trm labs / Заголовки новостей 
Crypto heists near $1.4b in first half of 2024: TRM Labs
Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38 billion, nearly doubling last year’s figures. Cybercriminals have pilfered a staggering $1.38 billion from crypto investors in the first half of 2024,… дальше »
2024-7-6 16:58
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Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according… дальше »
2024-4-12 10:57
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TRM Labs appoints ex-Interpol president as senior advisor
Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling… дальше »
2024-4-11 10:51
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TRM Labs acquires Chainabuse
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams. дальше »
2023-10-13 18:27
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ISIS Allies Used Crypto to Raise Millions: TRM Labs
Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said. дальше »
2023-7-21 18:10
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Crypto hacks decreased by 70% in Q1 2023, research reveals
A recent report by TRM Labs shows that the number of cryptocurrency attacks dropped by 70% during Q1 2023 compared to the same period in 2022. дальше »
2023-5-24 18:49
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Former DoJ prosecutor urging DeFi platforms to integrate robust security measures
Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord. дальше »
2022-12-30 13:44
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Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
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… дальше »
2022-10-20 23:00
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Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place
Groups in Russia are reportedly raising money in crypto to support paramilitary operations and circumvent U.S. sanctions while the war with Ukraine continues. The post Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place appeared first on BeInCrypto. дальше »
2022-10-3 12:45
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Aave Responds to Blocking Addresses Over Tornado Cash Clampdown
DeFi lending protocol Aave Protocol said the TRM API on its app was responsible for blocking addresses that received ETH from unknown sources through Tornado Cash. The post Aave Responds to Blocking Addresses Over Tornado Cash Clampdown appeared first on BeInCrypto. дальше »
2022-8-15 20:00
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Slope Offers Solana Wallet Hackers Bounty, Threatens Legal Action
Slope Wallet has announced a 10% bounty reward and no legal action would be taken if the hackers return the funds from Solana wallets taken earlier this week. The post Slope Offers Solana Wallet Hackers Bounty, Threatens Legal Action appeared first on BeInCrypto. дальше »
2022-8-7 18:30
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PayPal-Backed Blockchain Analytics Firm Hires Former US Treasury Adviser
TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs. дальше »
2020-10-26 15:00
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YСombinator’s Crypto Compliance Startup Raises $4.2M from Investors Including Paypal Ventures
Coinspeaker YСombinator’s Crypto Compliance Startup Raises $4. 2M from Investors Including Paypal VenturesCryptocurrency compliance startup TRM Labs, which emerged from YCombinator, raises $4. дальше »
2019-11-20 11:21
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