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CoinDesk • Jun 12, 2025

FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance

Chris Wong’s expertise in cryptocurrency investigations is expected to enhance TRM Labs’ capabilities in detecting and preventing illegal financial activities, potentially strength...

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Crypto News • Jun 05, 2025

Banned illicit crypto marketplaces Huione and Xinbi Quietly resurface on Telegram

The reappearance of previously prohibited crypto trading platforms on new Telegram channels may impact digital asset markets by potentially facilitating unregulated transactions an...

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Decrypt • Apr 30, 2025

Sanctioned Russian Exchange Garantex Suspected of Rebrand as Grinex

TRM Labs reported that the Russian exchange Garantex, under sanctions, may have rebranded as Grinex, sharing a distinctive on-chain fingerprint that raises concerns about its conti...

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