September 28, 2026 at 5:55 AM
August 16, 2026 at 5:50 AM
A new report from @trmlabs reveals that the Revolutionary Guards used a sophisticated cryptocurrency structure based in the UK to move $1 billion in two years.
www.washingtonpost.com/world/2026/0...
www.washingtonpost.com/world/2026/0...
Iran’s Revolutionary Guard used crypto to evade sanctions, report finds
The military force moved about $1 billion using two exchanges registered in Britain, according to TRM Labs, which specializes in crypto investigations.
www.washingtonpost.com
January 10, 2026 at 1:42 AM
A new report from @trmlabs reveals that the Revolutionary Guards used a sophisticated cryptocurrency structure based in the UK to move $1 billion in two years.
www.washingtonpost.com/world/2026/0...
www.washingtonpost.com/world/2026/0...
According to TRM's 2026 AI-in-Crime Adoption Index, deepfake-scam losses in early 2026 already exceeded all of 2025 by 263%. Consumer tools can now clone a voice from seconds of audio, making executive impersonation and "grandparent scams" easier to run at scale.
#trmlabs
#crypto
#blockchain
#trmlabs
#crypto
#blockchain
September 23, 2026 at 5:35 AM
According to TRM's 2026 AI-in-Crime Adoption Index, deepfake-scam losses in early 2026 already exceeded all of 2025 by 263%. Consumer tools can now clone a voice from seconds of audio, making executive impersonation and "grandparent scams" easier to run at scale.
#trmlabs
#crypto
#blockchain
#trmlabs
#crypto
#blockchain
Coldcard Flaw Triggers $116M Bitcoin Loss Across 5,200 Addresses
#binance #bitcoin #block #changpengZhao #coinbase #coinkite #coldcard #ethereum #galaxyResearch #trmLabs
#nile1
#binance #bitcoin #block #changpengZhao #coinbase #coinkite #coldcard #ethereum #galaxyResearch #trmLabs
#nile1
Coldcard Flaw Triggers $116M Bitcoin Loss Across 5,200 Addresses
A fatal security flaw in Coldcard hardware wallets has enabled attackers to steal 1,816 Bitcoins worth approximately $116 million, forcing Canadian
nile1.com
August 3, 2026 at 6:20 PM
Venezuela's economic crisis is fueling stablecoin (USDT) adoption for daily life – wages, remittances, & payments – as the Bolívar collapses & banks struggle. TRMLabs report highlights shift from speculation to necessity. #Venezuela #stablecoins
December 14, 2025 at 2:41 AM
Venezuela's economic crisis is fueling stablecoin (USDT) adoption for daily life – wages, remittances, & payments – as the Bolívar collapses & banks struggle. TRMLabs report highlights shift from speculation to necessity. #Venezuela #stablecoins
Former FBI Crypto Expert Christopher Wong, who led investigations like Bitfinex & Axie Infinity, has joined TRM Labs as a Global Investigator to combat illicit finance in crypto. #crypto #FBI #TRMLabs
#blockchain #news
#blockchain #news
June 12, 2025 at 12:03 PM
Former FBI Crypto Expert Christopher Wong, who led investigations like Bitfinex & Axie Infinity, has joined TRM Labs as a Global Investigator to combat illicit finance in crypto. #crypto #FBI #TRMLabs
#blockchain #news
#blockchain #news
Экс-агент ФБР по крипто-преступлениям Крис Вонг перешел в TRM Labs! Этот шаг усилит борьбу с незаконным финансированием в криптопространстве и подчеркивает важность соответствия AML/KYC требованиям. #крипто #AML #KYC #TRMLabs #ФБР
June 12, 2025 at 12:01 PM
Экс-агент ФБР по крипто-преступлениям Крис Вонг перешел в TRM Labs! Этот шаг усилит борьбу с незаконным финансированием в криптопространстве и подчеркивает важность соответствия AML/KYC требованиям. #крипто #AML #KYC #TRMLabs #ФБР
TRM Labs raises $70M in Series C led by Blockchain Capital, hitting $1B valuation! Goldman Sachs, Citi Ventures, & more participated. The blockchain intelligence firm aids law enforcement in tracking crypto crime. #TRMLabs #blockchain #funding
February 4, 2026 at 10:25 AM
TRM Labs raises $70M in Series C led by Blockchain Capital, hitting $1B valuation! Goldman Sachs, Citi Ventures, & more participated. The blockchain intelligence firm aids law enforcement in tracking crypto crime. #TRMLabs #blockchain #funding
🚨 Chainalysis Sues U.S. Government!
🔹 Challenges $94.6M TRM Labs contract
🔹 Claims the deal should’ve gone through competitive bidding
🔹 Court arguments set for Sept. 2
🔹 Ruling could force a contract review
#Crypto #Chainalysis #TRMLabs #Blockchain #Coinpedia
🔹 Challenges $94.6M TRM Labs contract
🔹 Claims the deal should’ve gone through competitive bidding
🔹 Court arguments set for Sept. 2
🔹 Ruling could force a contract review
#Crypto #Chainalysis #TRMLabs #Blockchain #Coinpedia
Chainalysis Sues US Government Over $94.6M TRM Labs Crypto Contract
Chainalysis Government Solutions has taken the U.S. government to court over a $94.6 million crypto investigation contract awarded to rival TRM
coinpedia.org
August 17, 2026 at 10:41 AM
🚨 Chainalysis Sues U.S. Government!
🔹 Challenges $94.6M TRM Labs contract
🔹 Claims the deal should’ve gone through competitive bidding
🔹 Court arguments set for Sept. 2
🔹 Ruling could force a contract review
#Crypto #Chainalysis #TRMLabs #Blockchain #Coinpedia
🔹 Challenges $94.6M TRM Labs contract
🔹 Claims the deal should’ve gone through competitive bidding
🔹 Court arguments set for Sept. 2
🔹 Ruling could force a contract review
#Crypto #Chainalysis #TRMLabs #Blockchain #Coinpedia
Цифровые активы: L2 переоценивают ценность, Tencent в убытке $700M, TRM Labs привлекает $70M 🚀. Смена парадигм: фокус на прозрачность и compliance. Индустрия движется к институциональной зрелости. #крипто #L2 #Tencent #TRMLabs
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
February 9, 2026 at 10:34 AM
Цифровые активы: L2 переоценивают ценность, Tencent в убытке $700M, TRM Labs привлекает $70M 🚀. Смена парадигм: фокус на прозрачность и compliance. Индустрия движется к институциональной зрелости. #крипто #L2 #Tencent #TRMLabs
Рынки предсказаний показали колоссальный рост (+2838% за год)! 🚀 Объём транзакций достиг $191 млн. в марте 2026. Эксперты TRM Labs: медиа интегрируют ставки, фокус сместился с крипто на геополитику. 🌍 США рассматривают регуляцию, площадки борются с инсайдом. #рынкипредсказаний #TRMLabs #финансы
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
March 30, 2026 at 3:40 AM
Рынки предсказаний показали колоссальный рост (+2838% за год)! 🚀 Объём транзакций достиг $191 млн. в марте 2026. Эксперты TRM Labs: медиа интегрируют ставки, фокус сместился с крипто на геополитику. 🌍 США рассматривают регуляцию, площадки борются с инсайдом. #рынкипредсказаний #TRMLabs #финансы
📌 AV 100 Spotlight: TRM Labs
TRM delivers blockchain intelligence to financial institutions and government agencies fighting illicit activity.
Since our 2018 investment, valuation has grown ~100x.
Explore more AV 100 companies: https://av-funds.com/4dAoive
#AlumniVentures #TRMLabs
TRM delivers blockchain intelligence to financial institutions and government agencies fighting illicit activity.
Since our 2018 investment, valuation has grown ~100x.
Explore more AV 100 companies: https://av-funds.com/4dAoive
#AlumniVentures #TRMLabs
May 22, 2026 at 8:36 PM
📌 AV 100 Spotlight: TRM Labs
TRM delivers blockchain intelligence to financial institutions and government agencies fighting illicit activity.
Since our 2018 investment, valuation has grown ~100x.
Explore more AV 100 companies: https://av-funds.com/4dAoive
#AlumniVentures #TRMLabs
TRM delivers blockchain intelligence to financial institutions and government agencies fighting illicit activity.
Since our 2018 investment, valuation has grown ~100x.
Explore more AV 100 companies: https://av-funds.com/4dAoive
#AlumniVentures #TRMLabs
Archetyp dark web market shut down by Europol! The marketplace facilitated illegal goods trade using Monero (XMR). @TRMLabs warns vendors are moving to Telegram & Signal. Archetyp had 600K users & €250M volume. Cross-border collaboration is key to fight evolving darknet threats. #darkweb #cybercrime
June 18, 2025 at 5:20 AM
Archetyp dark web market shut down by Europol! The marketplace facilitated illegal goods trade using Monero (XMR). @TRMLabs warns vendors are moving to Telegram & Signal. Archetyp had 600K users & €250M volume. Cross-border collaboration is key to fight evolving darknet threats. #darkweb #cybercrime
Chainalysis impugna un contrato de ICE otorgado a TRM Labs sin licitación, generando una disputa entre las principales firmas de forense blockchain.
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#Chainalysis #TRMLabs #ContratosGubernamentales
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#Chainalysis #TRMLabs #ContratosGubernamentales
August 18, 2026 at 11:45 AM
Chainalysis impugna un contrato de ICE otorgado a TRM Labs sin licitación, generando una disputa entre las principales firmas de forense blockchain.
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#Chainalysis #TRMLabs #ContratosGubernamentales
👉 Seguí al mejor canal de criptomonedas de habla hispana: https://elshowdeltrading.com
#Chainalysis #TRMLabs #ContratosGubernamentales
Xinbi, a Chinese crypto guarantee service, processed $17.9B despite regulatory pressure. TRM Labs reports Xinbi adapted by migrating ops & launching its own wallet, XinbiPay, to aid money laundering. Experts note such services fragment to survive enforcement. 🧐 #Crypto #Regulation #TRMLabs
Cryptovka
CryptoMarket and Blockchain News
cryptovka.ru
February 9, 2026 at 10:18 AM
Xinbi, a Chinese crypto guarantee service, processed $17.9B despite regulatory pressure. TRM Labs reports Xinbi adapted by migrating ops & launching its own wallet, XinbiPay, to aid money laundering. Experts note such services fragment to survive enforcement. 🧐 #Crypto #Regulation #TRMLabs
Microsoft and U.K. police disrupted EvilTokens, an AI phishing service used to automate account compromise and fraud targeting. Two men were arrested after the court-authorized takedown. #UK #Microsoft #Phishing
Two Arrested In UK After Microsoft Takedown Of ‘Eviltokens’ AI-chatbot For Cybercriminals
Microsoft disrupted EvilTokens, an AI-powered phishing service that helped criminals automate account compromise, inbox analysis, and fraud targeting. Working with U.K. police and multiple partners, Microsoft seized infrastructure, enabled arrests, and said the platform had affected thousands of email accounts worldwide. #EvilTokens #Microsoft #MetropolitanPoliceService #HealthISAC #Cloudflare #Coinbase #TheShadowserverFoundation #TRMLabs...
www.hendryadrian.com
September 23, 2026 at 12:30 AM
Microsoft and U.K. police disrupted EvilTokens, an AI phishing service used to automate account compromise and fraud targeting. Two men were arrested after the court-authorized takedown. #UK #Microsoft #Phishing
"Aujourd'hui lorsque vous faites un suivi des flux de crypto-actifs, vous utilisez chainalysis ou trmlabs [...] vous utilisez l'infrastructure de ces sociétés américaines qui finalement voient vos requêtes ..."
Nicolas Guidoux, chef de l'office national anti-cybercriminalité
youtu.be/irewnAIOxNI?...
Nicolas Guidoux, chef de l'office national anti-cybercriminalité
youtu.be/irewnAIOxNI?...
March 10, 2025 at 7:35 PM
"Aujourd'hui lorsque vous faites un suivi des flux de crypto-actifs, vous utilisez chainalysis ou trmlabs [...] vous utilisez l'infrastructure de ces sociétés américaines qui finalement voient vos requêtes ..."
Nicolas Guidoux, chef de l'office national anti-cybercriminalité
youtu.be/irewnAIOxNI?...
Nicolas Guidoux, chef de l'office national anti-cybercriminalité
youtu.be/irewnAIOxNI?...
"H1 2026 Crypto Hacks Reach Record High as Losses Fall Below USD 1 Billion" published by Trmlabs. #Cryptocurrency, #DeFi, #DriftProtocol, #KelpDAO https://www.trmlabs.com/resources/blog/h1-2026-crypto-hacks-reach-record-high-as-losses-fall-below-usd-1-billion
H1 2026 Crypto Hacks Reach Record High as Losses Fall Below USD 1 Billion
Lazarus Day source report announcement
www.trmlabs.com
July 3, 2026 at 2:02 PM
"H1 2026 Crypto Hacks Reach Record High as Losses Fall Below USD 1 Billion" published by Trmlabs. #Cryptocurrency, #DeFi, #DriftProtocol, #KelpDAO https://www.trmlabs.com/resources/blog/h1-2026-crypto-hacks-reach-record-high-as-losses-fall-below-usd-1-billion