TRM Labs
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cryptoWorld Cup Upsets Shake Crypto Markets, Kraken Lands FIFA Deal
Major upsets in the 2026 World Cup group stage fuel record crypto betting volumes, highlighted by Kraken's historic partnership with FIFA.
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cryptoCoinEx Denies Facilitating $3.84 Billion in Transactions With Sanctioned Iranian Crypto Firms
TRM Labs traced $3.84 billion in flows between CoinEx and sanctioned Iranian entities, including $2.7 billion with Nobitex. CoinEx denies any commercial relationship and is exiting Iran business.
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cryptoCoinEx Moved $3.8 Billion in Iranian Crypto, Evading Sanctions, TRM Labs Finds
Blockchain intelligence firm TRM Labs reveals cryptocurrency exchange CoinEx became a primary channel for Iranian entities to bypass U.S. sanctions, routing over $3.8 billion since 2019.
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worldIran moved $3.84 billion through CoinEx to bypass US sanctions, WSJ reports
A Wall Street Journal investigation reveals Iranian entities used crypto exchange CoinEx to move $3.84 billion since 2019, bypassing US sanctions. TRM Labs traced funds from Iran’s Central Bank and Nobitex.
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worldSandbox Co-Founder's Wife Targeted in Kidnapping Attempt
Six men attempted to kidnap the wife of The Sandbox co-founder Sébastien Borget in France. Two suspects were caught after ordering an Uber.
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cryptoNorth Korean Hackers Stole 76% of All Crypto Lost in 2026 via Just Two Attacks
TRM Labs reports that North Korea-linked groups executed two massive crypto heists in April 2026, stealing $577 million and accounting for 76% of all hack losses this year.
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cryptoNorth Korean Hackers Stole 76% of All Crypto Lost to Hacks in 2026
A new TRM Labs report reveals North Korean hackers stole over $6 billion since 2017, taking 76% of all crypto hack value in 2026 via two April attacks.
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cryptoIndonesian Courts Convict Terrorists Using Onchain Data
TRM Labs reports that blockchain evidence led to convictions of three terrorism financiers in Indonesia, marking a major legal precedent.