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.

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

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

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

A blockchain crime-tracking alliance formed by Tron, Tether and analytics firm TRM Labs says it has frozen more than $250 ...

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 ...

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 ...