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

TRM Labs reports the Embargo ransomware group has moved $34 million in crypto since April, hitting US hospitals and critical ...

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

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

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

Truscott Mining Corporation Ltd ( ($AU:TRM) ) has provided an update. Truscott Mining Corporation Ltd announced a successful fundraising of ...

Binance program joins T3+ initiative, freezing $6M in illicit assets and boosting blockchain security through global ...

TRM Labs, TRON, Tether, and Binance joined the T3 Financial Crime Unit that seized over $250 million in crypto from criminal ...

The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs ...

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

TRM Labs, a regtech firm providing blockchain intelligence and risk management solutions for digital assets, has partnered with identity verification platform Sumsub to enable compliance teams to ...

TRM Labs tracks $34M in crypto laundered by Embargo ransomware group, targeting hospitals and critical industries with ...