TRM Labs

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 […]

Analysis of the 2025 cryptocurrency crime surge showing $158 billion in illicit activity driven by sanctioned nations.
Blockchain News

Cryptocurrency Crime Surges to $158 Billion in 2025: Sanctioned States Drive Alarming Institutionalization

January 28, 2026 j n

Global, March 2025: The cryptocurrency ecosystem faces a stark reversal in its long-term security trend. A comprehensive new report from blockchain intelligence firm TRM Labs reveals that the total volume of cryptocurrency-related crime surged dramatically in 2025, reaching an estimated $158 billion. This alarming increase follows several consecutive years of decline and marks a pivotal […]