TRM Labs
Warga asing buron dijatuhi hukuman 20 tahun di AS atas penipuan kripto senilai $73 juta
Seorang hakim AS menjatuhi hukuman 20 tahun kepada Daren Li atas penipuan kripto senilai $73 juta. Penipuan tersebut menggunakan kompleks yang berbasis di Kamboja untuk menargetkan korban melalui media sosial dan aplikasi kencan.
TRM Labs mencapai status unicorn dalam penggalangan dana sebesar $70 juta dengan partisipasi Goldman
Perangkat lunak perusahaan ini mengkhususkan diri dalam melacak transaksi cryptocurrency di berbagai blockchain, memenuhi permintaan yang meningkat dari penegak hukum dan perusahaan keuangan di tengah naiknya kejahatan kripto.
Penggunaan kripto untuk kejahatan melonjak setelah bertahun-tahun mengalami penurunan stabil, menurut laporan TRM
Sementara aset kripto pelaku kejahatan yang semakin profesional meningkat pesat mencapai $158 miliar pada 2025, itu masih merupakan porsi yang menurun dari keseluruhan aktivitas aset digital.
Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.
Investors Need Privacy in a 'More and More Open Financial System,' Legal Expert Says
TRM Labs Head of Legal and Government Affairs Ari Redbord weighs in on the balance between decentralized control and customer protection in the crypto ecosystem. Plus, the significance of privacy enhancing technologies in the rapidly evolving financial system.
How to Protect Yourself From Crypto Hacks and Scams
Ari Redbord, Head of Legal and Government Affairs at TRM Labs, joins CoinDesk in this episode of open forum to address viewers' questions on crypto security and scam protection. Plus, the significance of securely storing private keys offline and tips for recognizing and protecting against scams.
Running With Crypto: 5 Questions With TRM Labs' Ari Redbord
TRM Labs Head of Legal and Government Affairs Ari Redbord answers five rapid fire questions from CoinDesk including the major concern in the crypto sector in 2024, his crypto hack education outlook and the runs he has been on with crypto folks.
Hacks Involving North Korea Are 'Even Greater Problem': Legal Experts
Ari Redbord, Head of Legal and Government Affairs at TRM Labs, joins "First Mover" to discuss the emerging hacks and exploits in the crypto industry in 2024. Plus, insights on the national security threat posed by hacks that involve North Korea.
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."
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."
