All five gang members sentenced with a total of over 78 years Two of the gang members changed their pleas to guilty due to evidence presented Stronger public-private partnership in crypto crime ...

TRM Labs raises a Series C expansion led by Blockchain Capital, valuing the AI investigations company at USD 2 billion to ...

YouTube tutorials promising a Claude-built arbitrage bot walk victims into deploying their own wallet drainer. TRM traced 274.60 ETH from 224 victims.

The Liquid Network hack is the largest crypto theft of 2026 so far at USD 319 million. The next two, the April thefts from KelpDAO and Drift, took USD 292 million and USD 285 million. Liquid Network ...

The National Organized Crime Agency (NCOZ) is a specialized branch of the Czech Police’s Criminal Police and Investigation Service, operating nationwide to tackle serious and organized crime. Within ...

On September 1, 2026, the Monetary Authority of Singapore (MAS) proposed writing its stablecoin framework into law and adding new requirements for issuers. Here’s what would change, and how ...

x402 is the most widely used agent-payment rail, but most of its volume is not agentic — and much of it isn't commerce Across Base, Solana, and Polygon, TRM identified roughly USD 52.7 million across ...

Between January and August 2026, 30% of everything that moved on TRON was spam. Across five major blockchains, billions of transfers a year carry no value and serve no user's intent — they exist to ...

25 years ago, terrorist financing moved through a system authorities could barely see into. The 9/11 plot cost an estimated USD 500,000, and it traveled on instruments available in 2001: bank wires, ...

Connect your AI agents to TRM’s blockchain intelligence to resolve transaction monitoring alerts, investigate wallet screening results, and surface behavioral patterns your team can act on ...