The T3 Financial Crime Unit (T3FCU) has provided an update about the $1.5B North Korean hackers reportedly stole during the Bybit exploit. The crypto crime fighting team announced that they have ...

Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain data. Its tools let customers ...

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

Magnet Forensics, a global leader in digital investigation solutions, has announced a joint strategic technology partnership with TRM Labs, a global leader in blockchain intelligence. This partnership ...

Russian-language darknet marketplaces have strengthened their dominance and account for over 97% of cryptocurrency-enabled ...

The US authorities have recovered millions of dollars stolen by fraudsters promoting fake investment opportunities to ...

SAN FRANCISCO, Feb. 13, 2025 (GLOBE NEWSWIRE) -- TRM Labs today announced their comprehensive blockchain intelligence coverage for The Open Network (TON), a decentralized blockchain integrated ...

According to a recent report from TRM Labs, crypto crime is trending lower. During 2024, the total illicit crypto volume came in at $45 billion, down 24% compared to 2023. Illicit crypto volumes ...

Fraud prevention teams at cryptocurrency exchanges, banks, and fintechs gain real-time protection against authorized push payment (APP) scams SAN FRANCISCO, Feb. 25, 2025 (GLOBE NEWSWIRE) -- TRM Labs, ...

Ari Redbord is the Head of Legal and Government Affairs at TRM Labs. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and ...

SAN FRANCISCO, March 14, 2025 (GLOBE NEWSWIRE) -- Magnet Forensics, a global leader in digital investigation solutions, has announced a joint strategic technology partnership with TRM Labs ...