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Nalezeno "TRM": 154

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

20.12.2023
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

28.11.2023
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...

TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams

28.11.2023
Blockchain analytics firm TRM Labs has partnered with Australian cryptocurrency exchange Swyftx in an effort to combat scams in the nation

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network

13.9.2023
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...

North Korean Attackers Have Stolen $200 Million Across 30 Crypto Heists in 2023: TRM Labs

18.8.2023
A new report from blockchain analytics firm TRM Labs noted that North Korean hackers have stolen more than $2 billion in cryptocurrencies in the past five years. It estimated around $200 million in crypto heists this year alone. According to TRM Labs insights, the stolen amount accounts for...

North Korean hackers have stolen $2B of crypto since 2018: Report

18.8.2023
TRM Labs estimates that North Korean hackers have stolen $200 million of cryptocurrency in 2023 alone

Controversy as MakerDAO's Spark Protocol blocks users with VPNs

7.8.2023
Users attempting to access Spark Protocol with a virtual private network will not be able to, sparking criticism from supporters of privacy

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

24.7.2023
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...

Evidence of crypto usage by ISIS is 'mounting': TRM Labs

23.7.2023
Blockchain intelligence platform TRM Labs revealed that Tether (USDT) on the Tron network was being used for most of the transactions

ISIS Allies Used Crypto to Raise Millions: TRM Labs

21.7.2023
Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said

TRM Labs Report: Bitcoin's Dominance in Crypto Crimes Down to 19%

29.6.2023
Bitcoin (BTC) is falling out of favour among crypto criminals, and accounted for just 19% of crypto crimes in 2022, a new report has found. In the report, blockchain intelligence firm TRM Labs said that cybercriminals are increasingly diversifying which blockchains they rely on to conduct their...

Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

28.6.2023
While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go

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...