Security2 SourcesFake AI Bot Tutorials Stole 274.6 ETH From 224 VictimsFraudsters posted fake YouTube tutorials promoting AI-powered crypto arbitrage bots, tricking 224 victims into deploying...Sep 18, 2026, 08:06 PMTRM LabsEthereum
Regulation3 SourcesChainalysis Sues U.S. Over $94.7M TRM Labs Contract AwardChainalysis filed a bid protest in the U.S. Court of Federal Claims challenging ICE's sole-source $94.7 million contract...Aug 17, 2026, 01:02 PMChainalysisTRM Labs
SecurityTRM Labs Flags World Cup 2026 Scams Using Fake Tickets and BettingTRM Labs warned of rising crypto scams tied to the 2026 FIFA World Cup, including counterfeit ticket portals, rigged mat...Jun 13, 2026, 05:03 AMTRM LabsFIFA
StablecoinsRegulationTether's T3 FCU Freezes Exceed $450M in Illicit USDT Since 2024 LaunchThe T3 Financial Crime Unit, a joint initiative by Tether, TRON, and TRM Labs, has frozen more than $450 million in illi...May 14, 2026, 11:04 PMTetherUSDT
SecurityRegulationNorth Korea Denies Role in Major Crypto Hacks as TRM Labs Links DPRK to LossesNorth Korea rejected allegations of state-backed cryptocurrency theft Tuesday, even as blockchain analytics firm TRM Lab...May 4, 2026, 10:06 AMNorth KoreaTRM Labs
MarketsUK Targets Zedxion Exchange Linked to Iran's Military ActivitiesThe UK is moving to shut down Zedxion Exchange due to its connections with Iran's military, raising alarm over cryptocur...Mar 21, 2026, 09:01 AMUKIran’s Military
MarketsAltcoinsStablecoin Adoption Accelerates in Venezuela Amid Economic TurmoilVenezuela's adoption of stablecoins continues to surge as economic instability and international sanctions push citizens...Dec 20, 2025, 03:34 PMTRM Labs
MarketsRegulationStablecoins Surge in Popularity as Illicit Use Falls DramaticallyNew data shows that retail adoption of stablecoins is skyrocketing, while illicit activities are on the decline. This sh...Dec 20, 2025, 12:37 AMStablecoinTRM Labs
