Justin Sun's HTX 'Rotating' On-Chain Wallets Amid UK Sanctions: TRM Labs
In brief A new report from blockchain intelligence firm TRM Labs says that crypto exchange HTX has kept operating under the same brand following UK...
Tag : TRM
HTX keeps changing wallets after UK sanctions, TRM Labs says
Crypto exchange HTX has repeatedly changed its wallet infrastructure since the UK imposed sanctions linked to the platform in May, according to blockchain intelligence firm...
CoinEx Named as Iran Largest Crypto Sanctions Exit Route by TRM Labs
Blockchain analytics firm TRM Labs traced $3.84 billion in flows from wallets linked to more than 60 sanctioned Iranian entities through CoinEx since 2019, identifying...
Iran-linked entities moved $3.8B through CoinEx, TRM says
Wallets with identifiable links to sanctioned Iranian entities have moved over $3.84 billion through cryptocurrency exchange CoinEx since 2019, making it one of the main...
Crypto scammers exploit World Cup ticket demand, TRM warns
TRM Labs warned that crypto scammers are targeting FIFA World Cup fans through fake ticketing sites, fixed-match betting schemes and event-themed crypto promotions. The blockchain...
Onchain gambling keeps rolling with $14B quarter despite crypto slump: TRM Labs
Prediction markets overtook onchain gambling for the first time in the opening quarter of 2026, recording $36.6 billion in volume compared with gambling’s $14 billion,...
Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In brief Tether, Tron, and TRM Labs’ joint T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets since launching in September...
North Korea denies TRM Labs data tying it to major crypto hacks
North Korea has rejected allegations of state-backed cryptocurrency theft even as new data ties it to most global hack losses in early 2026. Summary TRM...
North Korean Hackers Have Stolen $6 Billion in Crypto—Including 76% of 2026's Spoils: TRM
In brief North Korea stole 76% of all crypto hack value so far in 2026 with just two April attacks totaling $577 million. One hack...