TRM Labs


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TRM Labs s'associe à la plateforme d'échange de Crypto australienne Swyftx pour lutter contre les escroqueries

Le programme testera une première mondiale apparente dans laquelle les utilisateurs australiens de Crypto qui activent l'authentification à deux facteurs sur leurs comptes de Cryptomonnaie recevront 10 AUD en Bitcoin.

Security (Jarmoluk/Pixabay)

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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.

Unchained

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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."

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Les alliés de l'EI ont utilisé la Crypto pour lever des millions de dollars, selon TRM Labs

Les affiliés de la célèbre organisation terroriste utilisent des échanges centralisés, a déclaré la société de renseignement blockchain.

Protestors with ISIS flag. Credit: Shutterstock/Musaib Mushtaq

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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.

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Consensus Magazine

Les systèmes de Ponzi Crypto ont coûté 7,8 milliards de dollars aux victimes en 2022, selon TRM Labs

Bitcoin n'est plus la chaîne préférée pour de tels crimes, car les criminels sont passés aux altcoins, a également rapporté la société d'analyse de blockchain.

hacker (Cybercrime / Getty Images)

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DeFi Is Most 'Vulnerable' to Crypto Hacks: TRM Labs

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.

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Crypto Hacks Are Down Significantly in 2023: TRM Labs

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.

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Attackers Left Empty-Handed as Crypto Hacks Fell 70% in Q1 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.

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Consensus Magazine

Les piratages de Crypto sont en baisse et les pirates ont tendance à restituer l'argent volé : rapport de TRM Labs

Les sanctions contre Tornado Cash, ainsi que l'arrestation l'année dernière de l'infiltré de Mango Marchés , motivent les pirates à restituer leur butin, estiment les chercheurs.

Crypto companies hit by newsletter breach (Mika Baumeister/Unsplash)

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