TRM Labs and Zscaler ThreatLabz are partnering to combine leading threat intelligence with advanced blockchain investigations, enabling technical analysis and threat actor attribution to be correlated ...

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 ...

Treasury's Operation Economic Outcast designated nearly 60 Iran-linked entities, individuals, and vessels and issued five sectoral sanctions determinations under Executive Order 13902 — covering ...

MiCA's grandfathering period — the window that let firms already operating under national rules keep going — ended on July 1, 2026, dividing the European Economic Area (EEA)'s crypto service providers ...

On August 7, 2026, the US Department of the Treasury's Office of Foreign Assets Control designated Shelbit, a Republic of Georgia-based entity operating the Shelbit Exchange, along with its founder ...

Beginning July 30, 2026, an attacker exploited a five-year-old firmware flaw in Coinkite's Coldcard hardware wallet to systematically drain bitcoin from affected ...

On July 23, 2026, the Council of the EU adopted its 21st sanctions package against Russia, extending transaction bans to 14 crypto-related service platforms and adding four designations tied to the A7 ...

Over the last six months, attackers carried out 207 separate hacks, the highest number TRM has recorded in any six month period. Despite the increase in incidents, total losses reached USD 972 million ...

TRM partnered with the Open Source Centre (OSC) on an investigation examining the A7 network — a state-backed financial architecture established by Russia’s defense bank Promsvyazbank and fugitive ...

Scams remain one of the largest and most pervasive crypto crime typologies, with approximately USD 35 billion flowing to scam-linked wallets in 2025. These volumes stay persistently high because ...

A prominent cryptocurrency influencer had USD $4.3 million in digital assets stolen at knifepoint during a home invasion in Hackney. The suspects fled up the motorway while the stolen funds began ...