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Nalezeno "TRM labs": 82

Cambodian Firm Receives $150K in Crypto From North Korean Hackers


A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocurrency from a digital wallet used by the North Korean hacking group Lazarus, according to blockchain data reviewed by Reuters. The crypto was sent to Huione Pay between June 2023 and February 2024 from a wallet linked...

North Korea Stole Over $600 Million in Crypto in 2023: Report


North Korea was responsible for greater than $600 million worth of crypto being stolen in 2023, blockchain intelligence company TRM labs announced Friday. State-sponsored attacks supporting weapons of mass destruction According to TRM Labs’ latest report, the analytics data firm suggests that...

Reports State at Least $1.7B Was Lost in Hacks and Exploits During 2023


Several reports that have recently surfaced have revealed the extent of losses that crypto platforms and users faced during 2023 as a product of exploits and hacks. TRM Labs’ latest report states that the number ascended to $1.7 billion, while De.fi, another Web3 security firm, states that...

99% of Law Enforcement Needs More Crypto-related Training, New Report Reveals


A new survey conducted by blockchain intelligence company TRM Labs has revealed that 99% of law enforcement needs more training on crypto. “Extremely” complex cases The survey collected responses from 300 law enforcement professionals around the globe, 93% of which were from US law enforcement...

TRM Labs Taps Swyftx to Tackle Crypto Scams in Australia


Source: AdobeStock / Bits and Splits TRM Labs has announced a partnership with Australian digital asset exchange Swyftx to reward virtual asset users who take steps to protect their accounts against fraudulent actors in the country. In a recent press release, the blockchain analytics firm announced...

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network


David Marcus, CEO of Lightspark and co-creator of Diem, Meta’s failed cryptocurrency project, explained his intentions of turning Bitcoin into a global payments network. Marcus explained that there was no universal protocol for sending value over the internet and that we were still in...

TRM Labs: ISIS Allies Utilized Crypto to Raise Millions for Terrorism


Middle Eastern terrorist groups associated with ISIS are increasingly turning to cryptocurrency to conduct their operations, according to a new report from TRM Labs. On Friday, the blockchain analytics and compliance firm wrote that it has found “mounting on-chain evidence” of the organization’s...

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