TRM labs
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Since 2019, the cash-to-crypto industry—which is dominated by crypto… More…
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Cambodian Firm Receives $150K in Crypto From North Korean Hackers
A major payments firm in Cambodia, Huione Pay, received over $150,000… More…
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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,… More…
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Crypto deposits to Chinese precursor makers surge 600% in 2023
Blockchain intel firm TRM Labs says China-based precursor manufacturers… More…
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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… More…
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TRM Labs appoints ex-Interpol president as senior advisor
Blockchain forensics firm TRM Labs has expanded its leadership team,… More…
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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…
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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…
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UN probes $3B North Korean cyberattacks on crypto firms: Report
The United Nations is reportedly set to publish documents detailing… More…
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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…
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