Russian-language darknet platforms led in crypto drug revenue, generating over $1.7B in 2024, facilitated by TRON, Bitcoin, and Ethereum, as per TRM Labs.
The Trump administration's designation of drug cartels as terrorist organizations poses new risks for the digital asset community as crypto actors may face aggressive anti-terrorism prosecutions.
Privacy coins like Monero and stablecoins are overtaking Bitcoin in dark web transactions due to increased anonymity. Bitcoin's public ledger transparency has led to its decline in illicit use.
In 2024, over half of illicit crypto activities occurred on Tron, drawn by low fees and access to stablecoins.
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.
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, Tether, and TRM Labs collaborate with Spanish law enforcement to freeze $26 million in illicit cryptocurrency transactions.
Tron, Tether and TRM Labs, in collaboration with Spanish authorities, froze $26.4M linked to a European crypto laundering gang.
TRM Labs reports a significant drop in illicit activity within the Tron blockchain, highlighting the industry's ongoing battle against crypto crime.
TRON partners with Tether and TRM Labs to launch the T3 Financial Crime Unit, aiming to combat illicit crypto activities and boost TRX adoption.
TRM Labs reports that illicit blockchain use has decreased by 24% in 2023, making up just 0.4% of total crypto transactions.
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.
