TRM Labs

Consensus Magazine

Ang Bitcoin ay hindi na ang ginustong chain para sa mga naturang krimen dahil ang mga kriminal ay lumipat sa mga altcoin, iniulat din ng kumpanya ng blockchain analytics.

By Anna BaydakovaHun 28, 2023

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 Ari Redbord points out the most vulnerable parts of the crypto industry, noting that exploits on bridges and protocols are still happening at an "unprecedented" speed and scale.

May 26, 2023

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 roughly 70% from the same time period in 2022. Ari Redbord, TRM Labs Head of Legal and Government Affairs, joins "First Mover" to discuss the decline in crypto hacks so far this year.

May 26, 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 new report from security firm TRM Labs. "The Hash" panel weighs in on the drop.

May 24, 2023

Consensus Magazine

Ang mga parusa laban sa Tornado Cash, pati na rin ang pag-aresto noong nakaraang taon sa Mango Markets infiltrator, ay nag-uudyok sa mga hacker na ibalik ang kanilang pagnanakaw, naniniwala ang mga mananaliksik.

By Anna BaydakovaMay 22, 2023

The U.S. Treasury Department is out with a new report warning that decentralized finance (DeFi) services that aren’t compliant with anti-money laundering and terrorist financing rules pose “the most significant current illicit finance risk” in that corner of the crypto sector. TRM Labs Head of Legal and Government Affairs Ari Redbord breaks down the Treasury Department's first analysis of hazards in the DeFi space. Plus, his outlook on the crypto regulatory framework in the U.S.

Abr 10, 2023

The U.S. Treasury Department released a 40-page report stating that DeFi needs to comply with anti-money laundering rules. TRM Labs Head of Legal and Government Affairs Ari Redbord unpacks this report titled "Illicit Finance Risk Assessment of Decentralized Finance." He added, "DeFi is disintermediated...and that's the paradox we have here."

Abr 10, 2023

The Commodity Futures Trading Commission (CFTC) has named former White House official Carole House to chair the newly-formed tech advisory group with members that include executives from Circle, TRM Labs and Fireblocks. House joins "First Mover" to discuss her outlook for the group's approach to crypto regulation and reaction to SEC Chairman Gary Gensler suggesting again that proof-of-stake tokens are securities.

Mar 20, 2023

The European Union’s landmark new legislation, the Markets in Crypto Assets Regulation (MiCA), has been delayed due to technical reasons pushing the final vote till April. TRM Labs Senior Policy Advisor Isabella Chase discusses what this means for the crypto industry.

Ene 17, 2023

TRM Labs Senior Policy Advisor Isabella Chase discusses the vulnerabilities of the digital asset space and how her firm is helping to tackle the risks of open finance. Plus, insights into tracking North Korea's Lazarus hacking group and the industry implications of the European Parliament's decision to postpone voting for its Markets in Crypto Assets Regulation (MiCA) bill until April.

Ene 17, 2023