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$LABUSDT Quick Analysis @ $6.97
TRM Labs ($LAB ) is conducting a price experiment, up +42.54% following their Q1 2026 Global Adoption Report. The "Compliance-as-a-Service" narrative is heating up as governments globally tighten stablecoin regulations, pushing demand for TRM’s on-chain forensics.
$LAB acts as a proxy for the RegTech (Regulatory Tech) sector. As institutional capital enters the market, tools that provide "Clean Liquidity" are seeing premium valuations. Traders are betting on $LAB becoming the standard for bank-grade crypto settlement.
TA Snapshot
Structure: Cleared the $6.20 multi-week resistance.
Support: Reclaimed $6.50 as a base.
Targets: $7.50 → $8.20.
Momentum is steady. Not yet in "blow-off" territory, making it a favorite for trend-continuation traders.
DYOR | NFA
#Labs #TRMLabs #LABUSDT #Labs #TrendingTopic $LAB @Binance Labs @EliteDailySignals
📹 We Live-stream a Bitcoin Footprint Chart every US (NY) session, it runs from ⏰️ 9h30 am EST/ (14h30 GMT) Set an Alarm, be disciplined! 🇺🇲🇬🇧🇩🇪
Move with the market - move with us!
TRM Labs ($LAB ) is conducting a price experiment, up +42.54% following their Q1 2026 Global Adoption Report. The "Compliance-as-a-Service" narrative is heating up as governments globally tighten stablecoin regulations, pushing demand for TRM’s on-chain forensics.
$LAB acts as a proxy for the RegTech (Regulatory Tech) sector. As institutional capital enters the market, tools that provide "Clean Liquidity" are seeing premium valuations. Traders are betting on $LAB becoming the standard for bank-grade crypto settlement.
TA Snapshot
Structure: Cleared the $6.20 multi-week resistance.
Support: Reclaimed $6.50 as a base.
Targets: $7.50 → $8.20.
Momentum is steady. Not yet in "blow-off" territory, making it a favorite for trend-continuation traders.
DYOR | NFA
#Labs #TRMLabs #LABUSDT #Labs #TrendingTopic $LAB @Binance Labs @EliteDailySignals
📹 We Live-stream a Bitcoin Footprint Chart every US (NY) session, it runs from ⏰️ 9h30 am EST/ (14h30 GMT) Set an Alarm, be disciplined! 🇺🇲🇬🇧🇩🇪
Move with the market - move with us!
The Clarity Act is not a 'pass' to bypass sanctions
- The Clarity Act (current draft) has the potential to prevent large-scale efforts to evade sanctions, according to Ari Redbord, Head of Global Policy at TRM Labs.
- The article rebuts the view that this law enables sanctions evasion activities.
- Emphasizes the importance of complying with regulations in the cryptocurrency sector.
#CryptoNews #Regulation #Sanctions #TRMLabs #Blockchain
$btc $eth
vlikevn Titanbot
Source: CoinDesk
- The Clarity Act (current draft) has the potential to prevent large-scale efforts to evade sanctions, according to Ari Redbord, Head of Global Policy at TRM Labs.
- The article rebuts the view that this law enables sanctions evasion activities.
- Emphasizes the importance of complying with regulations in the cryptocurrency sector.
#CryptoNews #Regulation #Sanctions #TRMLabs #Blockchain
$btc $eth
vlikevn Titanbot
Source: CoinDesk
CoinEx exposed: did it handle $3.84 billion in crypto channels linked to Iran? The platform replied in seconds: that’s not the case
A recent report from TRM Labs has revealed a huge figure: over seven years, CoinEx processed more than $3.84 billion in on-chain fund flows involving sanctioned Iranian entities, with $2.7 billion coming from Iran’s largest exchange, Nobitex. The report also states that CoinEx has direct on-chain exposure involving entities sanctioned by the U.S., including the IRGC.
However, CoinEx issued a statement the same day to deny everything, saying, “Funds passing through the platform ≠ the platform’s knowledge or involvement,” and emphasizing that data differences among various blockchain analytics firms are significant, so you can’t trust just one.
It’s worth noting that after the U.S. sanctioned four Iranian exchanges such as Nobitex in early June, the on-chain traffic between CoinEx and Iran dropped sharply from millions of dollars per day to below $150,000. CoinEx said it had already initiated exit procedures. But TRM Labs also warned that these exchanges may still be operating with undisclosed private accounts.
🔍 The point isn’t taking sides—it’s to see exactly where the compliance bottom line of crypto exchanges lies.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
A recent report from TRM Labs has revealed a huge figure: over seven years, CoinEx processed more than $3.84 billion in on-chain fund flows involving sanctioned Iranian entities, with $2.7 billion coming from Iran’s largest exchange, Nobitex. The report also states that CoinEx has direct on-chain exposure involving entities sanctioned by the U.S., including the IRGC.
However, CoinEx issued a statement the same day to deny everything, saying, “Funds passing through the platform ≠ the platform’s knowledge or involvement,” and emphasizing that data differences among various blockchain analytics firms are significant, so you can’t trust just one.
It’s worth noting that after the U.S. sanctioned four Iranian exchanges such as Nobitex in early June, the on-chain traffic between CoinEx and Iran dropped sharply from millions of dollars per day to below $150,000. CoinEx said it had already initiated exit procedures. But TRM Labs also warned that these exchanges may still be operating with undisclosed private accounts.
🔍 The point isn’t taking sides—it’s to see exactly where the compliance bottom line of crypto exchanges lies.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx Accused of Becoming Iran’s Crypto Money Laundering Main Gateway? $3.84 Billion Reportedly Routed Through It
TRM Labs’ latest report drops a bombshell: Over the past seven years, more than 60 sanctioned Iranian crypto platforms transferred $3.84 billion through CoinEx. Iran’s largest exchange, Nobitex, and CoinEx reportedly see average daily transaction volume of about $1 million. In 2024 alone, CoinEx even replaced Binance to become Nobitex’s largest overseas partner—so large that TRM says it “doesn’t look like normal market behavior.” Even more outrageous: the Iranian central bank reportedly routed $67 million into the mix via multi-chain DeFi detours, and CoinEx has had on-chain interactions even with wallets linked to the IRGC and Hezbollah.
CoinEx reacted fast, posting a statement on X directly denying any knowledge and any official connections, stressing that it is a neutral platform and that on-chain fund flows ≠ platform participation in illegal activity. Once the report came out, CoinEx immediately rotated hot wallets—trading volume plummeted from the million-level to under $150,000 in an instant. Talk about speed. U.S. Treasury Secretary Bessent previously also said that $1 billion in crypto assets tied to Iran-related entities had been seized. This sanctions compliance battle has only just begun, and the next developments are worth keeping an eye on.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
TRM Labs’ latest report drops a bombshell: Over the past seven years, more than 60 sanctioned Iranian crypto platforms transferred $3.84 billion through CoinEx. Iran’s largest exchange, Nobitex, and CoinEx reportedly see average daily transaction volume of about $1 million. In 2024 alone, CoinEx even replaced Binance to become Nobitex’s largest overseas partner—so large that TRM says it “doesn’t look like normal market behavior.” Even more outrageous: the Iranian central bank reportedly routed $67 million into the mix via multi-chain DeFi detours, and CoinEx has had on-chain interactions even with wallets linked to the IRGC and Hezbollah.
CoinEx reacted fast, posting a statement on X directly denying any knowledge and any official connections, stressing that it is a neutral platform and that on-chain fund flows ≠ platform participation in illegal activity. Once the report came out, CoinEx immediately rotated hot wallets—trading volume plummeted from the million-level to under $150,000 in an instant. Talk about speed. U.S. Treasury Secretary Bessent previously also said that $1 billion in crypto assets tied to Iran-related entities had been seized. This sanctions compliance battle has only just begun, and the next developments are worth keeping an eye on.
#CoinEx #Nobitex #TRMLabs #OFAC #Sanctions
CoinEx denies allegations of acting as a bridge for $3.84 billion for sanctioned Iranian crypto companies
- Blockchain analysts at TRM Labs believe CoinEx enabled more than $3.8 billion in fund flows related to sanctioned Iranian crypto entities.
- CoinEx rejects these findings, asserting that it did not violate any sanctions.
- The case has raised concerns about regulatory compliance in the crypto industry.
#CoinEx #CryptoNews #Sanctions #TRMLabs
$btc $eth
#vlikevn Titanbot
Source: CoinDesk
- Blockchain analysts at TRM Labs believe CoinEx enabled more than $3.8 billion in fund flows related to sanctioned Iranian crypto entities.
- CoinEx rejects these findings, asserting that it did not violate any sanctions.
- The case has raised concerns about regulatory compliance in the crypto industry.
#CoinEx #CryptoNews #Sanctions #TRMLabs
$btc $eth
#vlikevn Titanbot
Source: CoinDesk
Iran-linked entities transfer $3.8 billion via CoinEx, TRM Labs reports
- TRM Labs found that 60 sanctioned Iran-linked entities transferred $3.8 billion through the CoinEx exchange.
- CoinEx’s rate of illicit transactions is 8%, significantly higher than other exchanges.
- This highlights risks of money laundering and sanctions in the cryptocurrency sector.
#BinanceSquare #CryptoNews #CoinEx #Iran #TRMLabs
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
- TRM Labs found that 60 sanctioned Iran-linked entities transferred $3.8 billion through the CoinEx exchange.
- CoinEx’s rate of illicit transactions is 8%, significantly higher than other exchanges.
- This highlights risks of money laundering and sanctions in the cryptocurrency sector.
#BinanceSquare #CryptoNews #CoinEx #Iran #TRMLabs
$btc $eth
vlikevn Titanbot
Source: CoinTelegraph
Crypto Adoption Declining, But Resilience in Some Markets! 📉
According to the latest report from TRM Labs, the first quarter (Q1) of 2026 is proving challenging for the crypto market. Global retail crypto volumes saw an 11% year-on-year (YoY) decline, totaling $979 billion.
Important Highlights of Q1 2026:
Global Contraction: This is the second consecutive quarter in which volumes have fallen, reflecting a decline in retail participation.
Bitcoin Performance: Bitcoin prices fell 22% during Q1, reflecting a market correction after peaking at $126,000 in late 2025.
Macro Pressures: A strong US dollar, rising interest rates, and geopolitical tensions (such as the Iran-U.S. conflict in February) have reduced investors' risk appetite.
Regional Resilience: The recession isn't everywhere! Turkey performed brilliantly, with crypto volumes increasing by 7%, while activity in Latin America and South Asia remained largely stable.
While retail participation has declined in developed economies (US, South Korea, Germany), crypto's "functional role" (payments and savings) is still strong in emerging markets.
Stay informed, stay smart! 📈
Join my trading community for more insights!
$MOVE $BSB $BAS
#CryptoMarket #Bitcoin #BTC #MarketUpdate #Q1Report #TRMLabs
According to the latest report from TRM Labs, the first quarter (Q1) of 2026 is proving challenging for the crypto market. Global retail crypto volumes saw an 11% year-on-year (YoY) decline, totaling $979 billion.
Important Highlights of Q1 2026:
Global Contraction: This is the second consecutive quarter in which volumes have fallen, reflecting a decline in retail participation.
Bitcoin Performance: Bitcoin prices fell 22% during Q1, reflecting a market correction after peaking at $126,000 in late 2025.
Macro Pressures: A strong US dollar, rising interest rates, and geopolitical tensions (such as the Iran-U.S. conflict in February) have reduced investors' risk appetite.
Regional Resilience: The recession isn't everywhere! Turkey performed brilliantly, with crypto volumes increasing by 7%, while activity in Latin America and South Asia remained largely stable.
While retail participation has declined in developed economies (US, South Korea, Germany), crypto's "functional role" (payments and savings) is still strong in emerging markets.
Stay informed, stay smart! 📈
Join my trading community for more insights!
$MOVE $BSB $BAS
#CryptoMarket #Bitcoin #BTC #MarketUpdate #Q1Report #TRMLabs
🚫 North Korea Denies All Charges! Despite TRM Labs Report: Stolen Crypto Exceeds $6 Billion 💸
North Korea has officially rejected the accusations, calling them "baseless claims" and denying any involvement in cybercrime 🤨
📊 Where does this data come from?
• Reported by blockchain analysis firm TRM Labs.
• They estimate that over the years, a total of $6 Billion worth of crypto has been stolen.
• The blame points directly to the Lazarus Group, linked to the North Korean state.
• These funds are believed to fund their weapons programs and state activities.
💥 Examples of Major Recent Cases:
• Drift Protocol (Apr 2026) - Loss ~$285 Million (SOL, ETH, USDC)
• KelpDAO (Apr 2026) - Loss ~$292 Million
• Bybit (Feb 2025) - Loss ~$1.5 Billion (ETH)
This story is far from over! Who is telling the truth? 👀🔒
$ETH $SOL $AAVE
#NorthKorea #TRMLabs #Lazarus
North Korea has officially rejected the accusations, calling them "baseless claims" and denying any involvement in cybercrime 🤨
📊 Where does this data come from?
• Reported by blockchain analysis firm TRM Labs.
• They estimate that over the years, a total of $6 Billion worth of crypto has been stolen.
• The blame points directly to the Lazarus Group, linked to the North Korean state.
• These funds are believed to fund their weapons programs and state activities.
💥 Examples of Major Recent Cases:
• Drift Protocol (Apr 2026) - Loss ~$285 Million (SOL, ETH, USDC)
• KelpDAO (Apr 2026) - Loss ~$292 Million
• Bybit (Feb 2025) - Loss ~$1.5 Billion (ETH)
This story is far from over! Who is telling the truth? 👀🔒
$ETH $SOL $AAVE
#NorthKorea #TRMLabs #Lazarus
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