TRM Labs
North Korean hackers stole two-thirds of crypto in 2026: report
North Korea-linked groups accounted for 66.2% of global digital asset hacking losses in H1 2026, revealing a growing threat in...
US-Israel airstrikes trigger 700% surge in Iran crypto outflows
Iran’s Nobitex exchange saw withdrawals spike 700% minutes after U.S. and Israeli strikes in Tehran, signaling potential capital flight from...
Illicit stablecoin activity reached $141B in 2025 as market boomed
TRM Labs reports $141B in illicit stablecoin flows in 2025, highlighting rapid growth alongside rising risks of sanctions evasion and...
UK roundup: Iran’s money laundering; crypto donation ban
UK digital assets face new regulations as the FCA sets a 2026 authorization window, amid concerns over Iranian money laundering...
Did Tether freeze Venezuela’s stablecoins? Is Iran next?
Tether froze over $180M in USDT on TRON, sparking speculation of Venezuelan links, while other sanction-dodging nations using stablecoins face...
‘Crypto’ ATMs grow in Kenya; regulators warn of unlicensed ops
Less than a month after Kenya’s VASP Bill became law, ‘crypto’ ATM operators are installing machines in malls across Nairobi...
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