TRM Labs
Relatório descobre menos atividade Cripto ilícita em nações com regimes de licenciamento completo em 2023: TRM Labs
A análise do TRM Labs foi publicada em um relatório na segunda-feira que revisou a Política global de Cripto de 2023 em 21 jurisdições que representam 70% da exposição global às Cripto .
Coreia do Norte foi responsável por mais de US$ 600 milhões em roubos de Cripto no ano passado: TRM Labs
Autoridades de segurança nacional dos EUA levantaram preocupações sobre o uso de Cripto roubadas pela Coreia do Norte para desenvolver 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 $1.7 billion through November 2023. CoinDesk's Jennifer Sanasie breaks down "The Chart of the Day."
Singapore’s Approach to Crypto Regulation
The Monetary Authority of Singapore (MAS) recently released the second and final tranche of responses as feedback on a consultation paper of proposed regulations for crypto service providers. TRM Labs Senior Policy Advisor Angela Ang, who is also a former MAS regulator, shares insights into Singapore's approach to digital assets and crypto regulation.
TRM Labs faz parceria com a bolsa de Cripto australiana Swyftx para combater golpes
O programa testará uma aparente estreia global em que usuários australianos de Cripto que ativarem a autenticação de dois fatores em suas contas de Criptomoeda receberão AUD$ 10 em 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 $1 billion in illicit funds, including by North Korean hacker group Lazarus. Jennifer Sanasie presents "The Chart of the Day."
Aliados do ISIS usaram Cripto para arrecadar milhões: TRM Labs
Afiliados da notória organização terrorista usam exchanges centralizadas, disse a empresa de inteligência blockchain.
Crypto Criminals Have Moved On From Bitcoin to Other Altcoins: TRM Labs
Blockchain analytics firm TRM Labs has released a new report on the elicit crypto ecosystem, noting Bitcoin is no longer the preferred chain for criminals. TRM Labs Head of Legal and Government Affairs Ari Redbord discusses the key takeaways from the report, sharing insights into the latest on crypto crime and terror financing.
Esquemas de Ponzi de Cripto Custaram às Vítimas US$ 7,8 Bilhões em 2022: TRM Labs
O Bitcoin não é mais a cadeia preferida para esses crimes, pois os criminosos migraram para altcoins, informou também a empresa de análise de blockchain.
