Between January and August 2026, 30% of everything that moved on TRON was spam. Across five major blockchains, billions of transfers a year carry no value and serve no user's intent — they exist to ...

25 years ago, terrorist financing moved through a system authorities could barely see into. The 9/11 plot cost an estimated USD 500,000, and it traveled on instruments available in 2001: bank wires, ...

TRM Labs raises a Series C expansion led by Blockchain Capital, valuing the AI investigations company at USD 2 billion to ...

TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC, to lead policy engagement with regulators and law enforcement across Asia-Pacific.

On August 7, 2026, the US Department of the Treasury's Office of Foreign Assets Control designated Shelbit, a Republic of Georgia-based entity operating the Shelbit Exchange, along with its founder ...

Beginning July 30, 2026, an attacker exploited a five-year-old firmware flaw in Coinkite's Coldcard hardware wallet to systematically drain bitcoin from affected ...

On July 1, 2026, OFAC updated its Specially Designated National listing for ISKP with 134 cryptocurrency addresses that have moved over USD 2 million. ISKP has relied heavily on USDT for years, with ...

Over the last six months, attackers carried out 207 separate hacks, the highest number TRM has recorded in any six month period. Despite the increase in incidents, total losses reached USD 972 million ...

Scams remain one of the largest and most pervasive crypto crime typologies, with approximately USD 35 billion flowing to scam-linked wallets in 2025. These volumes stay persistently high because ...

T3 FCU has frozen more than USD 450 million in illicit USDT since launching in September 2024, intercepting 43.9 percent more illicit proceeds in 2025 than the prior year across 23 jurisdictions on ...

CLARITY's Title II creates formal BSA, SAR filing, and OFAC compliance obligations for digital commodity brokers, dealers, and exchanges — entities that have not previously been subject to a ...