Tag: TRM
TRM Labs Says Illicit Funds in Crypto Shrank 9% in 2023; Criminals Still Handled $34B
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, even [...]
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
TRM Labs' analysis was published in a report Monday that reviewed 2023 global crypto policy in 21 jurisdictions which represent 70% of global crypto e [...]
North Korea Was Responsible for Over $600M in Crypto Thefts Last Year: TRM Labs
North Korea-affiliated actors were behind a third of all crypto hacks in 2023, making off with some $600 million in funds, a new TRM Labs study said.
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TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams
In 2022, Aussies reported a loss of AUD 221 million (USD 146 million) in cryptocurrency, an increase of 162.4% from the previous year, according to th [...]
Evidence of crypto usage by ISIS is ‘mounting’: TRM Labs
Blockchain intelligence platform TRM Labs recently released a report that presents several case studies highlighting the use of cryptocurrency by ISIS [...]
ISIS Allies Used Crypto to Raise Millions: TRM Labs
Crypto has been utilized by terrorists and insurgent groups around the world over the past few years. In 2021, global crypto exchange Binance reported [...]
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs
According to new research, fewer cybercriminals are turning to Bitcoin as their primary method of moving illicit funds, with bad actors opting to go b [...]
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled from victims, blockchain analytics firm said in a new report.
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CFTC Names Executives From Circle, TRM, Fireblocks Among Others to New Tech Advisory Group
"To protect our markets from increasingly-sophisticated cyber attacks, to ensure responsible development of digital assets in a way that protects cust [...]
Ransomware Gang Conti Has Re-Surfaced and Now Operates as Three Groups: TRM Labs
Ransomware Gang Conti Has Re-Surfaced and Now Operates as Three Groups: TRM Labs
www.coindesk.com [...]
Thoma Bravo Leads $70M Fundraise for Blockchain Intelligence Firm TRM Labs
“TRM has differentiated itself as the premier blockchain intelligence solution to the public and private sector, with a unique breadth of asset covera [...]
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round
Blockchain-based intelligence company TRM Labs has announced a $70 million expansion to its Series B funding round, bringing the total raised to $130 [...]
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking
Startup investing giant Tiger Global led the Series B, according to a press release. But perhaps more telling were the smaller contributors to TRM’ [...]
TRM Labs to Bring Crypto Tracing Tools to Solana
TRM Labs is adding tracing support for the Solana blockchain, CEO Esteban Castaño told CoinDesk.The blockchain analysis company is the first to int [...]
PayPal, Salesforce contribute to TRM Labs’ $14M funding spherical
Blockchain intelligence platform TRM Labs has secured $14 million in Collection A funding from enterprise funds throughout the crypto and know-how [...]
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