2025-8-27 13:05 |
Объемы криптотранзакций в Иране с января по июль упали на 11% по сравнению с теми же месяцами прошлого года. Причины — взлом криптобиржи Nobitex и бегство капитала, сообщили эксперты платформы TRM labs. источник »
Bitcoin price in Telegram @btc_price_every_hour
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За последний год ежемесячный объем транзакций в стейблкоинах неоднократно превышал $1 трлн, подсчитали аналитики компании TRM Labs. $141 млрд в стабильных токенах получили кошельки, связанные с нелегальной деятельностью. Это рекорд последних пяти лет.
2026-2-20 09:25 | |
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Sanctions evasion networks, guarantee marketplaces, and large-scale money laundering schemes dominated illicit stablecoin use, says TRM Labs.
2026-2-20 06:30 | |
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TRM Labs says the $17.9 billion figure reflects gross onchain volume, including internal transfers, not confirmed illicit proceeds.
2026-2-9 13:15 | |
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Российская криптобиржа Garantex, находящаяся под санкциями США и Евросоюза, показала другим криптоплатформам, как обходить финансовые ограничения, сообщили аналитики блокчейн-компании TRM Labs.
2025-9-5 19:56 | |
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За последний год 99% всех транзакций со стейблкоинами пришлось на легальные операции, сообщили специалисты аналитической платформы TRM Labs.
2025-6-19 16:58 | |
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TRM labs has announced the launch of Beacon Network to aid the recovery of stolen digital assets before malicious hackers cash out.
2022-11-18 12:35 | |
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TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system. Over the past…
2022-11-14 17:40 | |
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В TRM Labs уверены, что инструменты, защищающие пользователей криптовалют и предотвращающие мошенничество с цифровыми активами, необходимы как никогда.<br />
2022-11-9 17:52 | |
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TRM, a rival of Chainalysis, last raised $60 million in December, 2021
2022-11-10 17:00 | |
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Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
2022-10-20 23:00 | |
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Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange.
2022-10-8 19:48 | |
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Blockchain intelligence company TRM Labs has announced that pro-Russian military groups are raising funds in cryptocurrency to aid Russian military operations and bypass U.S. sanctions. Pro-Russian Military Groups Raise $400,000 in Crypto Donations. Of all the numerous ills a war…
2022-10-3 14:52 | |
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Watch this exclusive interview with TRM Labs for a deep dive into how major DEXs dealt with OFAC sanctions within the crypto ecosystem. The post TRM Labs confirms “Tornado Cash is different” in response to OFAC sanctions appeared first on CryptoSlate.
2022-9-21 22:05 | |
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Ведущая некастодиальная биржа Uniswap заблокировала на уровне фронтенда 253 адреса, связанных с преступными операциями и активностью на подсанкционной платформе микширования Tornado Cash. uniswap has provided an unusual level of transparency re their frontend censoring via trm labs.
2022-8-22 09:56 | |
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Uniswap the Decentralised exchange has blocked 253 crypto addresses over the last four months that it worked with TRM Labs, which is a blockchain analytics firm. The reason behind the blocking was tied to connections with stolen funds.
2022-8-22 04:00 | |
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Санкции против миксера Tornado Cash создают проблемы для соблюдения нормативных требований, особенно в случае «пылевых атак». Об этом заявили в аналитической фирме TRM Labs. Компания предлагает услуги по выполнению требований OFAC и антиотмывочного законодательства для Uniswap, Aave, Circle и других фирм.
2022-8-17 18:10 | |
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In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening process. The decision to partner with compliance firm TRM Labs has been gaining a lot of attention after several high-profile personalities were blocked from accessing the platform.
2022-8-16 23:18 | |
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Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1 ETH through Tornado Cash. The post Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored appeared first on CryptoSlate.
2022-8-15 01:08 | |
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Специалисты агентства по безопасности Web3 TRM Labs считают, что рост компрометации аккаунтов в Discord привел к увеличению несанкционированной чеканки коллекционных токенов хакерами.
2022-7-27 11:59 | |
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Ari Redbord is Head of Legal and Government Affairs at TRM Labs, the blockchain intelligence company. Ari was previously the Senior Advisor to the Deputy Secretary and the Undersecretary for Terrorism and Financial Intelligence at the United States Treasury.
2022-7-11 03:00 | |
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Ari Redbord, who’s in charge of legal and government affairs at TRM Labs, told CNBC’s Squawk Box in an interview that the bipartisan crypto bill in the US Senate, unveiled last week, was the “first attempt at a comprehensive legal framework for digital assets.
2022-6-14 15:45 | |
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Uniswap, протокол для децентрализованного обмена токенов в экосистеме Ethereum, начал блокировать операции для санкционных адресов. Об этом сообщается на официальном сайте проекта. Изменения стали результатом партнерства Uniswap Labs и TRM Labs.
2022-4-25 12:33 | |
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Децентрализованная биржа Uniswap заявила, что будет блокировать кошельки, которые связаны с незаконной деятельностью. На сайте торговой платформы в разделе часто задаваемых вопросов Uniswap объясняется, что впредь команда будет пресекать преступную деятельность с помощью совместных расследований с TRM Labs.
2022-4-25 11:14 | |
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Компания Uniswap Labs, стоящая за разработкой ведущей Ethereum-биржи Uniswap, начала блокировать на уровне фронтенда адреса, связанные с нелегальной активностью. Мониторинг блокчейн-данных реализован совместно с платформой TRM Labs.
2022-4-22 19:01 | |
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TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has...
2022-3-31 20:10 | |
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JP Morgan Chase has expanded its interest in the blockchain technology space with an investment in TRM Labs. The post JP Morgan invests in Blockchain Intelligence Platform TRM Labs appeared first on CryptoSlate.
2022-3-3 13:00 | |
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Аналитическая блокчейн-фирма TRM Labs закрыла раунд финансирования Серии В на сумму $60 млн. Его возглавила инвестиционная фирма Tiger Global. Big day 🚀 Announcing the close of our Series B funding round led by @TigerGlobalFund.
2021-12-8 12:41 | |
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FTX US , a leading US-regulated cryptocurrency exchange, today announced it has implemented a full suite of anti-financial crime compliance and risk management tools developed...
2021-11-8 10:08 | |
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Налоговая служба США (IRS) профинансирует разработку инструмента для отслеживания транзакций между блокчейнами от компании TRM Labs. В дальнейшем полученную информацию о межсетевых переводах криптовалют ведомство намерено использовать при проведении уголовных расследований.
2021-9-22 14:18 | |
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Налоговая служба США (IRS) выделит средства на разработку компанией TRM Labs инструмента для отслеживания транзакций между блокчейнами.
2021-9-22 09:56 | |
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Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.
2021-7-2 05:00 | |
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India’s largest cryptocurrency exchange WazirX has hired blockchain intelligence firm TRM Labs to help it detect crypto fraud. The post WazirX Hires TRM Labs to Help Detect Fraud appeared first on BeInCrypto.
2021-7-2 16:45 | |
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Аналитическая блокчейн-фирма TRM Labs закрыла раунд финансирования Серии А на сумму $14 млн. Его возглавила венчурная фирма Bessemer Venture Partners при участии PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Y Combinator и других.
2021-6-19 12:16 | |
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Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public...
2020-12-23 09:31 | |
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Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.
2020-10-26 18:28 | |
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TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
2020-10-26 15:00 | |
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TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors.
2019-2-1 13:45 | |
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TRM Labs, a crypto compliance startup located in San Francisco, has recently been the benefactor of a seed round that brought in $1. 7 million. The funding was supported by venture capital firm, Blockchain Capital, and was announced by TRM Labs on Thursday.
2019-2-1 02:06 | |
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Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
2019-1-31 16:00 | |
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Tether, the issuer of the biggest stablecoin, has signed on a Big Four accounting firm to complete its first independent audit after years of scrutiny. Tether Signs Big Four Firm To Provide Assurance That USDT Is Fully Backed According to a website announcement, Tether has entered a formal engagement with a Big Four audit firm […]
Доминирование USDC по переводам на Solana говорит о сдвиге в роли стейблкоинов и структуре рынка. USD Coin от Circle впервые за семь лет обогнал USDT от Tether по объёму переводов. Это важный момент для рынка.
Команда Aave объяснила, что потеря более $50 млн при обмене USDT на AAVE произошла не из-за проскальзывания цены, а из-за нехватки ликвидности Инцидент произошёл в четверг. Пользователь попытался обменять $50,4 млн в USDT на AAVE через децентрализованную биржу CoW Swap.
Arkham data recently discloses a 50M aEthUSDT transfer to Garrett Jin, amid $1.3B Bitcoin ($BTC) and Ethereum ($ETH) movements to Binance wallets.
Data show USDT’s largest single sender represents under 5% of USD send volume, far below peers, an outcome framed as evidence of broader retail use.
Tether has landed a Big Four accounting firm’s name on a reserve report tied to its US strategy. On Feb. 27, Deloitte issued an independent accountant’s report on Anchorage Digital Bank’s “USAT Reserve Report,” an attestation covering USAT, a US dollar token issued by Anchorage Digital Bank, National Association, in collaboration with Tether.
Tether has landed a Big Four accounting firm’s name on a reserve report tied to its US strategy. On Feb. 27, Deloitte issued an independent accountant’s report on Anchorage Digital Bank’s “USAT Reserve Report,” an attestation covering USAT, a US dollar token issued by Anchorage Digital Bank, National Association, in collaboration with Tether.