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TRM Labs Warns of 2026 World Cup Crypto Scams Targeting Fans

BitRSS 14 Jun 2026
TRM Labs alerts fans to crypto scams tied to the 2026 World Cup, including fake tickets and betting schemes. FBI and FIFA issue additional warnings. (Read More) ... .
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Token Of Power Governance Exploit Drains $1.58 Million In WETH, TRM Says

Bitcoinist 14 Jun 2026
TRM Labs says Token of Power was exploited for roughly $1.58 million in WETH ... TRM Details A Governance Takeover ... According to TRM’s analysis, the attacker exploited a weakness in the protocol’s Aragon DAO setup.
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TRM Warns Crypto Scammers Are Seeding World Cup 2026 Ticket And Betting Traps

Bitcoinist 13 Jun 2026
TRM Labs says crypto scammers are already seeding ticketing, betting and meme-coin schemes ahead of the 2026 World Cup ... TRM says one Polygon ticket scam address received $1,562, mostly on April 1, 2026.
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Crypto scammers exploit World Cup ticket demand, TRM warns

BitRSS 12 Jun 2026
FIFA and the FBI warned of ticket scams as TRM Labs identified World Cup-themed crypto fraud operations tied to multiple wallet addresses ... .
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TRM Warns Crypto Scammers Target World Cup Ticket Demand

BitRSS 12 Jun 2026
TRM Labs says it has identified multiple World ...
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TRM Labs Warns of Crypto Scams Targeting FIFA World Cup Fans

Coin Edition 12 Jun 2026
TRM Labs identified crypto scams targeting FIFA World Cup fans months before kickoff.� ... Read The Full Article TRM Labs Warns of Crypto Scams Targeting FIFA World Cup Fans On Coin Edition.
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TRM Labs Tracks Multiple Crypto Scams Tied to the FIFA World Cup

Crypto Economy 12 Jun 2026
TRM Labs identified multiple fake ticketing sites and fraudulent betting schemes linked to the tournament. TRM Labs detected four wallet addresses associated with scams connected to the event, including two fake ticketing sites.
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Crypto Scams Already Circulating Around the 2026 World Cup, TRM Labs Warns

Bitcoin World 12 Jun 2026
Blockchain analytics firm TRM Labs has identified a growing number of cryptocurrency scams targeting the 2026 FIFA World Cup, warning that fraudsters are already exploiting fan enthusiasm more than two years before the tournament begins.
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South Korea Holds Second Place in Global Crypto Trading Despite 28% Volume Decline in Q1

Bitcoin World 11 Jun 2026
blockchain analytics firm TRM Labs ... TRM Labs attributed this sharp drop to the country’s unusually high proportion of retail investors, who tend to react more aggressively to global risk-off sentiment.
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Onchain gambling keeps rolling with $14B quarter despite crypto slump: TRM Labs

BitRSS 10 Jun 2026
TRM Labs said onchain gambling reached $51 billion in 2025, with repeat users and stablecoin flows helping the sector remain resilient during a broader crypto market pullback ... .
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$3.5 trillion moves daily through stablecoins. Here's why that matters.

The Daily Gazette 26 May 2026
Binance, TRM Labs and Fireblocks report stablecoins now move $3.5 trillion daily, surpassing Visa in transaction volumes and revolutionizing payments globally ... .
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Bithumb blocks Heleket over money laundering, terrorism financing concerns

Cryptopolitan 21 May 2026
Blockchain intelligence firm TRM Labs published last month assessing “with high ... TRM Labs reported that the initial liquidity into Heleket’s wallets came from Garantex ... TRM Labs ... TRM Labs.
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AI and data sharing fuel rise in African tax disputes

Moneyweb 21 May 2026
Companies urged to be ‘defence-ready’ as disputes intensify ... .
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Binance Research: Law enforcement recovered roughly 11% of illicit crypto volume in 2025

Cryptopolitan 16 May 2026
The T3 Financial Crime Unit (T3 FCU), a partnership between Tether, TRON, and blockchain analytics firm TRM Labs, recently announced that it has frozen over $450 million in USDT tied to criminal activity since its September 2024 launch.
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Tether, TRON, and TRM Labs’ T3 Unit Freezes Over $450M Illicit Crypto

Coin Edition 15 May 2026
Tether, TRON, and TRM Labs’ T3 Financial Crime Unit has frozen over $450M illicit crypto assets since 2024 ... On May 14, 2026, Tether, TRON, and TRM Labs announced that their joint T3 Financial Crime ...

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