Latest TRM Labs News and Social Media Feed

Russian entities are exploiting Kyrgyzstan’s crypto infrastructure to bypass international sanctions and procure dual-use goods for use in Ukraine....

Ripple has raised alarm over a fresh wave of XRP scams spreading rapidly on YouTube.

Bitcoin Magazine Mistrial Motion in Tornado Cash Case Is Unlikely IRS Special Agent Stephan George’s testimony regarding some of Hanfeng Lin’s sto...

Indian cryptocurrency exchange CoinDCX is offering a bounty of up to 25%, from a pool of $11 million, to anyone who helps recover any amount of the...

EU sanctions Moldovan crypto platform A7 and pro-Kremlin influencer Simeon Boykov for alleged election interference, disinformation, and sanctions ...

World Liberty Financial (WLFI) is moving toward token tradability after an overwhelming 99.94% of tokenholders voted in favor.

The EU has sanctioned the Moldova-based A7 platform and pro-Kremlin influencer Simeon Boikov for using crypto to influence elections and evade sanc...

Abacus Market goes offline after user complaints; TRM Labs suspects a $12M exit scam, with other theories pointing to law enforcement or admin shut...

Abacus Market, once the biggest Bitcoin‑friendly dark web shop for Western buyers, vanished from the internet in July.

According to TRM Labs and CertiK, the perfect storm of minimal regulation, retail FOMO, and influencer-driven token launches created a fertile grou...