TRM Labs

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.
TRM’s crime-fighting Beacon Network; ‘banks v crypto’ heats up
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21 August, 2025

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
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29 July, 2025

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...
Tether reports profits, brings USDT (and secrecy) to BTC
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4 February, 2025

Tether reports profits, brings USDT (and secrecy) to BTC

Tether may have registered a considerable profit by the end of 2024, but its future remains uncertain as regulators double...