TRM Labs says CoinEx processed billions in Iran-linked crypto flows, putting exchange compliance and sanctions screening back under the spotlight. TL;DR TRM …
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Analysis
International Crypto Crackdown Freezes $12,000,000, Uncovers More Than 20,000 Victims: TRM Labs
by shayaanby shayaanAn international law enforcement initiative involving the UK’s National Crime Agency (NCA), US Secret Service, Ontario Provincial Police and Ontario Securities Commission …
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Regulation
TRM Labs exec likens excitement about crypto under Trump to ‘space race’ hype
by shayaanby shayaanThe excitement around crypto in the US under President-elect Donald Trump’s term is akin to a space race, according to Ari Redbord, …