TRM Labs pointed out that in the landscape of digital finance, AI is transforming how transactions occur, especially in crypto ecosystems.

When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told them that great companies are built when you believe something about the ...

US-Israeli strikes stress-tested Iran's crypto infrastructure, revealing stablecoins as the regime's de facto dollar bridge ...

Iran's crypto exchanges tighten controls and halt key trading pairs as US-Israeli strikes trigger internet blackouts and market stress.

TRM Labs reports stablecoin volumes topping trillions in 2025, with illicit activity confined to a small group of high-risk networks.

Blockchain intelligence platform TRM Labs has partnered with banking infrastructure firm Finray Technologies to create a unified system that monitors both crypto and fiat transactions. Finray’s ...

AI enabled crypto fraud activity has jumped by 500% over the past year, according to a recent report from TRM Labs.

TRM Labs says Nobitex shows no clear signs of capital flight after US-Israeli strikes, despite $35 million in internal fund transfers and past hack disruptions.

SAN FRANCISCO, June 06, 2024 (GLOBE NEWSWIRE) -- TRM Labs, a leader in blockchain intelligence, today announced it is in the process of achieving Federal Risk and Authorization Management Program ...

TRM Labs offers compliance and risk-management tools to finance firms and regulators. This February, JPMorgan announced a strategic investment in TRM Labs. TRM Labs' cofounder and CEO told Insider ...

SAN FRANCISCO--(BUSINESS WIRE)--TRM Labs, a pioneer in blockchain intelligence, announced today that it has closed a $14 Million Series A funding round. Bessemer led the Series A with additional ...