2026-01-11
TRM Insights
8 related
Investigation: Iran's Islamic Revolutionary Guard Corps used two UK-registered companies to move ~$1B in stablecoins since 2023, evading international sanctions
This blog features a case study from TRM's upcoming 2026 Crypto Crime Report. Be sure to check back in the coming weeks to get your complete copy.
2024-07-06
Bloomberg
8 related
TRM: cryptocurrency stolen through hacks grew 110% YoY to $1.38B in H1 2024; five large attacks accounted for 70% of all the crypto that was stolen
- Attack on Japanese exchange DMM Bitcoin was biggest in 2024 — Amount is still below the record 2022 level, TRM says
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