Search

Nalezeno "TRM Labs": 100

Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs

28.6.2023
Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

25.5.2023
On May 22, 2023, a report released by the blockchain analysis firm TRM Labs delved into nearly 40 hacks and assaults on cryptocurrency projects within the first quarter, discovering a 70% decline in incidents over the previous three months. The study says the slowdown is probably temporary, with...

Today in Crypto: Crypto Hacks Drop 70% in Q1 2023, Binance CSO Said Reuters' 'Weak' Article is Filled with Conspiracy Theories, Solana Integrates AI with a ChatGPT Plugin

24.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Crypto Hacks Drop 70% in Q1 2023, Binance CSO Said Reuters' 'Weak' Article is Filled with Conspiracy...

Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report

22.5.2023
The sanctions against Tornado Cash, as well as last year's arrest of the Mango Markets infiltrator, motivate hackers to return their loot, researchers believe

Crypto hacks falling in Q1 is but a 'temporary reprieve' — Blockchain firm

22.5.2023
It was warned that the amount stolen in Q1 2023 mirrors Q2 2022, which was followed by a “record setting number of hacks.”

CFTC adds execs from Circle, Ava Labs and Fireblocks to tech advisory group

14.3.2023
The technology advisory committee aims to assist the CFTC in “identifying and understanding the impacts and implications of technological innovation in financial services and markets.”

Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report

27.2.2023
Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the illicit blockchain space amid the world’s “first crypto war.” Ransomware actors and high-risk crypto exchanges have also remained active....

Ransomware Gang Conti Has Re-Surfaced and Now Operates as Three Groups: TRM Labs

23.2.2023

News Summary: FINRA Launches Crypto Comms Probe, Genesis Block Stops OTC Trading, Thodex Founder to Be Extradited to Turkey

18.11.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: News Summary: FINRA Launches Crypto Comms Probe, Genesis Block Stops OTC Trading, Thodex Founder to Be Extradited to Turkey

Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round

9.11.2022
Private equity firm Thoma Bravo led the expansion round, bringing the total amount raised to $130 million

Thoma Bravo Leads $70M Fundraise for Blockchain Intelligence Firm TRM Labs

9.11.2022
TRM, a rival of Chainalysis, last raised $60 million in December, 2021

Crypto News Summary: $40M in Crypto Seized, Hong Kong May Allow Direct Crypto Purchases, Bitcoin Group May Buy Local Bank

21.10.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Crypto News Summary: $40M in Crypto Seized, Hong Kong May Allow Direct Crypto Purchases, Bitcoin Group May Buy Local Bank

NFT Projects Keep Getting Their Discord Servers Hacked - Here’s Why

8.9.2022
In an unexpected development, non-fungible token (NFT) fraud watchdog Rug Pull Finder (RPF) has been successfully targeted by a smart contract exploit that allowed two persons to seize more than 450 NFTs, as per the entity. RPF offers its customers assistance which includes services related...

Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations

20.8.2022
According to a recently published report, the decentralized exchange (dex) Uniswap has blocked roughly 253 cryptocurrency addresses allegedly tied to crimes or government sanctions. The information was discovered by the software developer Banteg who analyzed and saved the shared logs from...

Crypto Firms Launch Community-Powered Scam Reporting Platform ‘Chainabuse’

24.5.2022
Several crypto firms, including Binance and Circle, have launched a new crypto scam reporting platform. The tool “empowers anyone in the crypto economy to warn others about scams, hacks or other fraudulent activity as they encounter it.” New Crypto Scam Reporting Platform Launched...

Decentralized Finance Crypto Exchange Uniswap Starts Blocking Addresses Linked To ‘Blocked Activities’

26.4.2022
Uniswap, one of the main decentralized finance exchanges in the cryptocurrency world, is now taking measures to ensure illegal funds cannot be transacted using its platform. The company has already started blocking addresses linked to “blocked activities” and will apply a filter with...

Amex, Visa, Citi, Paypal Invest in Crypto Transaction Monitoring and Forensics Platform

7.12.2021
American Express’ Amex Ventures, Visa, Citi Ventures, DRW Venture Capital, Jump Capital, Marshall Wace, Block (formerly Square Inc.), and Paypal Ventures are among investors in the latest funding round of crypto transaction monitoring and forensics platform TRM. Amex, Visa, Citi, Paypal...