TRM Labs

T3 Financial Crime Unit Established To Combat Financial Crimes

TRON, Tether, and TRM Labs launched the T3 Financial Crime Unit to combat financial crimes involving Tether's USDT stablecoin on…

2 months ago

TRM Labs Report: Illicit Crypto Funds Decreased By 9% Last Year

TRM Labs reports a 9% drop in illicit crypto funds from 2022 to 2023, but darknet drug sales rise.

8 months ago

TRM Labs Discovers Cryptocurrency Links to Pro-ISIS Groups in Asia

Key Points: TRM Labs discovered pro-ISIS groups in Asia using cryptocurrencies for illicit activities. Cryptocurrencies provide anonymity and efficiency for…

1 year ago

ISIS Terror Affiliates Raising Millions Of Through Cryptocurrencies

Blockchain analytics firm TRM Labs reports that terrorist groups associated with ISIS are increasingly using cryptocurrencies for fundraising.

1 year ago

Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion

Leading blockchain intelligence company TRM Labs has announced an addition to its Series B investment round of $70 million, increasing…

2 years ago

Crypto Exchange Bybit Won’t Block Russian User Accounts

Despite the city-central state's bank reiterating this week that licensed coin trading platforms must adhere to sanctions imposed over Moscow's…

2 years ago

Organizations That Support The Russian Military In Ukraine Receive $4 Million In Crypto

According to a Wired story citing experts and blockchain investigators, at least $4 million in cryptocurrency has been routed to…

2 years ago

Uniswap Has Blacklisted 253 Crypto Addresses Linked To Sanctions Or Stolen Money

While collaborating with blockchain analytics company TRM Labs for the past four months, decentralized exchange Uniswap has blacklisted 253 cryptocurrency…

2 years ago

TRM Labs Explains Tornado Cash Address Blocking

TRM Labs finally spoke about blocking wallet addresses related to the Tornado Cash case. After Tornado Cash was placed on…

2 years ago

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