TRM labs
Jan
08
2024
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
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Blockchain analytics firm TRM Labs has found that crypto service… More…
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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…
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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…
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Nov
28
2023
TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams
Blockchain analytics firm TRM Labs has partnered with Australian… More…
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Oct
12
2023
TRM Labs acquires Chainabuse
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular… More…
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Sep
12
2023
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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Aug
18
2023
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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Jul
23
2023
Evidence of crypto usage by ISIS is ‘mounting’: TRM Labs
Blockchain intelligence platform TRM Labs revealed that Tether … More…
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Jul
21
2023
ISIS Allies Used Crypto to Raise Millions: TRM Labs
Affiliates of the most notorious terrorist organization use centralized… More…
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Jun
28
2023
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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