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TRM Labs
North Korean Hackers Stole $600M Worth of Crypto in 2023: TRM Labs
Data from TRM Labs shows that North Korean hackers stole $600 million worth of crypto in 2023. The total amount of funds stolen decreased by 30% from 2022 to 2023, after dramatically increasing the year before. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."
Informe revela menor actividad ilícita de Cripto en países con licencias completas en 2023: TRM Labs
El análisis de TRM Labs se publicó en un informe el lunes que revisó la Regulación Cripto global de 2023 en 21 jurisdicciones que representan el 70% de la exposición Cripto global.
Corea del Norte fue responsable de más de 600 millones de dólares en robos de Cripto el año pasado: TRM Labs
Funcionarios de seguridad nacional de Estados Unidos han expresado su preocupación por el uso de Cripto robadas por parte de Corea del Norte para desarrollar armas nucleares.
Crypto Hack Volumes Fell by More Than 50% in 2023: TRM Labs
Data from TRM Labs shows that hack volumes in crypto fell by more than 50% in 2023 when compared to the year before. While the number of attacks remained relatively stable, the firm notes that the amount of funds stolen shrunk to $1.7 billion through November 2023. CoinDesk's Jennifer Sanasie breaks down "The Chart of the Day."
Singapore’s Approach to Crypto Regulation
The Monetary Authority of Singapore (MAS) recently released the second and final tranche of responses as feedback on a consultation paper of proposed regulations for crypto service providers. TRM Labs Senior Policy Advisor Angela Ang, who is also a former MAS regulator, shares insights into Singapore's approach to digital assets and crypto regulation.
TRM Labs se asocia con la plataforma australiana de intercambio de Cripto Swyftx para combatir las estafas.
El programa probará una aparente primicia mundial en la que los usuarios de Cripto australianos que activen la autenticación de dos factores en sus cuentas de Criptomonedas recibirán AUD $10 en Bitcoin.
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 heated, and whether SBF might testify as a final Hail Mary for the defense.
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 alleged the service was used to launder more than $1 billion in illicit funds, including by North Korean hacker group Lazarus. Jennifer Sanasie presents "The Chart of the Day."
Aliados de ISIS usaron Cripto para recaudar millones: TRM Labs
Los afiliados de la notoria organización terrorista utilizan intercambios centralizados, afirmó la firma de inteligencia blockchain.
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 Legal and Government Affairs Ari Redbord discusses the key takeaways from the report, sharing insights into the latest on crypto crime and terror financing.