Iran’s Largest Crypto Exchange Shows no Capital Flight after Strikes: TRM
Nobitex, Iran’s biggest crypto exchange, showed no signs of a sustained, user-driven run after US-Israeli strikes on Iran, even as blockchain data indicated a brief...
Tag : TRM
TRM Labs and Finray Technologies to Deliver Unified Compliance and Transaction Monitoring for Banks
TRM Labs and Finray Technologies have integrated blockchain intelligence into the XZiel compliance engine to provide financial institutions with a unified, audit-ready monitoring system. San...
TRM Labs, Finray Launch Crypto and Fiat Monitoring
Blockchain intelligence platform TRM Labs has joined forces with banking infrastructure firm Finray Technologies to create a unified system that monitors both crypto and fiat...
Illicit Stablecoins Reach 5-Year High at $141B in 2025, TRM Labs
New data from blockchain analytics firm TRM Labs shows illicit actors moved roughly $141 billion through stablecoins in 2025—the highest annual tally in five years....
TRM Labs Reveals Concentrated Illicit Networks as Stablecoins Exceed $1 Trillion Monthly Volume
TRM Labs finds stablecoin volumes topped $1 trillion monthly in 2025 and illicit flows are highly concentrated. TRM Labs published an analysis showing stablecoin activity...
Monero Activity Resilient After Exchange Delistings: TRM Labs
Monero transaction activity remains well above pre-2022 levels, according to a 2025 report released this week by TRM Labs examining usage across the Monero Project...
Binance and TRM Labs Roll Out Beacon Crime Network
Key Highlights: TRM Labs has announced launching of Beacon Network and it will be responsible for fighting crypto crimes. Binance has joined in as the...