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The Latest Breaking News from TRM Labs

Trump's Memecoin May Be An 'Illegal Scam,' Sen. Warren Warns. She Wants The SEC To Investigate

Two Democratic senators want the SEC to investigate whether Donald Trump's memecoin was used for fraud or unjust enrichment, even as the agency maintains that ordinary memecoins generally fall outside federal securities laws.

International Business Times

How global scammers use US tech to fleece people

Indian scammer Safeer Koorimannil reveals how AI from American tech giants fuels global fraud rings in Myanmar. Trafficked to a scam center, he used sophisticated software to target thousands daily. The investigation highlights how U.S. technology, from AI models to internet infrastructure, enables these operations, raising questions about company accountability…

The Economic Times

Four days to make victims fall in love: How global scammers use US tech to fleece people

Technology from American companies is being used to power a revolution in the scam industry, playing a key role in the industrialization and globalization of fraud in ways that have not been clear until now, an AP/“FRONTLINE” investigation has found

The Independent UK

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Iran is demanding tankers in the Strait of Hormuz pay tolls in crypto: What we know so far

The Iranian regime has increasingly resorted to digital assets to evade U.S. sanctions.

Fortune

Crypto crime-fighting startup TRM Labs notches $1 billion valuation with new $70 million funding round

With its blockchain analytics tools, TRM Labs helps private companies and agencies like the FBI track illicit finance.

Fortune

Historic LastPass breach enabling cryptocurrency theft, investigation reveals

Tens of millions of dollars are being stolen through cracked LastPass vaults.

TechRadar

Huione Pay Shutdown Strands Users Worldwide as US Victims Fear Losses

Cambodia's Huione Pay suspended operations after a bank run, leaving users stranded. US sanctions and money laundering allegations have devastated the platform linked to $4 billion in illicit proceeds.

International Business Times UK

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Trump Inaugural Donor Loses $250,000 In Crypto Scam By Steve Witkoff Impersonator, FBI Recovers Over $40,000

A donor to the Trump-Vance Inaugural Committee was reportedly defrauded of $250,300 in cryptocurrency. The FBI has recovered $40,300 of the stolen amount, which is now involved in a civil forfeiture case.

Benzinga

North Korean Hackers Top Crypto Exploits List, But Another State May Surprise You

Crypto hacks and exploits have surged to record levels in the first half of 2025, with total losses exceeding $2.1 billion across at least 75 incidents, according to blockchain intelligence firm TRM Labs.

Benzinga

Crypto crime spills over from behind the screen to real-life violence

An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved real-world violence

The Independent UK

Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations

The Wall Street Journal reported that the Department of Justice has expanded a years-long probe into Tether, one of the largest firms in crypto.

Fortune

Lazarus Hacking Group Moves Over $1M In BTC From Crypto Mixer Amid Spot Bitcoin ETF Buzz

The Lazarus Group was involved in a third of all crypto exploits and thefts, siphoning off around $600 million in funds in 2023 alone.

International Business Times

The crypto use case of 2023: Law enforcement

Respondents to a TRM Labs survey estimated that 40% of offenses investigated by their agencies involved crypto.

Fortune

North Korean cybercriminals have already stolen $200 million in crypto hacks in 2023

The proceeds help fund missile programs, according to U.S. officials.

Fortune

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Fortune

Bitcoin recedes as illicit actors look to Tron, Ethereum, and Binance Smart Chain in the evolving blockchain wars against law enforcement

A report from TRM Labs details the shifting nature of illegal crypto activity.

Fortune

Someone stole $400M from FTX over the weekend. Here’s what we know so far

On Friday night, news began to filter in that hundreds of millions of dollars were flowing out of FTX wallets.

Reuters

Crypto crash threatens North Korea's stolen funds as it ramps up weapons tests

The nosedive in cryptocurrency markets has wiped out millions of dollars in funds stolen by North Korean hackers, four digital investigators say, threatening a key source of funding for the sanctions-stricken country and its weapons programmes.

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