The T3 Financial Crimes Unit (FCU), spearheaded by stablecoin issuer Tether, the Tron network and TRM Labs, collectively froze $126 million in USDt (USDT) since the inception of the FCU in August ...

Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in cryptocurrencies linked to a pan-European money laundering operation.

Eight crypto wallets tied to the Houthis have been blacklisted in the latest OFAC crackdown on illicit digital asset ...

SAN FRANCISCO, March 14, 2025 (GLOBE NEWSWIRE) -- Magnet Forensics, a global leader in digital investigation solutions, has announced a joint strategic technology partnership with TRM Labs ...

The U.S. Treasury Department has sanctioned eight cryptocurrency wallet addresses tied to Garantex, a Russian crypto exchange ...

Fraud prevention teams at cryptocurrency exchanges, banks, and fintechs gain real-time protection against authorized push payment (APP) scams SAN FRANCISCO, Feb. 25, 2025 (GLOBE NEWSWIRE) -- TRM Labs, ...

Ari Redbord is the Head of Legal and Government Affairs at TRM Labs. Prior to joining TRM Labs, he served as a Senior Advisor to the Deputy Secretary and the Under Secretary for Terrorism and ...

(MENAFN- GlobeNewsWire - Nasdaq) TRM Labs and Magnet Forensics have announced a strategic partnership to strengthen visibility into cryptocurrency crime by integrating TRM Labs' blockchain ...

TRM Labs and Magnet Forensics have announced a strategic partnership to strengthen visibility into cryptocurrency crime by integrating TRM Labs' blockchain intelligence into Magnet Forensics' digital ...