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TRM Labs

Security (Jarmoluk/Pixabay)
Policy
Regulations
TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams
The program will trial an apparent global first in which Aussie crypto users who activate two-factor authentication on their cryptocurrency accounts will be paid AUD $10 worth...
Security (Jarmoluk/Pixabay)
By Amitoj Singh
Nov 28, 2023 at 6:45 a.m. UTC
Nov 28, 2023
RegulationsSwyftxTRM LabsAustraliaCryptoBlockchainScamsSecurity
How Heated Sidebars During the SBF Trial Could Impact the Jury’s Decision
Unchained
Trm labs
How Heated Sidebars During the SBF Trial Could Impact the Jury’s Decision
Ari Redbord, Global Head of Policy at TRM Labs, discusses why Caroline Ellison’s testimony has been the most critical in the case so far, why sidebars in the courtroom can get...
How Heated Sidebars During the SBF Trial Could Impact the Jury’s Decision
By CoinDesk Staff
Oct 16, 2023 at 2:14 p.m. UTC
Oct 16, 2023
TRM LabsAri RedbordCaroline ellisonUnchained cdtv
Tornado Cash Trading Volumes Plunged After U.S. Sanctions: TRM Labs
Video
Cdtv
Tornado Cash Trading Volumes Plunged After U.S. Sanctions: TRM Labs
Overall usage of crypto mixer Tornado Cash dropped 90% following U.S. sanctions, a new report from blockchain analytics firm TRM Labs shows. The U.S. Department of Justice has...
Tornado Cash Trading Volumes Plunged After U.S. Sanctions: TRM Labs
By CoinDesk Staff
Oct 12, 2023 at 3:32 p.m. UTC
Oct 12, 2023
cdtvNorth KoreaChartDay_SponsorTRM LabsTornado Cashlazarus
Protestors with ISIS flag (Shutterstock/Musaib Mushtaq)
Policy
Isis
ISIS Allies Used Crypto to Raise Millions: TRM Labs
Affiliates of the notorious terrorist organization use centralized exchanges, the blockchain intelligence firm said.
Protestors with ISIS flag (Shutterstock/Musaib Mushtaq)
By Anna Baydakova
Jul 21, 2023 at 3:10 p.m. UTC
Jul 21, 2023
ISISTRM Labs
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
Video
Cdtv
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
Blockchain analytics firm TRM Labs has released a new report on the elicit crypto ecosystem, noting Bitcoin is no longer the preferred chain for criminals. TRM Labs Head of Le...
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
By CoinDesk Staff
Jul 5, 2023 at 2:35 p.m. UTC
Jul 5, 2023
cdtvFM ClipTRM Labscrypto crimeAri Redbord
Cybercrime / Getty Images
Consensus Magazine
Trm labs
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Bitcoin is no longer the preferred chain for such crimes as criminals have moved onto altcoins, the blockchain analytics company also reported.
Cybercrime / Getty Images
By Anna Baydakova
Jun 28, 2023 at 12:00 p.m. UTC
Jun 28, 2023
TRM LabsHacksScams
DeFi Is Most 'Vulnerable' to Crypto Hacks: TRM Labs
Video
Cdtv
DeFi Is Most 'Vulnerable' to Crypto Hacks: TRM Labs
A recent TRM Labs report show crypto hacks are down 70% in Q1 2023, coming off of a record year of crypto funds stolen in 2022. TRM Labs head of legal and government affairs A...
DeFi Is Most 'Vulnerable' to Crypto Hacks: TRM Labs
By CoinDesk Inc
May 26, 2023 at 2:34 p.m. UTC
May 26, 2023
cdtvFM ClipTRM LabsSocial_ClipAri Redbord
Crypto Hacks Are Down Significantly in 2023: TRM Labs
Video
Cdtv
Crypto Hacks Are Down Significantly in 2023: TRM Labs
A new report from TRM Labs reveals crypto hacks are down significantly at the start of 2023. Roughly $400 million worth of crypto was stolen in the first quarter, that’s down...
Crypto Hacks Are Down Significantly in 2023: TRM Labs
By CoinDesk Staff
May 26, 2023 at 2:16 p.m. UTC
May 26, 2023
cdtvFM ClipTRM LabsAri Redbord
Attackers Left Empty-Handed as Crypto Hacks Fell 70% in Q1 2023
Video
Cdtv
Attackers Left Empty-Handed as Crypto Hacks Fell 70% in Q1 2023
Attacks on token protocols and crypto projects dropped a staggering 70% in Q1 2023 compared to the same period last year when greed and valuations ran rampant, according to a...
Attackers Left Empty-Handed as Crypto Hacks Fell 70% in Q1 2023
By CoinDesk Staff
May 24, 2023 at 5:08 p.m. UTC
May 24, 2023
cdtvHash clipTRM LabsHack
(Mika Baumeister/Unsplash)
Consensus Magazine
Trm labs
Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report
The sanctions against Tornado Cash, as well as last year's arrest of the Mango Markets infiltrator, motivate hackers to return their loot, researchers believe.
(Mika Baumeister/Unsplash)
By Anna Baydakova
May 22, 2023 at 9:41 p.m. UTC
May 22, 2023
TRM LabsHacksExploitsDeFi