TRM labs
Apr
12
2024
Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
0 Comments
The overall proportion of total illicit crypto funds is shrinking… More…
Read More
Apr
11
2024
TRM Labs appoints ex-Interpol president as senior advisor
Blockchain forensics firm TRM Labs has expanded its leadership team,… More…
Read More
Mar
30
2024
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT,… More…
Read More
Mar
27
2024
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal… More…
Read More
Feb
09
2024
UN probes $3B North Korean cyberattacks on crypto firms: Report
The United Nations is reportedly set to publish documents detailing… More…
Read More
Jan
09
2024
Crypto regulations tightened in 80% of major jurisdictions in 2023, analysts say
According to data compiled by TRM Labs, around 80% of 21 major jurisdictions,… More…
Read More
Jan
08
2024
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
Blockchain analytics firm TRM Labs has found that crypto service… More…
Read More
Jan
06
2024
North Korean Hackers Stole Over $600,000,000 Worth of Crypto in 2023, According to Blockchain Analytics Firm
New data from blockchain intelligence firm TRM Labs reveals that … More…
Read More
Dec
29
2023
Reports State at Least $1.7B Was Lost in Hacks and Exploits During 2023
Several reports that have recently surfaced have revealed the extent… More…
Read More
Nov
28
2023
TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams
Blockchain analytics firm TRM Labs has partnered with Australian… More…
Read More
