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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."
Il rapporto rileva una riduzione delle attività illecite Cripto nelle nazioni con regimi di licenza completi nel 2023: TRM Labs
L'analisi di TRM Labs è stata pubblicata lunedì in un rapporto che ha esaminato la Politiche globale Cripto del 2023 in 21 giurisdizioni che rappresentano il 70% dell'esposizione globale Cripto .
La Corea del Nord è stata responsabile di oltre 600 milioni di dollari in furti Cripto lo scorso anno: TRM Labs
I funzionari della sicurezza nazionale degli Stati Uniti hanno espresso preoccupazione circa l'uso di Cripto rubate da parte della Corea del Nord per sviluppare armi nucleari.
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 collabora con l'exchange australiano Cripto Swyftx per combattere le truffe
Il programma sperimenterà una novità assoluta a livello mondiale: gli utenti australiani Cripto che attivano l'autenticazione a due fattori sui loro account Criptovaluta riceveranno un pagamento pari a 10 dollari australiani in 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."
Gli alleati dell'ISIS hanno utilizzato le Cripto per raccogliere milioni: TRM Labs
Secondo la società di intelligence blockchain, gli affiliati della famigerata organizzazione terroristica utilizzano exchange centralizzati.
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.