Blockchain intelligence firm TRM Labs assisted law enforcement and private partners in locating and freezing cryptocurrency assets linked to YAM Store

Cryptocurrencies

Digital assets that run on blockchains rather than banks, from Bitcoin and Ethereum to thousands of smaller tokens.

3 debates·1,048 claims·33 news stories

Crypto enforcement actions

Lawsuits, settlements and criminal cases brought by regulators and prosecutors against crypto firms and individuals.

468 claims·210 news stories