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Category TRM labs
Crypto Crime Hits $158B in 2025 – But Illicit Use Keeps Falling, Says TRM
Crypto crime has totaled $158B in 2025, TRM Labs has estimated, even as illicit on-chain share has slipped to 1.2%. Sanctions-linked flows, tied to...
Jan, 28, 2026
3 min read
by Cryptonews
Criminal use of crypto spikes after years of steady decline, TRM report says
While the increasingly professional bad guys' crypto rocketed to $158 billion in 2025, it's still a decreasing share of overall digital assets acti...
Jan, 28, 2026
by CoinDesk
TRM Labs Exposes How Nation-States Are Weaponizing Crypto to Evade Sanctions
TRM Labs has said crypto has become a geopolitical tool across borders now as states test sanctions bypass, industrial mining, and hacking. It has ...
Jan, 02, 2026
3 min read
by Cryptonews
Seoul considers new penalties as North Korean crypto theft escalates
South Korea’s Foreign Minister stated that her country is considering sanctions against North Korea over cryptocurrency theft.
Nov, 07, 2025
3 min read
by CryptoPolitan
Tether, TRON, and TRM Labs’ Financial Crime Unit Blocks $300M in Illicit Crypto
The T3 Financial Crime Unit (T3 FCU), a joint initiative led by Tether, TRON, and TRM Labs, announced it has frozen more than $300 million in crimi...
Oct, 31, 2025
3 min read
by Cryptonews