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, ...

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 — ...

In January 2024, an employee at the engineering firm Arup joined a video call with five colleagues, including the company's UK-based Chief Financial Officer. Every person on the call except the ...

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 ...

On August 30, 2026, an attacker borrowed an estimated USD 75 million out of Tectonic, the largest lending protocol on Cronos, against collateral that had almost no market behind it. Cronos halted ...