Anchorage and TRM Labs Lead Massive $300M Funding Week for Crypto - Crypto Economy Anchorage Digital closed a $100 million investment led by Tether, setting a valuation of $4.2 billion for the platform.

💰 Crypto funding week tops $300M

Anchorage and TRM Labs led investment activity that drove over $300M in funding across the crypto ecosystem this week.

#Anchorage #TRMLabs #Investment #Crypto

TRM Labs Secures $70M Series C, Becomes Latest Crypto Unicorn - Crypto Economy TRM Labs establishes itself as a crypto unicorn following a $70M Series C. Learn how they plan to combat fraud using artificial intelligence.

💼 TRM Labs Becomes Newest Crypto Unicorn

TRM Labs secures $70M in Series C funding, earning unicorn status in the crypto ecosystem.

#TRMLabs #Unicorn #FinTech #Crypto #Investment

Crypto Crime Surges Again After Years of Decline, TRM Labs Warns - Crypto Economy TRM Labs recorded a rebound in crypto-related crime in 2025. A total of $158 billion was moved, although that amount accounted for just 1.2% of overall market volume.

⚠️ Crypto crime surges after long decline

TRM Labs warns that cryptocurrency-related criminal activity has risen again after years of falling.

#Crypto #TRMLabs #Security #Crime

Tether, TRON and TRM Labs’ Joint Task Force Reports $3B in Frozen Crypto Assets - Crypto Economy The T3 Financial Crime Unit (T3 FCU), created through a joint effort between Tether, TRON, and TRM Labs freezing of $3 billion

💼 Power Alliance Freezes $3 B in Illicit Crypto

Tether, TRON and TRM Labs have reportedly frozen $3 billion in illicit crypto assets, signaling a major step in industry‑led financial crime enforcement.

#Tether #TRON #TRMLabs #Crypto #FinancialCrime

🛡️ انضمت HTX إلى شبكة Beacon التابعة لـ TRM Labs لتعزيز الاستجابة الفورية للجرائم الرقمية، مما يتيح تعقّب المعاملات المشبوهة ووقف تحويلات غير شرعية بملايين الدولارات قبل خروجها من النظام. خطوة تُرسّخ مفهوم "الدفاع المشترك" في سوق الكريبتو. #HTX #TRMLabs #Beacon #CryptoCrime #BlockchainSecurity

Crypto Giants Unveil Beacon Network To Freeze Stolen Funds In Minutes - Crypto giants including Coinbase, Binance, and PayPal launch Beacon Network with TRM Labs to track and freeze stolen funds in minutes, stopping illicit actors.

Crypto giants join forces with TRM Labs to launch the Beacon Network, tracking and freezing stolen funds in minutes. A game-changer for crypto security.
#CryptoNews #Blockchain #CryptoSecurity #BeaconNetwork #trmlabs

cryptosnewss.com/crypto-giant...

Stablecoins remained the primary choice for terrorist financing organizations Shifts related to terrorist financing organizations’ reliance on stablecoins, identified by TRM beginning in 2022, persisted in 2024. TRM analysis indicates that, despite growing interest in Monero, stablecoins remain the primary choice for terrorist financing organizations. While ISKP, for example, promotes Monero in the magazine produced by its media unit, TRM assesses that ISKP predominantly utilizes stablecoins to move and store funds. Furthermore, fundraising campaigns tracked by TRM still overwhelmingly prefer stablecoins, although it remains to be seen whether the rising prices of Bitcoin and other cryptocurrencies will have a long-term impact on their choices.

"#Stablecoins remained the primary choice for #terrorist
financing organizations" according to #TRMLabs (who have a questionable history as far as downplaying things like crypto's terrorist financing use cases but are at least more reliable than […]

[Original post on universeodon.com]

TRON, Tether і TRM Labs об'єдналися для боротьби з криптозлочинністю | TheTransmitted TRON, Tether та TRM Labs оголосили про створення першого в історії приватного підрозділу з боротьби з фінансовими злочинами — T3 Financial Crime Unit (T3 FCU).

TRON, Tether та TRM Labs оголосили про створення першого в історії приватного підрозділу з боротьби з фінансовими злочинами — T3 Financial Crime Unit (T3 FCU).

#Crypto #Tether #TRMLabs #Tron #Кіберзлочинність