Latest News for: trm

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

Bitcoin 24 Feb 2026
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel ...
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TRM Labs ve Finray, Kripto ve Geleneksel Finans için Ortak Uyum Platformu Geliştirdi

BitRSS 24 Feb 2026
TRM Labs ve Finray, ortak uyum platformunu finans ve ...
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Crypto-Fiat Monitoring System: TRM Labs and Finray Forge Revolutionary Compliance Alliance

Bitcoin World 24 Feb 2026
TRM Labs and Finray Technologies are engineering a unified platform that bridges the historical divide between traditional banking oversight and cryptocurrency surveillance ... What is the main goal of the TRM Labs and Finray partnership?.
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Illicit stablecoin activity hit 5-year high of $141B in 2025: TRM Labs

BitRSS 20 Feb 2026
Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, says TRM Labs ... .
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Stablecoins Now Drive 86% of All Illicit Crypto Flows, TRM Labs Finds

BitRSS 20 Feb 2026
... figure TRM Labs has recorded in five years.
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Stablecoin Crime Wave? $141B In Illicit Activity Reported This Year

Bitcoinist 20 Feb 2026
In 2025, about $141 billion in stablecoins reportedly ended up in the hands of illicit actors ... According To TRM Labs, sanctions-related flows made up roughly 86% of detected illicit crypto transfers last year ... These networks are not isolated.
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Illicit networks accounted for $141 billion of the trillions of stablecoin volume in 2025

CoinDesk 19 Feb 2026
Sanctions-related activity accounted for 86% of illicit crypto flows last year, with most of those flows routed through stablecoin platforms, according to TRM Labs ... .
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TRM Labs Reveals Concentrated Illicit Networks as Stablecoins Exceed $1 Trillion Monthly Volume

BitRSS 18 Feb 2026
TRM Labs finds stablecoin volumes topped $1 trillion ...
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Monero Activity Holds Strong Despite Exchange Delistings: TRM Labs

BitRSS 17 Feb 2026
What To Know. TRM Labs found that Monero network activity has remained strong and stable even after widespread… ... .
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Monero Faces Selling Pressure; TRM Labs Reports Elevated XMR Activity

Crypto Economy 17 Feb 2026
Futures open interest dropped 11% in a single day, and the long-to-short ratio favors short positions ... TRM Labs found that 14–15% of Monero nodes exhibit non-standard behavior, including irregular handshake patterns and unusual peer list compositions.
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Monero’s Resilient Surge: TRM Labs Reveals Stable On-Chain Activity Despite Regulatory Pressure

Bitcoin World 17 Feb 2026
TRM Labs’ latest blockchain intelligence report presents compelling evidence about Monero’s transaction patterns ... TRM Labs’ technical team analyzed several key metrics to assess Monero’s health.
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Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam

CoinDesk 10 Feb 2026
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victims via social media and dating apps ... .
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Crypto guarantee service Xinbi processed $17.9B after Telegram ban: TRM Labs

BitRSS 09 Feb 2026
TRM Labs says the $17.9 billion figure reflects gross onchain volume, including internal transfers, not confirmed illicit proceeds ... .
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Xinbi Moves $17.9 Billion On-Chain Despite Bans, TRM Reports

BitRSS 09 Feb 2026
TRM Labs has reported that wallets linked to Xinbi moved about $17.9 billion on-chain ... .
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Anchorage and TRM Labs lead $300M funding week for crypto firms

Cryptopolitan 09 Feb 2026
The first week in February was an eventful one for institutional infrastructure and two prominent raises that stood out involved Anchorage Digital and TRM Labs.

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