Abacus Market—the largest Bitcoin-supporting Western darknet market has gone offline. TRM assesses this was likely an exit scam, following a surge in users after Archetyp’s seizure. It marks the latest takedown in a darknet ecosystem. Learn more here 👉 hubs.la/Q03xk6BQ0

On this week’s #TRMTalks, Kraken’s CCO CJ Rinaldi joins Ari Redbord to talk best-in-class crypto compliance. Listen now ➡️ hubs.la/Q03xvjm20

🇬🇧 TRM Labs joined Civil Service Live in London and Liverpool—showcasing how building fraud detection and prevention capabilities ties into the Civil Service’s “Strong Foundations.” TRM is proud to support UK public servants fighting fraud.

🇮🇷 Just before a USD 90M hack, TRM saw #crypto capital flight from Iran’s largest exchange, Nobitex—amid rising tensions with Israel. Our latest analysis unpacks the breach and on-chain fallout: hubs.ly/Q03xKj8r0

🏛️ The GENIUS Act is reshaping how #stablecoins are regulated—and how banks engage with them. As TradFi enters the space, institutions must manage new risks. Our latest report breaks them down and provides a mitigation framework: hubs.la/Q03y1wMD0

Live on Bloomberg: A pivotal week for #crypto policy. Angela Ang joined Hassan Ahmed on-air to unpack what “Crypto Week” in the US means for global digital assets—and why APAC should pay attention. ➡️ Watch here (starts 25:18): hubs.la/Q03y1HQ70

🎬 From 𝑯𝒐𝒍𝒍𝒚𝒘𝒐𝒐𝒅 to 𝑹𝒆𝒂𝒍𝒊𝒕𝒚: Join Ari Redbord & @YayaJFanusie on @Illicitedge for a live chat on: 🔍 Deepfakes & AI-driven scams 🛰️ Nation-state tactics 🛡️ What’s next for compliance & LE 💬 Live Q&A Register here: hubs.ly/Q03ykwlm0

New TRM analysis shows how Russia is turning to Central Asian nation Kyrgyzstan to access #crypto rails, route funds through shell exchanges, and evade sanctions. Learn more 👉 hubs.la/Q03yvM8w0

The US Senate Banking Committee released a sweeping digital asset market structure draft—splitting SEC/CFTC oversight, expanding AML rules, and launching a first-ever public-private info-sharing pilot. Read our breakdown: hubs.la/Q03yFtst0

How are top law enforcement agencies scaling crypto investigations? It starts with a roadmap: 𝐓𝐡𝐞 𝐂𝐫𝐲𝐩𝐭𝐨 𝐌𝐚𝐭𝐮𝐫𝐢𝐭𝐲 𝐌𝐨𝐝𝐞𝐥. Learn the stages + how TRM's tools are transforming investigations. 🔗 hubs.la/Q03yFxSQ0

TRM is hiring a Sales Account Director to lead growth with North American FIs. Help bring cutting-edge #crypto compliance products to market and build a safer financial system. Apply now 👉 hubs.la/Q03z4k_Q0

We’re excited to welcome Adrian Searle — former Director of the UK’s NECC and UKFIU — as Senior Advisor at TRM Labs. He brings 20+ years of experience at the nexus of economic crime, cyber threats, and national security. 🔗 Read more: hubs.la/Q03zrR2q0

In our latest #TRMTalks, Nikhil Raghuveera (Predicate) talks to Ari Redbord about why compliance needs to be programmable—and why builders don’t need to sacrifice privacy to meet real-world standards. 🎧 Listen now: hubs.la/Q03zwYqD0

Following Telegram’s ban on Cambodia-based Huione Guarantee in May, TRM analyzes how the guarantee services landscape is shifting — and where activity is moving next. Learn more 👉 hubs.la/Q03zKvdK0

The White House just released its long-awaited 𝟏𝟖𝟎-𝐃𝐚𝐲 𝐑𝐞𝐩𝐨𝐫𝐭 on digital assets — the most comprehensive US strategy to date. 🔗 Learn what it means for #stablecoins, DeFi, enforcement, and innovation: hubs.la/Q03zNsfV0

Stablecoin regulations in APAC are evolving fast. Join TRM Labs, ComplyAdvantage, Zodia, and @PDAX in a live webinar to unpack the new rules—and how to stay compliant. 📅 Aug 14 | 11:00am SGT 🔗 Register here: hubs.la/Q03zV04h0

Learn how 𝐓𝐑𝐌 𝐓𝐫𝐢𝐚𝐠𝐞 helps frontline border agents quickly assess whether a #crypto identifier found in “pocket trash” or during a device search could signal deeper criminal activity: hubs.la/Q03zVjZ_0

🇨🇦 We’re continuing our cross-country tour of Canada. Next stop: beautiful BC for the #CACP2025 Summit in Victoria. Connect w/ our team to learn how #blockchainintelligence helps Canadian LE stay ahead of crime. 📅 Book a meeting: hubs.la/Q03zVm2F0

“The goal isn’t to rebuild TradFi on-chain—it’s to build new rails with global risk in mind.” – Nikhil Raghuveera, CEO of Predicate On #TRMTalks, Nikhil and Ari Redbord break down how Predicate and TRM are enabling responsible, privacy-first #DeFi. 👉 hubs.la/Q03Bj_q20