Latest News for: trm

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TRM Equity Announces the Sale of a Majority Interest in Wellman Dynamics

Guymon Daily Herald 15 Jan 2026
14, 2026 /PRNewswire/ -- TRM Equity II ("TRM"), a ...
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TRM Equity Acquires Production Facilities from Grede Holdings LLC

The Columbus Telegram 14 Jan 2026
SOUTHFIELD, Mich., Jan. 13, 2026 /PRNewswire/ -- TRM Equity II ("TRM") successfully completed the acquisition of Browntown Foundry and Iron Mountain Foundry assets from Grede Holdings LLC (Grede). The transaction was completed on November 28, 2025 ... .
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TRM Reports Record $158 Billion Illicit Crypto Flows in 2025

BitRSS 12 Jan 2026
TRM’s 2026 Crypto Crime Report shows illicit crypto ...
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UK Crypto Exchanges Moved $1 Billion for Iran’s IRGC Using Stablecoins, TRM Labs Reveals

BitRSS 11 Jan 2026
TLDR ... Exchanges transferred over $10 million directly to... .
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TRM Labs：伊朗革命卫队通过英国注册的加密交易所转移约 10 亿美元

BitRSS 11 Jan 2026
ChainCatcher 消息，据 The Block 报道，TRM Labs 的一项最新分析显示，自 2023 年以来，伊朗伊斯兰革命卫队（IRGC）利用两家在英国注册的加密货币交易所 Zedcex 和 Zedxion 转移了约 10 亿美元，以规避国际制裁。2023 年至 2025 年间，与伊朗伊斯兰革命卫队 (IRGC) 相关的交易占交易所总交易量的 56%，其中绝大多数交易在 Tron 上以 USDT 进行。 ... .
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TRM Labs says states are turning crypto into a tool to skirt sanctions

Crypto Economy 03 Jan 2026
TRM Labs reports that nation-states now use cryptocurrencies as instruments of power ... TRM unpacks how nation-states operationalize blockchain in sanctions evasion, ransomware, and more ... — TRM Labs (@trmlabs) January 2, 2026.
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Crypto theft attacks linked to 2022 LastPass data breach

Cryptopolitan 03 Jan 2026
Blockchain investigation firm TRM Labs has linked the ongoing cryptocurrency thefts to the LastPass breach that occurred in 2022 ... In its report, TRM Labs connected the ongoing crypto theft to the abuse of the encrypted LastPass vaults stolen in 2022.
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TRM Labs’ Ari Redbord on AI in crypto crime: We’ll likely see a significant increase ...

CNBC 31 Dec 2025
Ari Redbord, global head of policy at TRM Labs, joins ‘Squawk Box’ to discuss the crypto crimes witnessed this year, the expected increase in AI-induced crimes in 2026, and more ... .
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TRM Traces $28M Stolen in LastPass Breach to Russian Exchanges via Demixing Analysis

Coin Edition 29 Dec 2025
TRM Labs traces $28 million in stolen crypto from 2022 LastPass breach to mixers ... A report from TRM Labs blockchain intelligence analysts have traced stolen cryptocurrency linked to the 2022 LastPass ...
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IcomTech crypto scam promoter sentenced to 6 years in prison

Cryptopolitan 19 Dec 2025
The U.S ... Attorney Jay Clayton. — US Attorney SDNY (@SDNYnews) ... Ari Redbord, Global Head of Policy at TRM Labs, argued that promoters often share a language or cultural background with their victims ... -Ari Redbord, Global Head of Policy at TRM Labs.
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Senators roll out SAFE Crypto Act to crack down on crypto scams

Cryptopolitan 18 Dec 2025
U.S ... LATEST ... –Elissa Slotkin, U.S. Senator ... Ari Redbord, Vice President and Global Head of Policy at TRM Labs, stated that his team has tracked billions of dollars in fraud and scams throughout the cryptocurrency ecosystem over the past two years.
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Latam Insights: Brazil’s Banking Giant Updates Bitcoin Advice, TRM Labs Highlights Venezuelan Crypto Growth

Bitcoin 15 Dec 2025
In this week’s edition, Brazil’s Itau recommends holding up to 3% in ...
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Latam Insights: Brazil’s Banking Giant Updates Bitcoin Advice, TRM Labs Highlights Venezuelan Crypto Growth

BitRSS 15 Dec 2025
Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this week’s edition, Brazil’s Itau recommends holding up to 3% in bitcoin, TRM Labs releases a report highlighting Venezuela’s... .
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Brazil shuts down $500M crypto laundering group

Cryptopolitan 14 Dec 2025
The Brazilian Federal Police seized around R$2.7 billion, or $500 million, linked to a crypto money laundering ring that has been active for five years ... Crypto launderers linked to Bitcoin Pharaoh ... The Brazilian police captured him back in 2021.
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TRM Labs Underscores Venezuela’s Positive Crypto Adoption in a Risky Ecosystem

Bitcoin 13 Dec 2025
In a recent report, TRM Labs sustained that organic adoption dominates ... TRM Labs.

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