Tue, August 25

Chainalysis Challenges TRM Labs Deal as Court Sets September Showdown

Chainalysis Government Solutions has filed suit in the U.S. Court of Federal Claims, case number 26-1067C, alleging that the Department of Homeland Security and Immigration and Customs Enforcement bypassed standard competition procedures to hand an exclusive procurement contract directly to TRM Labs, one of its primary competitors. The complaint itself

August 17, 2026 2 mins read

TRM Labs Reports $35B Lost to Crypto Scams Worldwide in 2025

Blockchain intelligence firm TRM Labs warns that crypto‑enabled fraud and illicit flows increased in 2025, with an estimated $35 billion in crypto moving into scam schemes globally and over $100 million tied to fraud affecting just New Yorkers  According to the 2026 TRM labs reports released on March 4, these mentioned  figures probably understate

March 5, 2026 2 mins read