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Cryptorank

Category TRM labs

Iran’s Crypto Flows Drop 11% in Q1 of 2025 Amid Geopolitical Strains and Exchange Hack: TRM Report

Iran’s Crypto Flows Drop 11% in Q1 of 2025 Amid Geopolitical Strains and Exchange Hack: TRM Report

Total cryptocurrency flows involving Iranian entities fell to $3.7 billion between January and July 2025, representing an 11% decline compared with...
Crypto Giants Unite to Launch ‘Beacon Network’ Kill Switch for Criminal Funds

Crypto Giants Unite to Launch ‘Beacon Network’ Kill Switch for Criminal Funds

Major crypto exchanges and payment companies, including Coinbase, Binance, PayPal, Robinhood, Stripe, and Kraken, have united to launch Beacon Netw...
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'

Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'

An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance.
Binance aligns with Tron, Tether, and TRM Labs in $250M crypto crime crackdown

Binance aligns with Tron, Tether, and TRM Labs in $250M crypto crime crackdown

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year

Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year

The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement.