Tether Freezes $5.2M in USDT from 12 Suspicious Addresses
[[{“value”:” Coinspeaker Tether Freezes $5.2M in USDT from 12 Suspicious Addresses Leading global stablecoin issuer Tether has once…
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TRM Labs
22 posts
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was…
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
[[{“value”:” While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space,…
Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9%…
UN probes $3B North Korean cyberattacks on crypto firms: Report
The United Nations is reportedly set to publish documents detailing its investigation later this month, or early next…
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had…
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…
Reports State at Least $1.7B Was Lost in Hacks and Exploits During 2023
Several reports that have recently surfaced have revealed the extent of losses that crypto platforms and users faced…
Crypto Training Demand Reach New Heights among Law Enforcement
Coinspeaker Crypto Training Demand Reach New Heights among Law Enforcement According to a survey conducted by TRM Labs,…
Crypto Exchange Swyftx Taps TRM Labs to Combat Scams
Rampant crypto scams in Australia prompt Swyftx exchange and TRM Labs to test a proactive solution with users.…