sanctions evasion

Blockchain News

TRM Labs team analyzing blockchain intelligence data after achieving a $1B valuation from Series C funding.
Blockchain News

TRM Labs Valuation Soars to $1 Billion in Pivotal $70 Million Series C Funding Round

February 4, 2026 j n

San Francisco, April 2025: TRM Labs, a leading provider of blockchain intelligence and cryptocurrency compliance solutions, has officially reached a $1 billion valuation. This pivotal milestone follows the successful closure of a $70 million Series C funding round. The massive capital infusion underscores a critical and growing global demand for sophisticated tools to combat illicit […]

Department of Justice scales of justice weighing crypto assets, symbolizing the ongoing fight against crypto laundering and financial crime.
Press Release

DOJ Unveils Massive $530M Crypto Laundering Scheme by Russian National

July 26, 2025 coinpulse_staff

In a significant move that underscores the global crackdown on illicit financial activities, the U.S. Department of Justice (DOJ) has unveiled a massive indictment against a Russian national, Iurii Gugnin. He stands accused of orchestrating a staggering $530 million crypto laundering operation, alongside widespread sanctions evasion. This case sends a clear message: the digital realm […]