Tron, Tether, TRM Labs-backed initiative marks a major milestone as it launches a new collaboration program with Binance to ...

TRM Labs, a regtech firm providing blockchain intelligence and risk management solutions for digital assets, has partnered with identity verification platform Sumsub to enable compliance teams to ...

Sumsub Crypto Monitoring, combined with TRM's industry-leading blockchain intelligence, empowers compliance teams with a ...

TRM Labs, a blockchain intelligence platform, continues to develop products and shared its latest updates, designed to ...

More than $300 million worth of cryptocurrency linked to cybercrime and fraud schemes has been frozen due to two separate ...

Garantex used successor exchanges Grinex and Meer, plus the A7A5 stablecoin, to evade sanctions in the past, TRM Labs says, ...

Roughly $13 million has reached global VASPs, while $18.8 million sits idle in unattributed wallets — likely to slow ...

Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.

Ransomware group Embargo has been accused of moving more than $34 million in several crypto-linked payments since April 2024.

TRM Labs, TRON, Tether, and Binance joined the T3 Financial Crime Unit that seized over $250 million in crypto from criminal ...

SAN FRANCISCO, Dec. 17, 2024 (GLOBE NEWSWIRE) -- TRM Labs, the leader in blockchain intelligence, today announced achieving FedRAMP High authorization and is now listed on the FedRAMP Marketplace ...

TRM Labs offers compliance and risk-management tools to finance firms and regulators. This February, JPMorgan announced a strategic investment in TRM Labs.