TRM Haberleri

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...

Prosecutors say Goliath Ventures’ Christopher Alexander Delgado raised hundreds of millions of dollars, promising investors guaranteed 3% to 8% monthly returns.

One of the world’s most wanted drug lords is dead. Nemesio Rubén Oseguera Cervantes, known as “El Mencho,” was killed on Sunday. His death triggered a wave of violence across several Mexican states. Beyond the security impact, attention is also...

BitcoinWorld Crypto-Fiat Monitoring System: TRM Labs and Finray Forge Revolutionary Compliance Alliance In a landmark development for financial technology, blockchain intelligence leader TRM Labs and banking infrastructure specialist Finray...

Even as sanctions-linked networks drove $141 billion in illicit stablecoin flows last year, TRM data shows the activity represents a fraction of total transaction volume.