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.

On September 17, 2026, OFAC designated BitBank, an Iranian digital asset exchange that Treasury describes as a priority digital asset venture controlled by sanctioned Iranian financier Babak Zanjani.

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 ...

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 ...

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 ...

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 ...

Malware intelligence is the analysis of malicious software as evidence about the people who build, sell, and operate it — including which family (a specific strain or lineage of malicious software ...

Roxom's team took a different approach, with cultural reasoning: this is a compliance function that builds its own tools. "In a legal and compliance team — where both fields are often seen as rigid — ...