TRM Labs and Zscaler ThreatLabz are partnering to combine leading threat intelligence with advanced blockchain investigations, enabling technical analysis and threat actor attribution to be correlated ...

TokenSpot, an exchange based in Kyrgyzstan, and Grinex, an EU, UK, and US-sanctioned Russian exchange, are registered as separate companies but share onchain infrastructure in the way that services ...

FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...

Microsoft's Digital Crimes Unit, together with Health-ISAC and a coalition of industry partners including TRM Labs, has disrupted EvilTokens — a subscription cybercrime service that used AI to turn ...

The Liquid Network hack is the largest crypto theft of 2026 so far at USD 319 million. The next two, the April thefts from KelpDAO and Drift, took USD 292 million and USD 285 million. Liquid Network ...

Treasury's Operation Economic Outcast designated nearly 60 Iran-linked entities, individuals, and vessels and issued five sectoral sanctions determinations under Executive Order 13902 — covering ...

Beginning July 30, 2026, an attacker exploited a five-year-old firmware flaw in Coinkite's Coldcard hardware wallet to systematically drain bitcoin from affected ...

On July 23, 2026, the Council of the EU adopted its 21st sanctions package against Russia, extending transaction bans to 14 crypto-related service platforms and adding four designations tied to the A7 ...

Over the last six months, attackers carried out 207 separate hacks, the highest number TRM has recorded in any six month period. Despite the increase in incidents, total losses reached USD 972 million ...

Crypto markets operate at a speed and scale that legacy compliance tools were never built to handle. Transactions settle in seconds, cross dozens of blockchains, and route through mixers, bridges, and ...

Last week, TRM Labs convened a live webinar featuring TRM subject matter experts to break down the UK's sanctions package targeting HTX and the A7 network. With questions coming in from compliance ...