Geneva, Switzerland, January 8, 2026 — TRON DAO, the community-governed DAO dedicated to accelerating the decentralization of the internet through blockchain technology and decentralized applications ...
A TRM Labs report finds stablecoins surpassed $1 trillion in monthly transfers in 2025, with sanctions-linked networks driving most of the $141B in crypto-related illicit flows.
Another leading blockchain research firm, Chainalysis reported that crypto money laundering alone rose to over $82 billion in 2025, representing an eightfold increase from the $10 billion level ...
Binance, the world’s largest cryptocurrency exchange, reported a major reduction in its direct exposure to illicit crypto activity even as global trading volumes and user engagement surged last year.
Illicit cryptocurrency transactions reached an all-time high of $158 billion in 2025, according to TRM Labs‘ newly released 2026 Crypto Crime Report. This figure marks a 145% increase from the $64.5 ...
Policies to address organized crime should pay more attention to the economic effects of illicit activities and seek to attack crime from a financial front, experts argued in a recent conference. The ...
OCEANSIDE, Calif. (FOX 5/KUSI) — The Oceanside Police Department’s Special Enforcement Section (SES) announced Monday the shutdown of two massage businesses in Oceanside after a year-long ...
Blockchain analysis tools are proving instrumental in tackling illicit activities. Recent developments shared by TRM Labs highlight how authorities are leveraging these technologies to dismantle ...
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