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Tag: TRM

AI agents to help investigators unearth crypto criminals, according to new TRM program
Bitcoin

AI agents to help investigators unearth crypto criminals, according to new TRM program

Artificial intelligence agents will be deployed starting Wednesday by law enforcement agencies using analytical tools provided by TRM Labs, which…

nileshsha@hotmail.comMarch 26, 2026
TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks
Bitcoin

TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks

TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a…

nileshsha@hotmail.comFebruary 24, 2026
TRM Labs Reveals Concentrated Illicit Networks as Stablecoins Exceed  Trillion Monthly Volume
Bitcoin

TRM Labs Reveals Concentrated Illicit Networks as Stablecoins Exceed $1 Trillion Monthly Volume

TRM Labs finds stablecoin volumes topped $1 trillion monthly in 2025 and illicit flows are highly concentrated. TRM Labs published…

nileshsha@hotmail.comFebruary 18, 2026
TRM Reports Record 8 Billion Illicit Crypto Flows in 2025
Bitcoin

TRM Reports Record $158 Billion Illicit Crypto Flows in 2025

TRM’s 2026 Crypto Crime Report shows illicit crypto volume hit a record $158 billion in 2025, reversing a multi‑year decline.…

nileshsha@hotmail.comJanuary 12, 2026
Latam Insights: Brazil’s Banking Giant Updates Bitcoin Advice, TRM Labs Highlights Venezuelan Crypto Growth
Bitcoin

Latam Insights: Brazil’s Banking Giant Updates Bitcoin Advice, TRM Labs Highlights Venezuelan Crypto Growth

Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In…

nileshsha@hotmail.comDecember 15, 2025
TRM Labs Underscores Venezuela’s Positive Crypto Adoption in a Risky Ecosystem
Bitcoin

TRM Labs Underscores Venezuela’s Positive Crypto Adoption in a Risky Ecosystem

In a recent report, TRM Labs sustained that organic adoption dominates trading volumes, as stablecoins have become a key driver…

nileshsha@hotmail.comDecember 13, 2025
Tether, TRON join TRM Labs to seize 0m in illicit
Bitcoin

Tether, TRON join TRM Labs to seize $300m in illicit

The T3 Financial Crime Unit has frozen more than $300 million in criminal assets globally since its launch in September…

nileshsha@hotmail.comNovember 1, 2025
T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen 0M in Assets
Bitcoin

T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

T3 Financial Crime Unit, a crypto task force said it froze $300 million in tainted funds in its first year…

nileshsha@hotmail.comOctober 31, 2025
TRM Labs Study Flags Rising Criminal Use of Stablecoins Despite 99% Licit Activity
Bitcoin

TRM Labs Study Flags Rising Criminal Use of Stablecoins Despite 99% Licit Activity

A recent TRM Labs study highlights the dual nature of stablecoins, showing both their massive growth and increasing role in…

nileshsha@hotmail.comOctober 22, 2025
U.S. Surging in Crypto Activity Under Trump: TRM Labs Report
Bitcoin

U.S. Surging in Crypto Activity Under Trump: TRM Labs Report

In the first six months of this year — as crypto-booster President Donald Trump reversed the U.S. government’s cautionary resistance…

nileshsha@hotmail.comOctober 22, 2025

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