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Category TRM labs

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Russian Language Marketplaces Remain Drivers of Crypto Drug Sales: TRM Labs Report

Russian Language Marketplaces Remain Drivers of Crypto Drug Sales: TRM Labs Report

A 2025 report by TRM Labs shows Russian-language darknet platforms generated over $1.7B in crypto drug revenue in 2024, with TRON, Bitcoin, and Eth...
Apr, 01, 2025
4 min read
by Cryptonews
T3 Financial Crime Unit Freezes $126,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months

T3 Financial Crime Unit Freezes $126,000,000 in USDT on Tron (TRX) Blockchain in Just Four Months

A crypto crime task force formed by Tron (TRX), TRM Labs and Tether has reportedly frozen over $125 million worth of USDT internationally since its...
Jan, 02, 2025
2 min read
by The Daily Hodl
Tether teams up with TRON and TRM Labs to combat USDT crime

Tether teams up with TRON and TRM Labs to combat USDT crime

Tether is teaming up with TRM Labs and TRON to form a “T3 Financial Crime Unit” to combat the illicit use of its USDT stablecoin on the TRON blockc...
Sep, 10, 2024
2 min read
by CryptoSlate
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity...
Sep, 10, 2024
by Bitcoin News
Tron, Tether and TRM Labs Start Financial Crime Fighting Force

Tron, Tether and TRM Labs Start Financial Crime Fighting Force

The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
Sep, 10, 2024
by CoinDesk