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."
Nakikita ng Ulat ang Mas Kaunting Illicit Crypto na Aktibidad sa Mga Bansa na May Buong Licensing Regimes sa 2023: TRM Labs
Ang pagsusuri ng TRM Labs ay na-publish sa isang ulat noong Lunes na nagrepaso sa 2023 na pandaigdigang Policy sa Crypto sa 21 na hurisdiksyon na kumakatawan sa 70% ng global Crypto exposure.
Ang Hilagang Korea ay Responsable sa Mahigit $600M sa Mga Pagnanakaw ng Crypto Noong nakaraang Taon: TRM Labs
Ang mga opisyal ng pambansang seguridad ng US ay nagtaas ng mga alalahanin tungkol sa paggamit ng North Korea ng ninakaw na Crypto upang bumuo ng mga sandatang nuklear.
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.
Nakipagsosyo ang TRM Labs Sa Aussie Crypto Exchange Swyftx para Labanan ang Mga Scam
Susubukan ng programa ang isang maliwanag na global muna kung saan ang mga Aussie Crypto user na nag-activate ng two-factor authentication sa kanilang mga Cryptocurrency account ay babayaran ng AUD $10 na halaga ng 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."
Ginamit ng Mga Kaalyado ng ISIS ang Crypto para Makataas ng Milyun-milyon: TRM Labs
Ang mga kaakibat ng kilalang teroristang organisasyon ay gumagamit ng mga sentralisadong palitan, sabi ng blockchain intelligence firm.
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.