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TRM Labs

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ChainalysisHTXFederal Bureau of InvestigationIslamic Revolutionary Guard CorpsJustin SunMiCAMonetary Authority of Singapore
TRM Labs valuation doubles to $2B as AI services expand

TRM Labs valuation doubles to $2B as AI services expand

TRM Labs' valuation surge highlights the growing importance of AI in combating sophisticated online crime, impacting global security dynamics. The post TRM Labs valuation doubles to $2B as AI services expand appeared first on Crypto Briefing .

TRM Labs
Sep 9, 2026 · byCryptoBriefing
TRM Labs Traces $16.8 Million Across 30 Sanctioned Iran-Linked Crypto Wallets

TRM Labs Traces $16.8 Million Across 30 Sanctioned Iran-Linked Crypto Wallets

Roughly $16.8 million flowed into 30 cryptocurrency addresses tied to members of Iran’s Mabna Institute, according to blockchain intelligence firm TRM Labs. The US Treasury listed those addresses as part of a wider action against Iran. One defendant’s wallets received 92% of that total. Iran’s Mabna Institute Wallets Took In $16.8M, TRM Labs Says The The post TRM Labs Traces $16.8 Million Across 30 Sanctioned Iran-Linked Crypto Wallets appeared first on BeInCrypto .

TRM Labs
Aug 25, 2026 · byBeInCrypto
AI is Making it Easy for Criminals, Especially in Crypto

AI is Making it Easy for Criminals, Especially in Crypto

Criminal adoption of artificial intelligence (AI) has climbed 40% year-on-year in 2026, according to blockchain intelligence firm TRM Labs. Scams drove most of that growth. TRM’s new AI-in-Crime Adoption Index scores overall adoption at 54 out of 100, up from about 28 in 2024. Scams are the only category rated Mature. AI Now Runs the The post AI is Making it Easy for Criminals, Especially in Crypto appeared first on BeInCrypto .

TRM Labs
Aug 22, 2026 · byBeInCrypto
Chainalysis Challenges TRM Labs Deal as Court Sets September Showdown

Chainalysis Challenges TRM Labs Deal as Court Sets September Showdown

Chainalysis Government Solutions has filed suit in the U.S. Court of Federal Claims, case number 26-1067C, alleging that the Department of Homeland Security and Immigration and Customs Enforcement bypassed standard competition procedures to hand an exclusive procurement contract directly to TRM Labs, one of its primary competitors. The complaint itself

ChainalysisTRM Labs
Aug 17, 2026 · byTheNewsCrypto
TRM Labs Reveals MiCA Purged 80% of European Crypto Firms

TRM Labs Reveals MiCA Purged 80% of European Crypto Firms

TRM Labs’ latest report highlights the effects of the full implementation of MiCA on Europe, tightening the existing regulatory patchwork. Only a fifth of all pre-MiCA crypto service providers received an authorization to operate, with the largest number coming from jurisdictions that built licensing capacity early. TRM Labs Report Evidences MiCA’s Sweep In Europe As […]

MiCATRM Labs
Aug 13, 2026 · byBitcoin.com News
DDSC Brings Regulated Dirham Stablecoin to UAE Exchanges

DDSC Brings Regulated Dirham Stablecoin to UAE Exchanges

Stablecoins are, undoubtedly, the main operating assets in digital finance. Visa’s stablecoin analytics dashboard showed more than $51 trillion in total transaction volume over the past 12 months. Meanwhile, TRM Labs estimated stablecoins at 30% of all on-chain crypto transaction volume in 2025. This one asset category carried almost one-third of tracked crypto value movement, The post DDSC Brings Regulated Dirham Stablecoin to UAE Exchanges appeared first on BeInCrypto .

TRM Labs
Jul 7, 2026 · byBeInCrypto