Currencies32904
Market Cap$ 2.64T-6.37%
24h Spot Volume$ 58.09B+11.6%
ETH Gas1.48 Gwei
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Russian Language Marketplaces Remain Drivers of Crypto Drug Sales: TRM Labs Report
A 2025 report by TRM Labs shows Russian-language darknet platforms generated over $1.7B in crypto drug revenue in 2024, with TRON, Bitcoin, and Eth...
Apr, 01, 2025
4 min read
by Cryptonews
Tether teams up with TRON and TRM Labs to combat USDT crime
Tether is teaming up with TRM Labs and TRON to form a “T3 Financial Crime Unit” to combat the illicit use of its USDT stablecoin on the TRON blockc...
Sep, 10, 2024
2 min read
by CryptoSlate
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity...
Sep, 10, 2024
by Bitcoin News
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
Sep, 10, 2024
by CoinDesk
Crypto ATMs: A Hotbed of Illicit Activity and Regulatory Crackdowns, Says Report
A recent TRM Labs report reveals that crypto ATMs have processed at least $160 million in illicit transactions since 2019, with 2023 alone seeing o...
Aug, 30, 2024
by Bitcoin News
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed at least $160 million in illicit volumes, according to a ne...
Aug, 29, 2024
by CoinDesk
Cambodian Firm Receives $150K in Crypto From North Korean Hackers
A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean hacking grou...
Jul, 16, 2024
by Bitcoin News
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was the preferred stablecoin used ...
Mar, 30, 2024
by Bitcoin News
TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report
TRM Labs data revealed that 2023 saw illicit crypto volumes drop by a third from $49.5 billion in 2022 to $34.8 billion. However, of all crypto fra...
Mar, 29, 2024
2 min read
by Cryptonews
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis b...
Mar, 27, 2024
3 min read
by Bitcoinist