TRM Labs
Breaking Down the Poly Network Hack, the Largest DeFi Attack in Crypto History
Joseph McGill of crypto-tracking software firm TRM Labs shares insights into the Poly Network hack, the largest DeFi attack in crypto history, and how his firm is helping combat the risks of open finance. Plus, debunking the potentially false narrative about criminal activity in crypto.
Binibigyang-diin ng Senador ng Republikano ang Labanan ng Bitcoin sa Pag-alis ng mga Criminal Baggage
Si Sen. Chuck Grassley ay gumagamit ng "deeply flawed" na mga pagtatantya ng ipinagbabawal na aktibidad ng Bitcoin upang tawagan ang mas malapit na pagsusuri sa industriya, ayon sa maraming Crypto intelligence firms.
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
India's largest crypto exchange WazirX, which Binance acquired in 2019, has partnered with crypto-tracking software firm TRM Labs to enhance anti-fraud and anti-money laundering features. WazirX Founder and CEO Nischal Shetty denies claims that its deal with TRM Labs is connected to Binance's string of warnings from global financial regulators. "In India, there are no regulations around crypto. What we are doing is... to self regulate ourselves, and transaction monitoring is an important aspect," Shetty said.
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
Russian-based ransomware hacking group REvil is demanding $70 million in bitcoin from at least 200 U.S. companies, and President Biden says he's ordering a full investigation on the attack. Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, discusses crypto's role in these ransomware attacks and how TRM Labs can help prevent crypto fraud and financial crimes.
TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight
San Francisco-based intelligence firm TRM Labs, which builds crypto-tracking software, has raised $14 million in its latest equity round. "The Hash" panel delves into cryptocurrency tracking going mainstream and the power of blockchain analysis.
Ang TRM Labs ay nagtataas ng $14M bilang Crypto Tracking Steps into Spotlight
Ang San Francisco intelligence firm ay nakakita ng pagtaas ng kita habang ang pagsusuri ng blockchain ay nagiging mainstream.
Ang TRM ay Isinasaksak sa Dogecoin Blockchain para Maaalis ang Krimen sa Crypto
Naniniwala ang PayPal-backed firm na ang isang DASH of compliance ay makakatulong sa pag-udyok sa higit pang pag-aampon ng meme-based Cryptocurrency.
Nilalayon ng Panuntunan ng Wallet ng FinCEN na Isara ang Crypto-Cash Reporting Gap, Sabi ng Opisyal
Hinikayat ng Deputy Director ng FinCEN na si Michael Mosier ang mga nagkokomento na magbigay ng praktikal, teknikal na feedback sa panuntunan.
Ang PayPal-Backed Blockchain Analytics Firm ay Kumuha ng Dating US Treasury Adviser
Ang TRM Labs, isang blockchain analytics firm na may suporta mula sa PayPal, ay idinaragdag si Ari Redbord bilang pinuno nito ng legal at government affairs.
