08-02-2026 
TRM Labs
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28 July, 2026
EU hits A7A5 stablecoin, HTX exchange with new economic sanctions
EU expands sanctions on A7A5 and HTX while Circle boosts blockchain ambitions and researchers uncover x402 security flaws.
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8 July, 2026
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...
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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...
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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...
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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...
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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...
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31 Jul 2026
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31 Jul 2026
Greece opens contract for $415M digital identity system
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19 Jul 2023
Who might face sanctions after Bitzlato?
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19 Jul 2023
Who might face sanctions after Bitzlato?
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31 Jul 2026
Greece opens contract for $415M digital identity system
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