#TRM Labs

Highlights: CoinEx has denied commercial relationships with Iranian state bodies, exchanges, or sanctioned groups. TRM Labs traced $3.84 billion between the exchange and sanctioned Iranian crypto entities. The exchange strengthened geofencing, user screening, transaction monitoring, and account offboarding. CoinEx has […]

Highlights:  Russian crypto exchange Grinex suffered a serious crypto exploit on April 16. The exchange has confirmed the incident, stating that it lost over 1 billion rubles. On-chain investigations revealed that the attack affected about 70 wallets and another exchange […]

Highlights: TRM Labs has flagged a clear split in how countries use digital assets for economic and policy goals. The state-linked crypto activity has increased compliance and legal risk for payment services. Sanctioned countries have turned to digital assets as […]

Highlights: TRM Labs has launched the Beacon Network to help trace stolen crypto and freeze illegal funds. TRM Labs said criminals have hit major hacks this year, and exchanges are now acting faster to block stolen funds. Investigators have already […]

Highlights: T3 froze over 100 million USDT linked to illegal activities and disrupted global financial crime on the blockchain. Tether TRON and TRM Labs joined forces to monitor USDT transactions and stop illicit activities worldwide.  Blockchain transparency helps T3 identify […]

Highlights: TRON, Tether, and TRM Labs formed the T3 Financial Crime Unit to combat illicit USDT activity on the TRON blockchain. TRM Labs’ report reveals that USDT facilitated $19 billion in illicit transactions, prompting the need for stronger regulatory measures. […]