TRM Labs

US-Israel airstrikes trigger 700% surge in Iran crypto outflows
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5 March, 2026

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
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25 February, 2026

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
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14 January, 2026

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?
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13 January, 2026

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
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9 December, 2025

‘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
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28 October, 2025

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.