2023-10-13 18:27 |
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.
Similar to Notcoin - Blum - Airdrops In 2024
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As crypto losses keep surging, Australian crypto exchange Swyftx tapped TRM Labs to clamp down on scammers. Australian cryptocurrency exchange Swyftx has signed a collaboration agreement with TRM Labs, a blockchain forensic firm, in a bid to clamp down on…
2023-11-28 13:13 | |
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North Korean hackers have increasingly favored Bitcoin (BTC) mixers over Tornado Cash (TORN) since U. S. authorities imposed sanctions on the cryptocurrency mixer, according to blockchain analytical firm TRM Labs.
2023-10-12 20:35 | |
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While North Korean hackers have mostly moved to other Bitcoin mixers, some illicit use of Tornado Cash continues, a report from TRM Labs says.
2023-10-11 16:00 | |
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В прошлом месяце компания TRM Labs представила доклад о высокой активности северокорейских хакеров. По ее данным, в 2023 году киберпреступники из КНДР похитили цифровые валюты на общую сумму $340 млн.
2023-10-4 07:03 | |
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В августе компания TRM Labs опубликовала доклад, в котором говорилось, что с 2018 года северокорейские киберпреступники похитили цифровые валюты на сумму около $2 млрд. Однако уже с конца прошлого года эффективность хакерских атак на криптобиржи и сервисы стала снижаться, благодаря мерам по повышению безопасности пользователей.
2023-9-18 07:03 | |
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Хакеры, связанные с Северной Кореей, смогли украсть криптовалюты на $2 млрд за последние пять лет, уверяют аналитики компании TRM Labs.
2023-8-22 15:15 | |
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В исследовании компании TRM Labs говорится, что с 2018 года хакеры из КНДР украли в криптовалютах около $2 млрд. В 2023 году их добычей стали цифровые активы на $200 млн, то есть около 20% от общего объема похищенной криптовалюты с декабря.
2023-8-21 08:07 | |
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TRM Labs estimates that North Korean hackers have stolen $200 million of cryptocurrency in 2023 alone.
2023-8-19 15:00 | |
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Бывший руководитель отдела технической консультации Elliptic Тара Эннисон заявляет, что киберпреступники теряют интерес к биткоину. Она представила совместный отчет агентства с Chainalysis и TRM Labs в рамках конференции EthCC6 в Париже.
2023-7-24 09:57 | |
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Blockchain intelligence platform TRM Labs revealed that USDT on the Tron network is the primary choice for transactions among ISIS affiliates across Asia.
2023-7-24 09:10 | |
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A new report from TRM Labs has revealed how terrorist organization, ISIS, and its allies have been using crypto for fundraising activities, The post TRM Labs Uncovers Terrorist Financing: ISIS Sympathizers Raise Millions With Crypto appeared first on BeInCrypto.
2023-7-22 15:17 | |
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Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.
2023-7-21 18:10 | |
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Доминирование первой в мире криптовалюты в криптопреступлениях значительно снизилось за последние пять лет. Об этом свидетельствуют данные отчета аналитической платформы TRM Labs.
2023-6-29 12:40 | |
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A new TRM Labs report found that Bitcoin's role in crime is ceding ground to multi-chain assets. The post Only 19% of Crypto Crimes in 2022 Used Bitcoin, New Report Finds appeared first on BeInCrypto.
2023-6-29 19:30 | |
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Over the past six years, there has been a significant decline in Bitcoin‘s share in criminal crypto transactions, according to TRM Labs‘ Illicit Crypto Ecosystem report. In 2016, Bitcoin accounted for 97% of illicit crypto volume.
2023-6-28 17:16 | |
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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.
2023-6-28 15:00 | |
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Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.
2023-6-28 15:00 | |
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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.
2023-5-24 18:49 | |
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$400 million was lost to crypto hacks in Q1 2023, a new report reveals. However, the amount is 70% down compared to the funds lost during Q1 2022. Hackers stole over $400 million from cryptoThe post Crypto hacks down 70% in Q1 2023: TRM Labs appeared first on AMBCrypto.
2023-5-23 11:30 | |
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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.
2023-5-23 00:41 | |
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По данным аналитической компании TRM Labs, объем криптовалют, украденных в первом квартале 2023 года, упал на 65% по сравнению с аналогичным периодом 2022 года. Однако, число взломов почти не сократилось.
2023-5-23 09:18 | |
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TRM Labs recently researched Iranian crypto adoption and published key findings about exchanges and trading volumes.
2023-4-21 17:32 | |
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The Commodity Futures Trading Commission announced former White House official Carole House and TRM Labs' Ari Redboard as the new chair and vice chair of its Technology Advisory Committee.
2023-3-14 01:21 | |
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Ari Redbord, currently TRM Labs head of legal and government affairs, says cracking down on hacks in crypto will require hardening cyber defenses.
2022-12-29 19:58 | |
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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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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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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,…
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…
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…
Affiliates of the most notorious terrorist organization use centralized exchanges, the blockchain intel firm said.
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.
Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord.