16 articles tagged with #trm-labs. AI-curated summaries with sentiment analysis and key takeaways from 50+ sources.
TRM Labs reported discovering $3.84 billion in cryptocurrency flows between CoinEx and over 60 sanctioned Iranian platforms, while CoinEx denied knowledge of facilitating transactions with Iran. The allegation raises serious compliance questions for the exchange and highlights ongoing challenges in preventing sanctioned jurisdictions from accessing crypto markets.
Blockchain analytics firm TRM Labs alleged that CoinEx processed over $3.84 billion in transactions linked to sanctioned Iranian crypto entities, while the exchange publicly denied facilitating illegal activity. The claim highlights ongoing regulatory scrutiny of cryptocurrency platforms' compliance with U.S. sanctions frameworks.
TRM Labs reported that CoinEx processed $3.8 billion in Iran-linked funds while facilitating transactions for sanctioned entities including the Islamic Revolutionary Guard Corps and Russian organizations. The disclosure highlights significant compliance failures at a major cryptocurrency exchange and raises regulatory concerns about crypto's role in circumventing international sanctions.
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.
Moldova's Anticorruption Center has uncovered a $107 million cryptocurrency-based election interference scheme allegedly backed by Russia. Blockchain analysis firm TRM Labs confirmed connections to a Russia-backed influence operation that paid agitators using cryptocurrency.
TRM Labs, a blockchain intelligence firm, has identified $3.84 billion in cryptocurrency flows linked to Iran processed through CoinEx exchange, reigniting scrutiny over compliance and sanctions screening practices. The finding highlights persistent gaps in exchange-level monitoring despite regulatory expectations and underscores the challenge of preventing illicit capital movement through decentralized financial infrastructure.
TRM Labs revealed that CoinEx facilitated $3.84B in cryptocurrency transactions with sanctioned Iranian entities, establishing itself as Iran's primary crypto gateway. This finding highlights significant compliance vulnerabilities in major crypto exchanges and raises serious questions about their adherence to international sanctions regulations.
TRM Labs reported $14 billion in onchain gambling activity during Q1 2025, revealing robust growth in decentralized gambling despite a broader cryptocurrency market downturn. The surge highlights emerging regulatory challenges for stablecoin issuers and cryptocurrency platforms facilitating gambling transactions.
ampersend and TRM Labs have partnered to integrate real-time compliance screening into AI agent transactions, enabling autonomous systems to conduct compliant commerce at scale. This collaboration addresses a critical gap in enterprise adoption of AI-driven trading and commerce by combining ampersend's transaction infrastructure with TRM Labs' compliance expertise.
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.
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.
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.
TRM Labs has launched an AI agent service to help law enforcement agencies investigate cryptocurrency-related crimes. This new tool enhances the blockchain analytics firm's existing offerings for detecting and tracking illicit crypto activities.
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.
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 cryptocurrency trading volume has dropped 80% following military strikes, according to TRM Labs analysis. Despite the sharp contraction, the country's crypto ecosystem remains structurally intact as it shifts into risk management mode.
