TRM Labs
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...
All is coming up stablecoins: volume soars, tradfi firms want in
Stablecoin transaction volume is soaring; meanwhile, tradfi companies are leaning in hard, and Japan’s first yen-denominated token has roared.
TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up
Beacon Network, a product of intelligence firm TRM Labs, is a "real-time intelligence-sharing system" that flags illicit funds before they...
Russia looks to Kyrgyzstan’s crypto industry to evade sanctions
A report claims that Russia is using Kyrgyzstan’s digital asset ecosystem to evade sanctions and purchase dual-use goods for its...
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