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