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; ...
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 ...
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 ...
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 ...
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 ...
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 ...
Wildlife trafficking generates up to USD 281 billion annually when linked crimes are included, making it one of the largest criminal enterprises on earth. To date, the financial side of this trade has ...
Earlier this month, OFAC designated four Iranian domestic cryptocurrency exchanges — Nobitex, BitPin, Wallex, and Ramzinex — under E.O. 13224 and E.O. 13902, the third distinct enforcement action ...
OFAC designated three individuals and six entities today for facilitating ISIS financial flows, including Bitcoin Xchange — a Syria-based money service business TRM has been tracking since early 2022 ...
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