TRM Labs and Zscaler ThreatLabz are partnering to bring together threat research and blockchain intelligence—tracking the flow of funds for cybercrime and nation-state activity.

Digital asset regulation in Australia has been changing quickly this year, and on more than one front. Since March 31, 2026, the Australian Transaction Reports and Analysis Center (AUSTRAC) has ...

Americans buying weight-loss peptides on the grey market are, in many cases, paying the same Chinese chemical manufacturers that US authorities have identified as a source of fentanyl precursors.

TokenSpot, an exchange based in Kyrgyzstan, and Grinex, an EU, UK, and US-sanctioned Russian exchange, are registered as separate companies but share onchain infrastructure in the way that services ...

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 ...

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; ...

YouTube tutorials promising a Claude-built crypto arbitrage bot walk viewers step by step into deploying a smart contract that contains no trading logic and instead forwards any cryptocurrency they ...

In January 2024, an employee at the engineering firm Arup joined a video call with five colleagues, including the company's UK-based Chief Financial Officer. Every person on the call except the ...

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 ...

On September 17, 2026, OFAC designated BitBank, an Iranian digital asset exchange that Treasury describes as a priority digital asset venture controlled by sanctioned Iranian financier Babak Zanjani.

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 ...