TRM Actualités

BitcoinWorld South Korea’s Tax Crackdown: NTS Deploys Advanced Tech to Track Non-Custodial Wallets for Evasion SEOUL, South Korea – March 2025 – South Korea’s National Tax Service (NTS) is escalating its cryptocurrency enforcement strategy with a...

The Russian crypto industry has suffered a serious incident. Grinex, a crypto exchange that facilitates payments for businesses and individuals, announced a major hack. According to the company’s official data , the amount of stolen funds exceeded 1...

Indonesian courts convicted three individuals for terrorism financing in 2024 and 2025, using onchain evidence as the backbone of each prosecution. The cases mark a clear shift in how Southeast Asian courts treat blockchain data, with wallet...

TRM Labs and Hypernative Labs enhance Web3 security to enable real-time risk detection and protecting blockchain transactions before execution across networks.

P2P.me, a cryptocurrency payments platform, is facing questions over a $20,000 Polymarket bet tied to its own fundraising campaign after disclosing that it traded on the outcome before the round opened publicly. On March 27, P2P.me announced that it...

TRM Labs taps Zepz to enhance stablecoin remittances, security, compliance, and affordability for migrant communities worldwide via blockchain intelligence.

BitcoinWorld TRM Labs Launches Revolutionary AI Agent for Natural Language On-Chain Analysis San Francisco, March 2025 – Cryptocurrency analytics leader TRM Labs has unveiled a groundbreaking artificial intelligence agent capable of conducting...

TRM Labs has added an AI agent to the services the blockchain analytics firm offers law enforcement agencies.

When airstrikes hit Iran on Feb. 28, crypto outflows from Nobitex spiked 873%, suggesting a "digital bank run" was ongoing. The reality may be more complex.

A month before bombs fell on Iran, Reuters reported that the US Treasury was investigating whether crypto platforms had helped Iranian officials evade sanctions. When airstrikes began on February 28, that investigation got a live stress test — and...