https://www.coinspeaker.com/crypto-crime-record-158-billion-2025-russia-sanctions-evasion/
Jan 28, 2026 - Crypto crime hit record $158B in 2025, up 145% from 2024, driven by Russia-linked sanctions evasion and stablecoin networks.
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TRM Labs’ trusted blockchain intelligence allows you to detect and monitor crypto crime and conduct investigations. Learn more.
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https://cryptoslate.com/companies/trm-labs/
Aug 15, 2022 - TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses, and government agencies detect and investigate...
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