FinCEN issued a finding and NPRM today identifying transactions involving any non-US company controlled by the A7 Network, which the agency calls "Sub-Agents," as a class of transactions of primary ...
Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...
Microsoft's Digital Crimes Unit, together with Health-ISAC and a coalition of industry partners including TRM Labs, has disrupted EvilTokens — a subscription cybercrime service that used AI to turn ...
Payments to CSAM marketplaces rose about 117% in the most recent 12-month period (July 2025–June 2026) compared with the year before — the highest on record and more than ten times the 2021–22 level ...
Terrorist groups are using generative AI to produce and disseminate propaganda, recruit new members, and plan attacks. The Islamic State has run AI-generated news anchors since 2024. Attackers in Las ...
The US Department of the Treasury's Office of Foreign Assets Control (OFAC) designated eight individuals and two Mexico-based companies tied to a Tren de Aragua (TdA) ATM jackpotting scheme, along ...
South Korea's comprehensive Digital Asset Basic Act remains pending, but regulators aren't waiting. While policymakers debate the framework that will eventually govern the entire digital asset ...
Attribution, entity intelligence, and risk signals for 3.1B+ addresses across 185+ blockchains, delivered as data you host and query on your own infrastructure ...
YouTube tutorials promising a Claude-built arbitrage bot walk victims into deploying their own wallet drainer. TRM traced 274.60 ETH from 224 victims.
The Liquid Network hack is the largest crypto theft of 2026 so far at USD 319 million. The next two, the April thefts from KelpDAO and Drift, took USD 292 million and USD 285 million. Liquid Network ...
x402 is the most widely used agent-payment rail, but most of its volume is not agentic — and much of it isn't commerce Across Base, Solana, and Polygon, TRM identified roughly USD 52.7 million across ...
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