Tag
crypto crime
4 articles
TRM Labs Valuation Doubles to $2B on AI Crime-Fighting Push
The blockchain intelligence firm's valuation jumped to $2 billion as it deploys AI tools to track crypto-enabled criminal networks.
AI Adoption in Crypto Crime Hits 54/100 — TRM Data Shows Scams 'Mature,' Hacks Double
TRM Labs' 2026 AI-in-Crime Adoption Index reveals a 40 percent year-over-year surge in AI use across crypto illicit activity, with deepfake scam losses up 263 percent and digital-asset hacks reaching 201 in H1 2026.
Binance Routes Law Enforcement Requests Through UAE, Slowing Asset Freezes for 5 Nations
The exchange now channels most data requests through its UAE entities, increasing response times for authorities tracking illicit crypto flows and hindering asset recovery.
U.S. Seizes $1.7 Million in Gold From Crypto Laundering Operation
German national charged with converting $2 million in Dream Market crypto into gold bars shipped to Germany