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News
US sanctions Xinbi scam marketplace, restrains $52M in crypto
3+ day, 8+ hour ago (425+ words) [Update, Sept. 10, 2026, 05:00 UTC: Added comments from TRM Labs Global Head of Policy Ari Redbord.] United States authorities restrained more than $52 million in crypto linked to Xinbi Guarantee and its vendor network as part of a coordinated operation against the scam…...
Brazil chief justice suspends colleagues' rulings amid court clash
3+ day, 16+ hour ago (19+ words) TradingView Brazil chief justice suspends colleagues' rulings amid court clash...
Sality Takedown Isolates 15,000 Machines Used in Crypto Theft
1+ week, 3+ day ago (730+ words) CrowdStrike and the U.S. Department of Justice disrupted the Sality botnet, isolating more than 15,000 infected machines that had been used to distribute malicious payloads. Active since 2003, Sality spent the past eight years primarily delivering EggJagger, a tool that monitored copied cryptocurrency…...
Belgium Police Target Crypto Wallets In Cross-Border Piracy Crackdown
1+ week, 4+ day ago (516+ words) Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an official government release. The action highlights how digital asset wallets continue to appear in law-enforcement investigations beyond the usual exchange,…...
Tornado Cash developer Roman Storm’s retrial delayed to April 2027
2+ week, 4+ day ago (205+ words) The retrial of Tornado Cash co-founder and developer Roman Storm has been postponed from Oct. 26, 2026, to April 26, 2027, as a federal judge weighs his motion for acquittal. US District Judge Katherine Polk Failla said in a Tuesday order that the retrial…...
CSAI: AI-driven surveillance achieves 98% deterrence and 99% retention, fueling rapid recurring revenue growth
3+ week, 3+ day ago (75+ words) TradingView CSAI: AI-driven surveillance achieves 98% deterrence and 99% retention, fueling rapid recurring revenue growth The company leverages AI and human-in-the-loop video surveillance to achieve a 98% deterrence rate and 99% customer retention, focusing on recurring revenue and rapid expansion in multifamily and other…...