TRM Labs
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cryptoCrypto Crime Surge in Basque Country Raises Trader Alert
Ertzaintza reports 541 crypto-linked crimes in 2025, signaling growing regulatory scrutiny in Spain. Traders face higher KYC barriers but cleaner markets long-term.
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cryptoCrypto Scams Cost Billions Globally, TRM Labs Reports
TRM Labs reveals crypto fraud reached $35 billion in 2025, urging enhanced training and blockchain analytics for law enforcement.
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cryptoIran's Nobitex Exchange Shows Resilience Amid Geopolitical Tensions
Analysis reveals Iran's largest crypto exchange, Nobitex, maintained stability post-strikes, with data suggesting internal treasury management rather than user-driven capital flight.
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cryptoIllicit Stablecoin Use Skyrockets to $141 Billion in 2025
Blockchain analytics reveal illicit entities moved $141 billion via stablecoins in 2025, a five-year high, driven by sanctions evasion and large-scale money laundering.
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cryptoStablecoin Volume Surges to $35 Trillion; Illicit Use Remains Minimal
Blockchain analytics reveal stablecoin transactions hit $35 trillion in 2025, with illicit activity comprising less than 0.5% of the total volume.