TRM Labs

TRM Labs processes over $1 billion in crypto transactions daily. Discover how their insights could reshape your investment strategy.

21Shares·

1 year ago

Crypto Market Sentiment for 2025-05-27

Cryptocurrency Market Sentiment The overall sentiment in the cryptocurrency market appears to be positive, supported by a blend of notable price recoveries and important developments in the regulatory landscape. Key highlights include:

Chainalysis·Ethereum·

1 year ago

Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions

Rebranding of Garantex to Grinex In a significant development following the dismantling of Garantex, a prominent Russian cryptocurrency exchange previously linked to illicit activities, it appears that the platform has undergone a

Bitcoin·EU·Legal·

1 year ago

Crypto Firms Reassess EU Presence as New MiCA Regulations Take Effect

Changes in the Crypto Sector Due to MiCA Regulation The implementation of the Markets in Crypto-Assets (MiCA) regulation across the European Union is stirring significant changes within the crypto sector. According to

YouTube Scammers Use Fake AI Bot Tutorials to Defraud 224 Investors of 274.6 ETH

Fraudulent YouTube Tutorials Targeting Crypto Traders A fraudulent wave of YouTube tutorials masquerading as educational resources on AI-driven crypto trading bots has scammed 224 unsuspecting individuals, resulting in the theft of approximately

1 day ago

Ethereum·Hack

Tether Takes Action: $39.3 Million USDT Frozen Linked to Xinbi Guarantee

Tether’s Action Against Illicit Cryptocurrency Operations In a significant move against illicit cryptocurrency operations, Tether has halted approximately $39.3 million worth of USDT across ten TRON addresses tied to Xinbi Guarantee. This

2 weeks ago

Hack·Legal

Iran Shifts to Cryptocurrency for Export Payments Amid Sanctions Challenges

Iran’s Shift Towards Cryptocurrency Amid Sanctions Amid ongoing U.S. sanctions, Iran’s central bank has begun to relax restrictions on foreign exchange and is allowing the use of cryptocurrencies for export transactions. According

2 weeks ago

Bitcoin·Legal

Warnings of MiCA-Related Scams Intensify as Over 1,700 Crypto Businesses Exit EU Market

Emergence of Scams in Europe Post-MiCA Following the conclusion of the European Union’s final grandfathering period on July 1, a wave of scams has emerged targeting cryptocurrency users in Europe. The new

1 month ago

Legal

Over 1,000 Crypto Firms in EEA Fail to Achieve MiCA Authorization by Deadline

Overview of MiCA Regulation and Its Impact As of July 1, following the expiration of the final transition period for the Markets in Crypto-Assets Regulation (MiCA), only 281 out of 1,343 crypto

1 month ago

Bitcoin·Legal

Americans Suffer $80.7 Billion in Scam Losses, Majority Linked to Cryptocurrency: Consumer Federation Report

Cryptocurrency Fraud and Cybercrime Impact A recent study by the Consumer Federation of America (CFA) reveals that cryptocurrency fraud and cybercrime significantly impacted consumers, accounting for over half of the estimated $80.7

2 months ago

Hack

ConsenSys Suspends Product Launches Following Breach by North Korea-Affiliated Consultant

ConsenSys Pauses Product Launches Due to Security Breach In a recent incident that raised security concerns, ConsenSys has paused product launches due to an unauthorized access breach linked to a consultant believed

2 months ago

Hack

Investigation Reveals $123 Million Transferred by Young Crypto Launderer Linked to Romance Scams

Overview of the Money Laundering Operation In a striking case revealed by Interpol, a 20-year-old individual orchestrated a significant money laundering operation linked to romance scams, transferring over $122.5 million within a

2 months ago

Hack·Legal

Kenyan Regulatory Body Aims to Acquire Blockchain Surveillance System for Crypto Oversight

Kenya’s Regulatory Framework for Cryptocurrencies As Kenya strengthens its regulatory framework for cryptocurrencies, the country’s securities authority has announced plans to acquire a sophisticated blockchain monitoring system. This initiative is part of

2 months ago

Bitcoin·Legal

Decline in Crypto Losses Shouldn’t Deter Concerns, Warns CertiK

Cryptocurrency Losses in 2026 The first half of 2026 has seen a notable decrease in cryptocurrency-related losses, plunging 46.8% year-on-year to $1.32 billion. However, CertiK, a leading blockchain security firm, cautions against

3 months ago

Hack

1 2 3 … 11 Next

TRM Labs

Rebranding Alert: Garantex Allegedly Transforms into Grinex Amid Sanctions

Crypto Firms Reassess EU Presence as New MiCA Regulations Take Effect

YouTube Scammers Use Fake AI Bot Tutorials to Defraud 224 Investors of 274.6 ETH

Tether Takes Action: $39.3 Million USDT Frozen Linked to Xinbi Guarantee

Iran Shifts to Cryptocurrency for Export Payments Amid Sanctions Challenges

Warnings of MiCA-Related Scams Intensify as Over 1,700 Crypto Businesses Exit EU Market

Over 1,000 Crypto Firms in EEA Fail to Achieve MiCA Authorization by Deadline

Americans Suffer $80.7 Billion in Scam Losses, Majority Linked to Cryptocurrency: Consumer Federation Report

ConsenSys Suspends Product Launches Following Breach by North Korea-Affiliated Consultant

Investigation Reveals $123 Million Transferred by Young Crypto Launderer Linked to Romance Scams

Kenyan Regulatory Body Aims to Acquire Blockchain Surveillance System for Crypto Oversight

Decline in Crypto Losses Shouldn’t Deter Concerns, Warns CertiK

Popular

Brazil’s Crypto Market Faces Challenges as Only Five VASPs Seek Central Bank Approval Before Deadline

Crypto Market Sentiment for 2026-09-19

ASSX: A New Leveraged ETF for Betting on Bitcoin via Strive Shares

Security Breach Disrupts Blink Wallet Operations, Custodial Accounts Compromised

Coinbase’s CEO Criticizes Wall Street Journal Over Coverage of Crypto Legislation

TRM Labs

Popular

Tags