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#trm-labs News & Analysis

9 articles tagged with #trm-labs. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.

9 articles
CryptoBearishBlockonomi · Apr 21🔥 8/10
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Cryptomus Likely Launched Heleket to Evade FINTRAC’s Record CAD 177M Penalty, TRM Analysis Finds

TRM Labs analysis reveals that Cryptomus likely created Heleket as a successor platform to circumvent FINTRAC's record CAD 177 million penalty, with both services sharing identical operators and infrastructure. Heleket demonstrates illicit transaction ratios five times higher than typical payment providers, with both platforms historically relying on sanctioned Russian exchange Garantex for liquidity.

CryptoBearishDaily Hodl · Apr 157/10
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International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs

Operation Atlantic, a coordinated international law enforcement initiative involving the UK's National Crime Agency, US Secret Service, and Canadian authorities, has frozen over $12 million in cryptocurrency linked to phishing schemes and uncovered more than 20,000 victims. TRM Labs, a blockchain intelligence platform, partnered with law enforcement to identify and disrupt the criminal infrastructure behind these schemes.

International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs
CryptoBullishBlockonomi · Mar 267/10
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Stablecoin Remittances Get a Boost as TRM Labs and Zepz Announce Partnership

TRM Labs and Zepz have partnered to enhance stablecoin compliance for cross-border remittances, with Zepz transferring over $17 billion in 2025 through their Solana-based Sendwave Wallet. The partnership enables USDC transactions across 100+ countries while providing AML and sanctions risk compliance frameworks for migrant workers' remittance needs.

$SOL
CryptoNeutralBlockonomi · Apr 176/10
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TRM Labs Unveils Advanced System Tackling Blockchain Reorg Chaos Across EVM Networks

TRM Labs has developed an advanced system to detect and reconcile blockchain reorganizations (reorgs) across EVM networks, addressing the challenge that reorgs alter transaction positions, timestamps, and execution outcomes. The solution uses layered detection and reconciliation mechanisms to handle real-time data processing without waiting for finality, improving data integrity for compliance and analytics platforms.

CryptoBullishCryptoPotato · Mar 146/10
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Illicit Crypto Activity in Australia Remains Below 1%: TRM Report

A TRM report reveals that illicit cryptocurrency transactions in Australia account for less than 1% of total crypto activity, despite the country processing $50 billion in cryptocurrency transactions over one year. This low percentage indicates relatively clean crypto usage patterns in the Australian market.

Illicit Crypto Activity in Australia Remains Below 1%: TRM Report
CryptoNeutralCoinTelegraph · Mar 46/102
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Iran’s largest crypto exchange shows no clear signs of capital flight: TRM

TRM Labs analysis shows Iran's largest crypto exchange Nobitex displayed no clear signs of capital flight following recent strikes, with post-strike wallet activity appearing to be routine liquidity movements. This contrasts with Chainalysis data indicating higher overall outflows from Iranian exchanges during the same period.

Iran’s largest crypto exchange shows no clear signs of capital flight: TRM