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TRM Labs

Interstice Di
2026-08-18 18:50:23

Interstice Digital and FalconX roll out cross-chain swap engine linking Canton, Robinhood Chain, Solana and Ethereum

Interstice Digital said it has partnered with digital asset prime broker FalconX to launch a cross-chain swap engine that connects Canton Network, Robinhood Chain, Solana and Ethereum. The company said the system is designed to bridge institutional-grade liquidity with retail liquidity pools across those networks. The non-custodial swap engine has also been listed as a featured application on Canton Network. Compliance and infrastructure support for the rollout comes from firms including Trulioo and TRM Labs. Interstice Digital said the move is intended to connect Solana, Ethereum and Robinhood Chain to the Canton ecosystem, where monthly tokenized real-world asset, or RWA, trading volume exceeds $9 trillion. The update was cited by PRNewswire and carried by Techub News.

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Interstice Digital and FalconX roll out cross-chain swap engine linking Canton, Robinhood Chain, Solana and Ethereum
Chainalysis
2026-08-18 11:40:47

Chainalysis Challenges ICE’s $94.6 Million Award to TRM Labs

Chainalysis Government Solutions filed a procurement protest with the U.S. Court of Federal Claims on July 27, objecting to a sole-source award by U.S. Immigration and Customs Enforcement (ICE) to rival TRM Labs. The contract is valued at about $94.6 million and runs from July 1, 2026, to June 30, 2027. It covers blockchain forensics software and support services for Homeland Security task force investigations into fraud, cybercrime and sextortion. The court allowed Chainalysis to keep the complaint temporarily sealed, and oral arguments are set for Sept. 2. TRM Labs joined the case as an intervenor-defendant on July 28, while ICE said a roughly six-day market survey found all eight responding firms failed to meet requirements.

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Chainalysis Challenges ICE’s $94.6 Million Award to TRM Labs
Chainalysis
2026-08-18 11:40:04

Chainalysis sues U.S. government over ICE’s direct award of a $94.6 million TRM Labs contract

Chainalysis Government Solutions has sued after U.S. Immigration and Customs Enforcement directly awarded about $94.6 million to TRM Labs, calling the procurement decision “unreasonable and arbitrary.” The dispute centers on a one-year contract running from July 1, 2026, to June 30, 2027, for blockchain forensics software and support services for a Homeland Security task force. TRM Labs joined the case on July 28 to defend the award alongside the U.S. government. The court has set oral arguments for Sept. 2 and asked the government to issue a decision by Sept. 10.

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Chainalysis sues U.S. government over ICE’s direct award of a $94.6 million TRM Labs contract
Strategy
2026-08-14 02:02:49

Strategy faces possible MSCI removal as crypto, AI and regulation headlines stack up on Aug. 14

Strategy’s standing in major equity indexes emerged as one of the day’s main storylines after Bitcoin News said MSCI had proposed new rules aimed at “non-operating companies,” with a May 2026 simulation showing Strategy could be removed from its global investable market index. The consultation period runs through Sept. 30, a decision is expected by Oct. 16, and any changes could take effect during the November 2026 index review. Another macro headline came from the U.S. Treasury’s planned $25 billion 30-year bond sale, which is expected to carry the highest financing cost since 2001, while U.S. interest expense for the current fiscal year has already reached $1.17 trillion. Across the crypto sector, TRM Labs said only 281 of 1,343 crypto asset service providers in Europe have obtained authorization after MiCA took full effect. Forward Industries disclosed additional SOL purchases, Wintermute outlined a roughly $1 billion five-year push into AI infrastructure and high-frequency trading, and Bullish, Gemini, Robinhood Chain and Tether each released notable operating or financial updates. The day also brought project launches, new financing rounds for Kalshi, Databricks and several AI startups, plus fresh regulatory developments from the CFTC and SEC.

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Strategy faces possible MSCI removal as crypto, AI and regulation headlines stack up on Aug. 14
North Korea h
2026-08-14 01:16:53

Reporter posing as recruiter says suspected North Korean crypto developer left call after question about Kim Jong Un

TechFlowPost, citing a translated report from Unchained Crypto, described an undercover interview with a suspected North Korean crypto developer who had applied to Ump Labs. The interview was arranged with help from North Korea-focused security researcher Taylor Monahan and Nick Bax of SEAL Alliance and Ump Labs. According to the report, the candidate presented himself as a blockchain engineer with prior experience at projects including GameSwap, MetaPlay, and Cook Protocol, while investigators had also collected GitHub accounts, email-linked profiles, wallet activity, and other online traces they believed tied him to North Korean operations. During the call, the applicant said he lived in Long Beach, California, said he was from Singapore, and named Disney’s "Frozen" as his favorite film. He also answered technical questions on blockchain development, discussed The Graph and the Velas network, admitted gaps in his knowledge around Seaport and Uniswap v4, and pulled up documentation live to respond. The interview ended when the reporter asked him to make a negative comment about Kim Jong Un as part of what she described as a basic screening check. He left the Zoom call, later moved the conversation to Telegram, and still did not comply. The report also cited TRM Labs’ estimate that North Korean hackers have stolen more than $6 billion in crypto over the years.

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Reporter posing as recruiter says suspected North Korean crypto developer left call after question about Kim Jong Un
HTX
2026-08-13 18:05:01

Protos says HTX reserve assets can be traced to Poloniex addresses

Protos reported that HTX changed how it handled user reserves after sanctions from the Council of the European Union and the UK Foreign, Commonwealth & Development Office. The outlet said HTX’s June proof-of-reserves report was the first to disclose that a large portion of reserves had been moved to an unnamed third party, while the exchange did not identify the custodian users were told to contact for verification. Protos said that gap made most of those balances impossible for it to verify. The report also cited TRM Labs, which said HTX has been rotating wallets at a high rate. Ari Redboard, TRM’s global head of policy, described the behavior as an effort to stay ahead of screening systems built on static lists, while HTX had previously called it normal cybersecurity practice. Using HTX’s past reserve-reporting tool and on-chain transfers, Protos said it traced WBTC, roughly $200 million in sUSDS, and some Spark-related positions through addresses labeled by Etherscan as Poloniex 7, Poloniex 10, and Poloniex 9. Protos said those related-party transfers, involving hundreds of millions of dollars in value, raise questions about internal controls at HTX and Poloniex. HTX did not respond to the outlet before publication.

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Protos says HTX reserve assets can be traced to Poloniex addresses
TRON
2026-08-13 09:25:00

TRON regains lead over Ethereum as largest USDT network with $91.2 billion issued

Tether data showed that as of Aug. 13, 2026, USDT issued on the TRON network rose by another $1 billion to $91.2 billion, putting TRON back ahead of Ethereum’s $90.3 billion and making it the largest USDT issuance network among blockchains. The source article said the increase reflects sustained demand for low-fee, high-efficiency settlement rails. It also outlined how TRC20-USDT has expanded beyond trading use cases into wallet-to-wallet transfers, cross-border payments, merchant settlement, freelancer payouts and liquidity movements between exchanges, custody wallets and market-making accounts. The report cited CoinDesk Research and Messari data to show continued on-chain usage. In the first quarter of 2026, TRON’s average daily active accounts reached about 3.2 million, while the network handled roughly $2.04 trillion in USDT transfer volume and around 950 million transactions. Average daily transactions rose from about 10.2 million in the prior quarter to about 10.9 million. The article also highlighted ecosystem and compliance developments, including broader support across wallets, exchanges, payment providers and DeFi protocols, the GasFree mechanism for paying network fees with stablecoins, and the T3 Financial Crime Unit launched by TRON, Tether and TRM Labs.

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TRON regains lead over Ethereum as largest USDT network with $91.2 billion issued
TRON
2026-08-13 07:23:57

Justin Sun Says TRON Will Keep Bridging TradFi, DeFi and Agent Economy

Justin Sun, founder of the TRON network, delivered a keynote titled 'Turning Infrastructure into Impact: TRON at Scale' at the 2026 Indonesia Blockchain Week (IDBW) in Jakarta, telling attendees that blockchain has moved past the technical-verification stage and into scaled deployment. Alongside that argument, Sun shared a fresh snapshot of TRON's numbers: more than 398 million on-chain accounts, total value locked above $27 billion, roughly 12 million transactions processed per day, and about $91.2 billion in USDT circulating on the chain. With this year's IDBW centered on the real-world impact of infrastructure, Sun highlighted two areas where TRON-related projects are delivering: the T3 Financial Crime Task Force, co-founded by TRON, Tether and TRM Labs, has helped freeze over $450 million in illegal assets, and B.AI — an AI-agent infrastructure built on TRON — has surpassed 2 million users. Sun said TRON will keep connecting traditional finance, DeFi and the agent economy, and will rely on ecosystem collaboration to drive blockchain adoption at scale.

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Justin Sun Says TRON Will Keep Bridging TradFi, DeFi and Agent Economy