Trump era evokes US crypto excitement reminiscent of the 'space race' says TRM Labs' Ari Redbord.
Tether, Tron, and TRM Labs join forces to freeze $100M in criminal assets worldwide, marking a big step in blockchain security.
Tether teams up with Tron and TRM Labs to fight crypto crimes and misuse. The coalition, named T3 Financial Crime Unit, is making strides in securing the digital asset space.
Tether, Tron, and TRM Labs joined forces to combat crypto crime, helping freeze $126M in USDT. With law enforcement globally, they're cracking down on illicit activities.
Tether, Tron, and TRM Labs froze $126M USDT in 2024, highlighting crypto's traceability, according to Tether's CEO.
Tron, Tether, and TRM Labs team up, freezing $100M in USDT to tackle financial crime. See how transparency and tech are changing the game.
T3 Financial Crime Unit, partnering with TRON, Tether, and TRM Labs, freezes over USDT 100 million in criminal assets worldwide. This marks a big win in the fight against crypto crime, showing the strength of global enforcement collaboration.
2024 saw a spike in crypto hacks, outpacing previous years. Hackers used advanced tactics to target weaknesses in blockchain tech, private keys, and employees. TRM Labs noted that by Q3 2024, over $2.2 billion was lost. The article highlights the top five major breaches.
Tether, Tron, and TRM Labs form T3 Financial Crime Unit to combat illicit crypto activities.
TRON is teaming up with TRM Labs and Tether to launch T3FCU, a crime unit to combat fraud involving USDT.
Tether, Tron, and TRM Labs have joined forces to fight criminal activities involving USDT on the Tron blockchain through the T3 Financial Crime Unit (T3 FCU).
TRON collaborates with Tether and TRM Labs to combat illicit USDT transactions on the TRON blockchain.
Tether and TRON, alongside TRM Labs, have launched the T3 Financial Crime Unit, freezing $12 million in USDT to combat crypto scams.
Tron, Tether, and TRM Labs unite to fight crypto crime through the T3 Financial Crime Unit (T3 FCU), aimed at improving security and reducing misuse of Tether (USDT).
TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit to tackle financial crimes involving Tether's USDT stablecoin on the TRON blockchain.
Tron partners with TRM Labs and Tether to address illegal crypto activities after a report reveals it accounts for 45% of illicit volume.
Tron (TRX), Tether (USDT), and TRM Labs have partnered to combat cryptocurrency crimes.
Tron forms a task force with Tether and TRM Labs to combat illicit cryptocurrency activities. A TRM Labs report highlighted that Tron accounts for 45% of such transactions.
A TRM Labs report highlights that crypto ATMs processed $160 million in illicit transactions since 2019, with $30 million in 2023 alone. Illicit activity at these ATMs is double the industry average, comprising 1.2% of total volume.
The number of crypto ATMs in Australia has surged 17 times in two years, raising concerns over their use in scams and fraud by bad actors, warns TRM Labs.
Regulators are alarmed as illicit transactions via Bitcoin ATMs reach $160 million since 2019, according to TRM Labs.
Since 2019, the cash-to-crypto industry, led by crypto ATMs, has processed at least $160 million in illicit volumes, according to TRM Labs.
Recent research indicates significant Russian involvement in crypto-related cybercrimes, including darknet drug sales and ransomware attacks.
Russian-speaking threat actors are leading numerous crypto-related cybercrimes, including ransomware and darknet markets, with Garantex spearheading sanctioned transactions in 2023.
Russia leads illegal crypto activities in 2023, with Russian-speaking hacker groups making up 70% of ransomware earnings, according to a TRM Labs report.
A TRM Labs study reveals that Russian-speaking hackers accounted for nearly 70% of all cryptocurrency earnings from ransomware in 2023, highlighting their significant role in illegal crypto operations.
Cryptocurrency theft surged to $1.38 billion in the first half of 2024, according to TRM Labs.
Un ataque a una bolsa de Bitcoin en 2024 ha incrementado significativamente la cantidad de criptomonedas robadas, según un informe de TRM Labs.
