Cryptocurrency investors have lost $2.1 billion to hacks, thefts and scams in this year’s first half, the worst six-month ...

TRM Labs strengthens its commitment to US Federal customers with FedRAMP High authorization, paving the way for enhanced security and compliance for blockchain intelligence in partnership with ...

TRM Labs released its 2025 crypto crime report, revealing that crypto-related criminal activities have reduced by 24% since 2023. While the cryptocurrency industry is awaiting regulatory clarity ...

The first half of 2025 has delivered a stark reminder of the crypto ecosystem’s vulnerabilities,” says TRM Labs. It has ...

TRM Labs is seeing increased interest in crypto compliance, fraud detection, and risk-management tools despite the market downturn. Business Insider Subscribe Newsletters ...

Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said. By Amitoj Singh Aug 29, 2024 Policy ...

The token known as USDT was linked to $19.3 billion of illicit transactions in 2023, down from $24.7 billion the previous year, blockchain analytics company TRM Labs said in a report and emailed ...

Blockchain sleuth TRM Labs is drawing renewed investment from some big names in financial services as it seeks to create new tools to help law enforcement fight ever-growing crypto crime, which ...

According to TRM Labs’ Illicit Crypto Economy report, published in April, USDT accounted for the largest amount of illicit volume among stablecoins, reaching $19.3 billion in 2023, or 1.63% of ...

TRM Labs demonstrates its commitment to national security by building a FedRAMP High and DoD IL4 and IL5 compliant platform in a partnership with Palantir Technologies Inc. (NYSE:PLTR).

TRM Labs strengthens its commitment to US Federal customers with FedRAMP High authorization, paving the way for enhanced security and compliance for blockchain intelligence in partnership with ...