TRM Labs
T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets
The crypto industry’s most aggressive anti-crime task force just crossed another milestone.
U.S. Surging in Crypto Activity Under Trump: TRM Labs Report
While the growth still trails India's boom, digital assets activity jumped 50% in the U.S. in six months, cementing it further as the top global marketplace.
Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon'
An industry-wide project led by TRM Labs is officially going live, and includes law enforcement and the major exchanges such as Coinbase and Binance.
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement.
FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance
An ex-FBI agent who led landmark crypto investigations is joining TRM Labs’ team.
Consensus Toronto 2025 Coverage
‘Really Great Example’: Coinbase Praised for Hack Response Amid $400M Crisis
At a panel at Consensus 2025, TRM Labs' Ari Redbord discussed Coinbase’s response to their recent hack
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
The unit is a joint venture between Tron, TRM Labs and Tether.
Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
