Blockchair's logo

 
News Aggregator

News Aggregator

6 days ago
Over half of illicit crypto activity in 2024 was on Tron: TRM Labs DLNews 6 days ago

Over half of illicit crypto activity in 2024 was on Tron: TRM Labs

In 2024, over half of illicit crypto activities occurred on Tron, drawn by low fees and access to stablecoins.

Tron TRM Labs
2 weeks ago
Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme Beincrypto 2 weeks ago

Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme

Tether, Tron, and TRM Labs helped Spanish authorities freeze $26.4 million in a crypto money laundering scheme, showcasing T3 FCU's growing influence in tackling crypto crime.

Tron Justin Sun Spanish authorities Tether TRM Labs
Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring Coinpedia 2 weeks ago

Tether, Tron, and TRM Labs Join Spanish Government to Crack Down on $26.4M Crypto Crime Ring

Tether, Tron, and TRM Labs team up with the Spanish government to arrest 23 people and seize $26.4M from a crypto crime ring, marking a win for regulation.

Tron Spain Bitcoin Tether TRM Labs
Tron, Tether And TRM Labs ‘T3 Financial Crime Unit’ Freeze $26 Million In Illicit Crypto 99Bitcoins 2 weeks ago

Tron, Tether And TRM Labs ‘T3 Financial Crime Unit’ Freeze $26 Million In Illicit Crypto

Tron, Tether, and TRM Labs collaborate with Spanish law enforcement to freeze $26 million in illicit cryptocurrency transactions.

Tron Spain Tether TRM Labs
Tron Collaborates with Spanish Authorities to Address Potential Crypto Laundering Scheme Coinotag 2 weeks ago

Tron Collaborates with Spanish Authorities to Address Potential Crypto Laundering Scheme

Spanish authorities team up with Tron, Tether, and TRM Labs to combat a European crypto laundering network.

Tron Spain Tether TRM Labs
Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang Cointelegraph 2 weeks ago

Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang

Tron, Tether and TRM Labs, in collaboration with Spanish authorities, froze $26.4M linked to a European crypto laundering gang.

Tron Spain Europe Tether TRM Labs
4 weeks ago
Tron (TRX) Reports Significant Decrease in Illicit Crypto Transfers Amid Evolving Trends, Says TRM Labs Coinotag 4 weeks ago

Tron (TRX) Reports Significant Decrease in Illicit Crypto Transfers Amid Evolving Trends, Says TRM Labs

TRM Labs reports a significant drop in illicit activity within the Tron blockchain, highlighting the industry's ongoing battle against crypto crime.

Tron TRM Labs
TRON’s Strategy to Combat Illicit Activity May Enhance TRX Adoption and Market Confidence Coinotag 17 Jan 2025

TRON’s Strategy to Combat Illicit Activity May Enhance TRX Adoption and Market Confidence

TRON partners with Tether and TRM Labs to launch the T3 Financial Crime Unit, aiming to combat illicit crypto activities and boost TRX adoption.

Tron Tether TRM Labs
Illicit use of blockchains represents just 0.4% of total crypto volume, TRM Labs finds The Block 16 Jan 2025

Illicit use of blockchains represents just 0.4% of total crypto volume, TRM Labs finds

TRM Labs reports that illicit blockchain use has decreased by 24% in 2023, making up just 0.4% of total crypto transactions.

TRM Labs
1 month ago
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec Cointelegraph 07 Jan 2025

US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec

Trump era evokes US crypto excitement reminiscent of the 'space race' says TRM Labs' Ari Redbord.

USA AI TRM Labs
Coalition Of Tether, Tron, TRM Labs Takes Action Against Crypto Crime, Freezing Over $100M Bitcoinist 03 Jan 2025

Coalition Of Tether, Tron, TRM Labs Takes Action Against Crypto Crime, Freezing Over $100M

Tether, Tron, and TRM Labs join forces to freeze $100M in criminal assets worldwide, marking a big step in blockchain security.

Tron Tether TRM Labs
Tether’s Coalition with Tron and TRM Labs Aims to Combat Crypto-Related Crime and Asset Misuse Coinotag 02 Jan 2025

Tether’s Coalition with Tron and TRM Labs Aims to Combat Crypto-Related Crime and Asset Misuse

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.

Tron Tether TRM Labs
Tether, Tron and TRM Labs Help Freeze $126 Million in USDT Linked to Crime Decrypt 02 Jan 2025

Tether, Tron and TRM Labs Help Freeze $126 Million in USDT Linked to Crime

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.

Tron Tether TRM Labs
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024 Cointelegraph 02 Jan 2025

Tether, Tron and TRM Labs jointly froze $126M USDT in 2024

Tether, Tron, and TRM Labs froze $126M USDT in 2024, highlighting crypto's traceability, according to Tether's CEO.

Tron Tether TRM Labs
The T3 Financial Crime Fighting of Tron and the fight against financial crime: 100 million dollars in USDT frozen Cryptonomist 02 Jan 2025

The T3 Financial Crime Fighting of Tron and the fight against financial crime: 100 million dollars in USDT frozen

Tron, Tether, and TRM Labs team up, freezing $100M in USDT to tackle financial crime. See how transparency and tech are changing the game.

Tron USDT Tether TRM Labs
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents Bitcoin.com 02 Jan 2025

T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

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.

Tron USDT Tether TRM Labs
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT Coindesk 02 Jan 2025

Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT

Tron's T3 unit successfully freezes $100M in USDT to tackle financial crime.

Tron USDT Tether TRM Labs
Top 5 Biggest Crypto Hacks of 2024 Coingape 26 Dec 2024

Top 5 Biggest Crypto Hacks of 2024

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.

CoinGape TRM Labs
5 months ago
Tether crypto, Tron, TRM Labs team up: ‘Our goal is to create…’ Ambcrypto 11 Sep 2024

Tether crypto, Tron, TRM Labs team up: ‘Our goal is to create…’

Tether, Tron, and TRM Labs form T3 Financial Crime Unit to combat illicit crypto activities.

cryptocurrency Tron Tether TRM Labs
TRON Leads Innovative T3 Financial Crime Unit with Tether and TRM Labs to Combat USDT-related Illicit Activities Coinotag 11 Sep 2024

TRON Leads Innovative T3 Financial Crime Unit with Tether and TRM Labs to Combat USDT-related Illicit Activities

TRON, Tether, and TRM Labs launched the T3 Financial Crime Unit to combat USDT-related illicit activities on September 10, 2024.

Tron USA USDT Tether TRM Labs
Is TRON Safu? TRONDAO Teams Up with Tether to Launch T3FCU Crime Unit 99Bitcoins 11 Sep 2024

Is TRON Safu? TRONDAO Teams Up with Tether to Launch T3FCU Crime Unit

TRON is teaming up with TRM Labs and Tether to launch T3FCU, a crime unit to combat fraud involving USDT.

Tron USDT Tether TRM Labs Crime Unit
Tether, Tron, and TRM Labs Partner to Fight Criminal USDT Activity Beincrypto 10 Sep 2024

Tether, Tron, and TRM Labs Partner to Fight Criminal USDT Activity

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 Justin Sun US Tether TRM Labs
TRON Partners with Tether to Fight Illicit USDT Transactions Cryptonews 10 Sep 2024

TRON Partners with Tether to Fight Illicit USDT Transactions

TRON collaborates with Tether and TRM Labs to combat illicit USDT transactions on the TRON blockchain.

Tron USDT Tether TRM Labs
Tether and TRON Team Up to Launch T3 Financial Crime Unit, Freezing $12 Million in USDT to Combat Crypto Scams Coinotag 10 Sep 2024

Tether and TRON Team Up to Launch T3 Financial Crime Unit, Freezing $12 Million in USDT to Combat Crypto Scams

Tether and TRON, alongside TRM Labs, have launched the T3 Financial Crime Unit, freezing $12 million in USDT to combat crypto scams.

Tron Crypto Scams USDT Tether TRM Labs
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime Bitcoin.com 10 Sep 2024

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime

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 (USDT) Crypto Crime Tether TRM Labs
Tether & TRON Crack Down On Crypto Crime, Will It Boost USDT Adoption? Coingape 10 Sep 2024

Tether & TRON Crack Down On Crypto Crime, Will It Boost USDT Adoption?

Tether teams up with TRON and TRM Labs to tackle crypto crime by forming a new financial crime unit to combat illicit USDT activities, aiming to improve crypto security.

Tron USA USDT Tether TRM Labs
T3 Financial Crime Unit Established To Combat Financial Crimes Coincu 10 Sep 2024

T3 Financial Crime Unit Established To Combat Financial Crimes

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.

Blockchain Tron USDT Tether TRM Labs
Tron Collaborates with TRM Labs and Tether to Combat Illegal Crypto Activities Coinotag 10 Sep 2024

Tron Collaborates with TRM Labs and Tether to Combat Illegal Crypto Activities

Tron partners with TRM Labs and Tether to address illegal crypto activities after a report reveals it accounts for 45% of illicit volume.

Tron Justin Sun Tether TRM Labs
Second Partnership News From Tether! Announced Their Giant Partnership With Tron (TRX)! Bitcoinsistemi 10 Sep 2024

Second Partnership News From Tether! Announced Their Giant Partnership With Tron (TRX)!

Tron (TRX), Tether (USDT), and TRM Labs have partnered to combat cryptocurrency crimes.

Tron USA Tether TRM Labs
TRON Takes Action Against Illicit Crypto Activity: New Task Force with Tether and TRM Labs Coinotag 10 Sep 2024

TRON Takes Action Against Illicit Crypto Activity: New Task Force with Tether and TRM Labs

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.

Tron Justin Sun Tether TRM Labs
Tron, Tether and TRM Labs Start Financial Crime Fighting Force Coindesk 10 Sep 2024

Tron, Tether and TRM Labs Start Financial Crime Fighting Force

Tron, Tether, and TRM Labs launch T3 Financial Crime Unit to combat misuse of USDT on the Tron blockchain.

Tron USA USDT Tether TRM Labs
Crypto ATMs: A Hotbed of Illicit Activity and Regulatory Crackdowns, Says Report Bitcoin.com 30 Aug 2024

Crypto ATMs: A Hotbed of Illicit Activity and Regulatory Crackdowns, Says Report

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.

cryptocurrency USA TRM Labs

Digest

Daily Weekly
Argentina Opposition Threatens Milei With Impeachment Over LIBRA Token Tweet: Reuters Coindesk 1 hour ago
Argentina Opposition Threatens Milei With Impeachment Over LIBRA Token Tweet: Reuters
Investors Eye Potential Growth in Altcoins Despite Recent Volatility Cointurk 2 hours ago
Investors Eye Potential Growth in Altcoins Despite Recent Volatility
Why Lightchain AI Could Be the Best Crypto Presale To Invest In- Lightchain AI Raises $16.2M as Solana Gains ETF Momentum TheNewsCrypto 4 hours ago
Why Lightchain AI Could Be the Best Crypto Presale To Invest In- Lightchain AI Raises $16.2M as Solana Gains ETF Momentum
Solana (SOL) Gearing Up? Key Levels Suggest Potential Surge To $264 Bitcoinist 17 hours ago
Solana (SOL) Gearing Up? Key Levels Suggest Potential Surge To $264
Bitcoin’s Growth Is Slowing—These 5 Cryptos Could Deliver Bigger Gains! CoinGabbar 10 hours ago
Bitcoin’s Growth Is Slowing—These 5 Cryptos Could Deliver Bigger Gains! Explore daily digest
Solana Tumbles to $194 – Is the ‘Ethereum Killer’ Dying? Cryptonews 6 days ago
Solana Tumbles to $194 – Is the ‘Ethereum Killer’ Dying?
Bitcoin price sells off after hot CPI print, but $100K remains in sight Cointelegraph 3 days ago
Bitcoin price sells off after hot CPI print, but $100K remains in sight
$100 to Millions? XRP and SOLANA Holders Are Banking on OFFICIALMAGACOIN.COM’s Ascent! Bitcoinsistemi 42 minutes ago
$100 to Millions? XRP and SOLANA Holders Are Banking on OFFICIALMAGACOIN.COM’s Ascent!
Court Grants 60-Day Pause in Binance, SEC Dispute Decrypt 2 days ago
Court Grants 60-Day Pause in Binance, SEC Dispute
CZ's Dog Made a Killing for One Memecoin Creator and Murdered Everyone Else Coindesk 2 days ago
CZ's Dog Made a Killing for One Memecoin Creator and Murdered Everyone Else Explore weekly digest

Trending topics