TRM Sees No Evidence of Capital Flight From Iran’s Largest Exchange After Strikes
TL;DR: TRM analyzed Nobitex’s activity following U.S. and Israeli attacks and found no clear signs of capital flight from the Iranian exchange. Transfers of over $35
TRM Labs (Latest Publications)
$328M Crypto Scheme Crashes as Founder Arrested in Florida
TL;DR Federal prosecutors charged Christopher Delgado with running a $328 million crypto scheme. Delgado promised investors guaranteed monthly returns of 3 to 8 percent. He used
Monero Faces Selling Pressure; TRM Labs Reports Elevated XMR Activity
Monero (XMR) shows short-term selling pressure after reaching an all-time high near $798 in January 2026. Over the past month, XMR retraced more than 44%, currently
Anchorage and TRM Labs Lead Massive $300M Funding Week for Crypto
TL;DR Anchorage Digital closed a $100 million investment led by Tether, setting a valuation of $4.2 billion for the platform. TRM Labs completed a $70 million
TRM Labs Secures $70M Series C, Becomes Latest Crypto Unicorn
TL;DR: TRM Labs reaches a $1 billion valuation after closing its Series C funding round. The company will use the new funds to expand its AI
TRM Labs says states are turning crypto into a tool to skirt sanctions
TL;DR Nation-states are increasingly using crypto, with some to evade sanctions and fund weapons programs, while others use it for transparency and modern payments. North Korea
Tether, TRON and TRM Labs’ Joint Task Force Reports $3B in Frozen Crypto Assets
TL;DR T3 FCU froze $3 billion in illicit crypto, strengthening cross-border cooperation between Tether, TRON, TRM Labs, and enforcement agencies. Tether’s collaboration with 280 global law
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