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Daily Crypto Briefs

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Posts tagged with

TRM Labs

Chainalysis Seeks to Block $94.66M ICE Contract With TRM Labs

Chainalysis is asking a federal court to block ICE's $94.66 million sole-source blockchain-analytics contract with TRM Labs, alleging the agency used undisclosed criteria.

Kadim

August 30, 2026
6 min read

Chainalysis TRM Labs ICE +5

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blockchain analytics crypto compliance crypto regulation federal contracts financial crime
Coldcard Losses Reach $116M as TRM Counts Fourth Attack Wave

TRM Labs traced roughly 1,816 Bitcoin, worth about $116 million at its August 5 snapshot, from more than 5,200 addresses in four Coldcard-related attack waves.

Kadim

August 18, 2026
6 min read

Coldcard hack Coldcard Bitcoin theft +5

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hardware wallet wallet security self-custody TRM Labs crypto security
EU Names HTX in Russia Sanctions Package, Transactions Barred Aug. 23

The EU has added HTX to a new Russia sanctions annex, barring EU operators from transactions with the exchange from Aug. 23.

Kadim

July 26, 2026
6 min read

HTX Huobi Global European Union +4

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Russia sanctions crypto compliance sanctions evasion TRM Labs
TRM Labs Puts 3.1B Blockchain Addresses Into Unit21's AI Compliance Stack

Unit21 and TRM Labs have integrated wallet screening and transaction alerts, bringing blockchain risk data into one AI-native workflow for crypto and fiat compliance teams.

Kadim

July 15, 2026
7 min read

TRM Labs Unit21 blockchain intelligence +5

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crypto compliance anti-money laundering wallet screening financial crime artificial intelligence
Crypto Hacks Just Hit a Record 207 in Six Months

TRM Labs says crypto hackers carried out a record 207 attacks in H1 2026, but losses fell to $972M as private keys and infrastructure drove the biggest thefts.

Kadim

July 5, 2026
6 min read

crypto hacks TRM Labs North Korea +5

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DeFi security private keys smart contract exploits crypto crime blockchain security
EU Just Put Russia Crypto Platforms on Notice

The EU's 21st Russia sanctions package would create a full third-country crypto-asset services ban, escalating pressure on A7A5, banks and sanctions-evasion platforms.

Kadim

June 10, 2026
6 min read

European Union Russia sanctions crypto sanctions +5

More tags

A7A5 stablecoins TRM Labs Chainalysis sanctions evasion