TRM Labs raises a Series C expansion led by Blockchain Capital, valuing the AI investigations company at USD 2 billion to ...

What is social media intelligence (SOCMINT)? Social media intelligence (SOCMINT) is the structured collection and analysis of social media-derived information, with accessibility and legal authority ...

TRM tracks global crypto adoption each quarter, and annually, to understand where retail activity is growing, how it shifts across jurisdictions, and how macroeconomic conditions shape participation.

Earlier this month, Thai authorities arrested a German national for operating a dark web platform that facilitated the sale of child sexual abuse materials (CSAM). The incident highlighted the role of ...

This blog features key highlights from TRM’s 2026 Crypto Crime Report. These takeaways reflect the current state of the cryptocurrency environment — no longer novel or peripheral, but broadly ...

TRM Labs appoints MAS veteran Ziqing Ang as Head of Policy, APAC, to lead policy engagement with regulators and law enforcement across Asia-Pacific.

According to data from Chainabuse, TRM Lab’s open-source fraud reporting platform, reports of generative artificial intelligence (genAI)-enabled scams between May 2024 and April 2025 rose by 456%, ...

What does effective crypto regulation look like in practice? Ryosuke Ushida, Chief FinTech Officer, Financial Services Agency of Japan (JFSA) joins Ari Redbord, Global Head of Policy at TRM Lab to ...

Last week, the US Department of Justice announced the indictment of Cambodian national Chen Zhi, also known as Vincent, 37, founder and chairman of Prince Holding Group, a multinational conglomerate ...

Today, Bybit, a major cryptocurrency exchange, was targeted in a large-scale cyberattack that resulted in the theft of approximately USD 1.5 billion in Ethereum tokens. The hack is the largest exploit ...

This week, the U.S. Department of Justice announced the results of Operation RapTor—an unprecedented international crackdown on darknet narcotics trafficking. Led by the Joint Criminal Opioid and ...

Cryptocurrency has evolved from a niche innovation to a central feature of the global financial system. As adoption has grown, so too has its relevance to national interests. Nation-states — both ...