Blockchain sleuth TRM Labs is drawing renewed investment from some big names in financial services as it seeks to create new tools to help law enforcement fight ever-growing crypto crime, which has ...

In an industry-first, TRM Labs has launched Beacon Network, an intelligence-sharing platform designed to prevent illicit funds from leaving the blockchain and build a real-time crypto crime response ...

Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, has joined blockchain intelligence firm TRM Labs. "Chris is not only one of ...

A relatively new ransomware group known as Embargo has become a key player in the cybercrime underground, moving over $34 million in crypto-linked ransom payments since April 2024. Operating under a ...

While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go. According to new research, fewer ...

In a report titled All Roads Lead to China, TRM Labs, a blockchain intelligence firm, has unveiled the intricate web of Chinese underground banking networks that have emerged as the financial linchpin ...