Tag: TRM Labs
Industry and Adoption
Crypto News: India and US Maintain Top Positions in Global Crypto Adoption
India and the US lead global crypto adoption in 2025 as stablecoin use hits $4T and retail transactions surge 125%, says TRM Labs. India and...
Industry and Adoption
US Banks Moved $312B for Chinese Money Launderers In The Last 5 Years, But Critics Still Blame Crypto
US banks laundered $312 billion for Chinese money networks from 2020, while regulators continue to unfairly target crypto. The period between 2020 and last year...
Crime
Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year
Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened. Law enforcement...
News
Tether TRM Labs and TRON Freeze $100 Million in Illicit Crypto Funds
Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating financial crimes.The T3 Financial Crime Unit (T3...
