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Россия упала в рейтинге стран по степени распространения криптовалют
Аналитики платформы TRM Labs поставили Россию на 13 место в топе стран по степени проникновения и распространения криптовалют. Годом ранее РФ располагалась на девятом месте. Тройку лидеров сейчас составляют Индия, США и Пакистан. дальше »
2025-10-22 15:22 | |
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AI ransomware is on the rise as attackers scale up: Report
TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a… дальше »
2025-10-7 23:09 | |
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Российская Garantex стала примером для других криптоплатформ — TRM Labs
Российская криптобиржа Garantex, находящаяся под санкциями США и Евросоюза, показала другим криптоплатформам, как обходить финансовые ограничения, сообщили аналитики блокчейн-компании TRM Labs. дальше »
2025-9-5 19:56 | |
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T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players in the crypto ecosystem. дальше »
2025-8-12 15:00 | |
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Хакеры Embargo обналичили $34 млн через криптовалюты за девять месяцев
Группировка хакеров Embargo обналичила $34 млн через криптовалюты всего за девять месяцев работы. Аналитики TRM Labs проследили денежные потоки от жертв до сомнительных бирж и миксеров, раскрыв схему отмывания средств, которая затрагивает больницы, фармацевтические компании и производственные предприятия в США. дальше »
2025-8-12 01:00 | |
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Embargo ransomware group nets $34.2m within a year: TRM Labs
The Embargo ransomware group has stolen $34.2 million since emerging in April 2024, targeting victims across the healthcare, business services, and manufacturing. дальше »
2025-8-11 22:00 | |
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How Russia is using Kyrgyzstan’s crypto market to bypass sanctions: report
Has Russia turned Kyrgyzstan’s booming crypto market into a backdoor for moving funds? A new report sheds light on how Kyrgyz-registered exchanges are helping Russian networks evade sanctions. According to TRM Labs, Kyrgyzstan’s crypto industry has exploded from near-zero to… дальше »
2025-7-24 14:34 | |
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Here’s how North Korean hackers are still getting paid in crypto despite sanctions
TRM Labs says North Korean IT workers have laundered millions in USDC and USDT while secretly working for blockchain startups. North Korea continues to rely on crypto to quietly fund its weapons programs and the U.S. government is stepping up… дальше »
2025-7-17 17:25 | |
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Операторы даркнет-маркетплейса Abacus исчезли с клиентскими $12 млн в криптовалюте
Одна из крупнейших торговых даркнет-площадок Abacus Market внезапно прекратила работу, а цифровые активы пользователей на сумму более $12 млн исчезли, сообщили специалисты TRM Labs. Маркетплейс специализировался на торговле запрещенными товарами и использовал биткоин как основную криптовалюту для транзакций. дальше »
2025-7-16 17:41 | |
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Bitcoin-powered darknet Abacus Market goes dark — exit scam or silent takedown?
Abacus Market, once the largest Bitcoin-enabled darknet marketplace serving Western users, has gone dark in what analysts believe is a major exit scam. TRM Labs reported on July 14 that the platform’s web infrastructure, including its clearnet mirror, became unreachable… дальше »
2025-7-15 09:05 | |
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TRM Labs: Спецслужбы Израиля могли использовать взлом биржи Nobitex для ареста иранских шпионов
Согласно гипотезе аналитической компании TRM Labs, взлом криптобиржи Nobitex мог быть использован израильскими спецслужбами для получения данных, которые помогли выявить трех израильских граждан, недавно задержанных по подозрению в шпионаже. дальше »
2025-6-28 09:08 | |
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Хакеры поставили новый антирекорд краж криптовалюты
Хакеры украли $2,1 млрд в криптовалютах за полгода, это новый антирекорд, сообщили специалисты по безопасности компании TRM Labs. Ущерб превысил показатели прошлого года и оказался на 10% больше, чем предыдущий рекорд 2022 года. дальше »
2025-6-27 13:45 | |
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Crypto Theft Hits Record $2.1 Billion in Stolen Funds in H1 2025, TRM Labs Reports
The first half of 2025 saw a sharp rise in cryptocurrency thefts, totaling $2. 1 billion, with state-backed groups like North Korea fueling the surge. TRM Labs' latest report highlights the growing vulnerabilities in the sector, particularly from infrastructure attacks. дальше »
2025-6-27 12:45 | |
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Антирекорд 2025 года: хакеры похитили $2,1 млрд криптовалют за полгода
Хакеры украли $2,1 млрд криптовалют за полгода — и это новый антирекорд. Согласно отчету TRM Labs, потери первой половины 2025 года уже превысили показатели всего 2024-го и побили рекорд 2022 года на 10%. дальше »
2025-6-27 12:34 | |
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$2.1b in crypto lost to hacks and exploits during the first half of 2025: TRM Labs
Bad actors managed to siphon roughly $2.1 billion worth of crypto across 75 incidents in the first half of 2025. According to a report by blockchain intelligence firm TRM Labs, the majority of these losses stemmed from infrastructure attacks that… дальше »
2025-6-27 12:07 | |
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TRM Labs оценила долю легальных стейблкоин-транзакций на мировом рынке
За последний год 99% всех транзакций со стейблкоинами пришлось на легальные операции, сообщили специалисты аналитической платформы TRM Labs. дальше »
2025-6-19 16:58 | |
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Banned illicit crypto marketplaces Huione and Xinbi Quietly resurface on Telegram
Banned by Telegram in May, the Huione and Xinbi Market channels have resurfaced under new names, TRM Labs said in a recent update. Despite Telegram’s May 13 ban on the notorious Huione Guarantee and Xinbi Guarantee crypto marketplaces, both appear… дальше »
2025-6-6 17:00 | |
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Yemen’s crypto exodus: DeFi usage soars 63% as U.S. sanctions cripple Houthi banking
Houthi jumped to DeFi amid U. S. sanctions against Yemen and Iranian backers. DeFi usage in Yemen spiked to 63%, a trend TRM Labs projected would expand. The U. S. has sanctioned Yemen-basThe post Yemen’s crypto exodus: DeFi usage soars 63% as U. дальше »
2025-4-19 10:00 | |
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Китайских банкиров обвинили в обслуживании интересов криптохакеров
Исследователи компании TRM Labs заявили, что крупнейшие криминальные группировки, включая северокорейских хакеров и мексиканские наркокартели, зависят от китайских подпольных банковских синдикатов, которые отмывают миллиарды долларов в криптовалюте, превращая цифровые деньги в фиатные. дальше »
2025-4-19 14:57 | |
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Decentralized finance gains ground in Yemen amid US sanctions
Locals in Yemen have turned to decentralized finance as a way to navigate sanctions imposed by the United States that have cut off access to traditional banking services. According to blockchain intelligence firm TRM Labs, some Yemenis are increasingly using… дальше »
2025-4-18 11:33 | |
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Circle’s Head of Policy advocates for MiCA broadening crypto regulations
Circle’s Head of Global Policy Dante Disparte believes the crypto space needs more regulatory clarity in the form of frameworks like Europe’s MiCA. During a fireside chat session at Paris Blockchain Week with TRM Labs’ Global Head of Policy Ari… дальше »
2025-4-8 16:37 | |
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Russian-language darknet markets still dominate, driving 97% of Bitcoin and TRON drug sales
While Western darknet markets faltered, Russian platforms dominated Bitcoin and TRON drug sales, analysts at TRM Labs say. Darknet marketplaces saw a slight revenue bump in 2024, bringing in over $1. дальше »
2025-4-1 12:00 | |
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China’s underground networks were ready for Bybit incident, analysts say
The quick laundering of over $400 million from Bybit’s hack suggests North Korea may have expanded its operations, analysts say. Over $400 million from Bybit‘s $1.46 billion incident was laundered in just days, with analysts at blockchain forensic firm TRM… дальше »
2025-2-28 14:46 | |
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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26. дальше »
2025-2-2 02:34 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26. дальше »
2025-1-30 13:03 | |
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TRM Labs exec likens excitement about crypto under Trump to ‘space race’ hype
The excitement around crypto in the US under President-elect Donald Trump’s term is akin to a space race, according to Ari Redbord, head of legal and government affairs at TRM Labs. During an interview with CNBC’s Squawk Box, Redbord mentioned that “people are the policy” and highlighted Trump’s pro-crypto nominations for his cabinet so far, […] The post TRM Labs exec likens excitement about crypto under Trump to ‘space race’ hype appeared first on CryptoSlate. дальше »
2025-1-7 00:00 | |
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Tether и партнеры заморозили $126 млн в USDT, связанных с преступной деятельностью
Коалиция T3 Financial Crime Unit, созданная компанией Tether, блокчейн-платформой Tron и аналитической фирмой TRM Labs, заморозила USDT на сумму более $100 млн в рамках борьбы с криминальной деятельностью. дальше »
2025-1-5 10:00 | |
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Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto
The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets. Launched in August 2024, the T3 Financial Crime Unit, also known as the T3 FCU, has rapidly become… дальше »
2025-1-2 21:23 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions. дальше »
2025-1-3 18:45 | |
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T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime. дальше »
2025-1-3 17:00 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity. дальше »
2024-9-18 21:23 | |
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Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...'
T3 FCU, formed by Tether, Tron, and TRM Labs, aims to combat USDT-related crimes. USDT on Tron saw $19.3 billion in illicit volume. Amid the escalating crypto scam crisis, Tether, the issuThe post Tether crypto, Tron, TRM Labs team up: 'Our goal is to create...' appeared first on AMBCrypto. дальше »
2024-9-12 01:00 | |
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T3 FCU — инструмент для борьбы с преступлениями в криптопространстве
Экосистема Tron и компания Tether демонстрируют стремление сделать криптопространство более безопасным. Tether, TRON и TRM Labs объединили усилия для создания T3 FCU — инновационной платформы, направленной на борьбу с незаконными финансовыми операциями в криптопространстве. дальше »
2024-9-12 18:35 | |
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TRON, Tether, and blockchain forensic firm TRM Labs launch T3 Financial Crime Unit (FCU)
TRON, Tether, and TRM Labs launch T3 FCU to combat illicit USDT transactions. T3 FCU has frozen $12M in fraudulent USDT and identified 11 suspects. Despite Circle halting USDC minting, TRON minted $19B in USDT this year. дальше »
2024-9-11 22:04 | |
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Tether teams up with TRON and TRM Labs to combat USDT crime
Tether is teaming up with TRM Labs and TRON to form a “T3 Financial Crime Unit” to combat the illicit use of its USDT stablecoin on the TRON blockchain, according to a Sept. 10 statement shared with CryptoSlate. дальше »
2024-9-11 19:44 | |
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Tether, TRON и TRM Labs займутся пресечением незаконной деятельности с USDT
Tether, TRON и TRM Labs учредили альянс T3 Financial Crime Unit (T3 FCU) по борьбе с финансовыми преступлениями. Он сфокусируется на пресечении незаконного использования USDT на блокчейне TRON. дальше »
2024-9-11 16:50 | |
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TRON, Tether, and TRM Labs unite to launch T3 Financial Crime Unit
The collaboration enhances the security of the crypto ecosystem, deterring illicit activities and fostering trust in digital assets. The post TRON, Tether, and TRM Labs unite to launch T3 Financial Crime Unit appeared first on Crypto Briefing. дальше »
2024-9-11 16:02 | |
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TRON teams up with Chainalysis to monitor USDT transactions
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to collaborate on combating illicit activity related to USDT on the TRON blockchain. Blockchain network TRON, stablecoin issuer Tether, and a blockchain forensic firm TRM Labs have joined… дальше »
2024-9-10 13:37 | |
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