News

Aug 17

Chainalysis sues the U.S. government over an exclusive contract; TRM Labs voluntarily appears as a co-defendant.

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Apr 30

TRM Labs: 76% of global cryptocurrency hacks in the first four months of 2026 were linked to North Korean hackers.

Mar 26

TRM Labs launches AI agent tools to assist law enforcement in tracking crypto crimes

Feb 4

Crypto compliance firm TRM Labs has raised $70 million in Series C funding, led by Blockchain Capital.

Dec 28, 2025

TRM Labs: LastPass stolen assets point to Russian criminal groups laundering money through mixing tools.

Aug 11, 2025

TRM Labs: Ransomware group Embargo has transferred $34 million in cryptocurrency since April

Jun 12, 2025

Former FBI encryption investigation expert Christopher Wong joins TRM Labs as a global investigator

Sep 11, 2024

TRM Labs: Multiple ransomware attacks in 2023 led by Russian-speaking groups

Sep 10, 2024

Tether, TRON, and TRM Labs jointly established a private financial crime department to combat crypto crime.

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