Emails and financial records released by the Justice Department show how Epstein invested in Coinbase in 2014 and later ...

US authorities are examining whether crypto platforms helped Iranian officials evade sanctions, as digital currency use in ...

TRM Labs reports crypto crime hit a record $158B in 2025, yet illicit activity as a share of total crypto transactions ...

According to TRM Labs, Russia-related crypto traffic facilitated illegitimate wallet inflows to an ultimate peak of 158 ...

While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of ...

TRM Labs has released a report indicating that during 2025, the cryptocurrency landscape witnessed an unprecedented spike in ...

Illegal cryptocurrency flows hit a record $158 billion in 2025, reversing a three-year trend of declining amounts from $86B ...

Another leading blockchain research firm, Chainalysis reported that crypto money laundering alone rose to over $82 billion in 2025, representing an eightfold increase from the $10 billion level ...

The cryptocurrency transactions related to criminal activities reached a record $158 billion in 2025, reversing a multi-year ...

Artificial intelligence-fueled scams spiked 500% in 2025, allowing scammers to scale up fraud, according to TRM Labs in its 2026 crypto crime report.

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). SAN FRANCISCO, ...

SAN FRANCISCO, June 06, 2024 (GLOBE NEWSWIRE) -- TRM Labs, a leader in blockchain intelligence, today announced it is in the process of achieving Federal Risk and Authorization Management Program ...