2026-06-25
Wall Street Journal
15 related
TRM Labs: since 2019, Iran-linked crypto wallets, including those tied to Iran's central bank, have moved $3.84B+ in transactions through crypto exchange CoinEx
Iranian entities have moved more than $3.84 billion in transactions through the crypto exchange CoinEx, according to an analysis of public blockchain data
2026-02-04
Fortune
17 related
TRM Labs, which helps law enforcement and companies track crypto and blockchains, raised a $70M Series C led by Blockchain Capital at a $1B valuation
When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told …
2025-12-24
TechCrunch
2 related
Chainalysis and TRM Labs estimate that $2.7B was stolen in crypto in 2025 in total, up from $2.2B in 2024; the biggest hack was the $1.4B breach at Bybit
Cybercriminals stole $2.7 billion in crypto this year, a new record for crypto-stealing hacks, according to blockchain-monitoring firms.
2022-11-09
CoinDesk
3 related
Blockchain intelligence startup TRM Labs raised a $70M Series B extension led by Thoma Bravo, bringing the round to $130M
Brandy Betz / CoinDesk :
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