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Category TRM labs
TRM Labs Reports $35B Lost to Crypto Scams Worldwide in 2025
Blockchain intelligence firm TRM Labs warns that crypto‑enabled fraud and illicit flows increased in 2025, with an estimated $35 billion in crypto ...
Mar, 05, 2026
2 min read
by TheNewsCrypto
Exodus or firewall? Blockchain analysts clash over Iran’s crypto outflows
When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The reality may be more...
Mar, 04, 2026
by CoinDesk
Florida man charged with running $328 million crypto Ponzi scheme
Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaranteed 3% to 8% mon...
Feb, 26, 2026
by CoinDesk
Stablecoin volume reached $35 trillion in 2025 as illicit share stays below 0.5%
Even as sanctions-linked networks drove $141 billion in illicit stablecoin flows last year, TRM data shows the activity represents a fraction of to...
Feb, 19, 2026
by CoinDesk
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social med...
Feb, 10, 2026
by CoinDesk