How law enforcement used blockchain intelligence to crack the Bitfinex case, leading to the largest crypto seizure in US history ...

Microsoft and Health-ISAC are dismantling YAM Store, CoGUI, and Iron Man, which enabled 1 billion+ scam messages. TRM Labs supported the investigation.

TRM Labs introduces Ardence, an AI-native investigation platform uniting intelligence from 60+ partners to help investigators ...

Criminal adoption of artificial intelligence (AI) is rapidly accelerating, and it's no longer confined to isolated experiments. The first documented cases are showing how ransomware and extortion ...

Today, we announced the launch of Ardence. Ardence is an AI investigation platform built for crimefighters. It helps investigative teams find relevant all-source intelligence, make sense of complex ...

Why the smartest career move in tech right now is a $2 billion company, not a $2 trillion one I've worked in San Francisco for 15 years. In that time, I've joined six startups. Two went public. Two ...

If you think of the word "crime," what comes to mind? For most of us, it's burglars, pickpockets, and car thieves — criminals operating in the physical world. The biggest and fastest-growing threats, ...

Law enforcement uses AI to fight AI-enabled crime the same way bad actors use it to commit crime: to do in minutes what used to take a team weeks. Investigators apply AI to triage digital evidence; ...

Digital asset regulation in Australia has been changing quickly this year, and on more than one front. Since March 31, 2026, the Australian Transaction Reports and Analysis Center (AUSTRAC) has ...

TokenSpot, an exchange based in Kyrgyzstan, and Grinex, an EU, UK, and US-sanctioned Russian exchange, are registered as separate companies but share onchain infrastructure in the way that services ...

Connect financial activity, companies, and communications to expose laundering networks and reconstruct how criminal value ...