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 ...

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 ...

In the first six months of this year — as crypto-booster President Donald Trump reversed the U.S. government's cautionary resistance to crypto — transaction volumes in the U.S. spiked by about 50% to ...

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 ...

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 ...

Most crypto activity over the last year has been tied to practical use cases such as payments, remittances and preserving value in volatile economic conditions. Improving crypto regulatory clarity has ...

The trend of AI researchers developing new, small open source generative models that outperform far larger, proprietary peers continued this week with yet another staggering advancement. The goal is ...