TRM labs

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network

David Marcus, CEO of Lightspark and co-creator of Diem, Meta’s… More…

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North Korean hackers have stolen $2B of crypto since 2018: Report

TRM Labs estimates that North Korean hackers have stolen $200 million… More…

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Evidence of crypto usage by ISIS is ‘mounting’: TRM Labs

Blockchain intelligence platform TRM Labs revealed that Tether … More…

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ISIS Allies Used Crypto to Raise Millions: TRM Labs

Affiliates of the most notorious terrorist organization use centralized… More…

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Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs

Ponzi schemes dominated the crypto crime landscape in 2022, with… More…

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Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

While fiat channels remain the dominant tool for criminal financing,… More…

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Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

On May 22, 2023, a report released by the blockchain analysis firm … More… The post Crypto Hacks ...

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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… More… The post Crypto hacks decreased ...

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Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report

The sanctions against Tornado Cash, as well as last year’s arrest… More… The post Crypto Hacks Are Down ...

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