TRM Labs reports stablecoin volumes topping trillions in 2025, with illicit activity confined to a small group of high-risk networks.
TRM Labs has indicated that community banks and credit unions across the United States are no longer viewing cryptocurrencies as a distant trend.
Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain ...
Iran's crypto exchanges tighten controls and halt key trading pairs as US-Israeli strikes trigger internet blackouts and market stress.
When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told them that great companies are built when you believe something about the ...
TRM Labs pointed out that in the landscape of digital finance, AI is transforming how transactions occur, especially in crypto ecosystems.
SAN FRANCISCO, Feb. 04, 2026 (GLOBE NEWSWIRE) -- TRM Labs, the company building AI solutions to disrupt criminal networks and counter national security threats, today announced a recently-closed USD ...
AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.