meer, plus the A7A5 stablecoin, to evade sanctions in the past, TRM Labs says, ...

Roughly $13 million has reached global VASPs, while $18.8 million sits idle in unattributed wallets — likely to slow ...

More than $300 million worth of cryptocurrency linked to cybercrime and fraud schemes has been frozen due to two separate ...

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.

Tron, Tether, TRM Labs-backed initiative marks a major milestone as it launches a new collaboration program with Binance to ...

TRM Labs, a blockchain intelligence platform, continues to develop products and shared its latest updates, designed to ...

Sumsub Crypto Monitoring, combined with TRM's industry-leading blockchain intelligence, empowers compliance teams with a ...

Embargo ransomware group has stolen more than 34 million in crypto since April 2024, with a particular attention to U.S.

A ransomware group known as Embargo has extorted millions of dollars from victims in the U.S., including hospitals, according to research from blockchain intelligence firm TRM Labs. Here are six thing ...