TRMラボ
違法ネットワークは、2025年の数兆ドルに上るステーブルコイン取引高のうち1,410億ドルを占めました
TRMラボによると、制裁関連の活動は昨年の違法な暗号通貨流通の86％を占めており、その大部分がステーブルコインプラットフォームを経由していた。
米国で7,300万ドルの暗号通貨詐欺により逃亡中の外国人に20年の懲役判決
米国の裁判官は、ダレン・リーに対し、7,300万ドルの暗号通貨詐欺で懲役20年の刑を言い渡しました。この詐欺は、カンボジアを拠点とする拠点を利用して、ソーシャルメディアや出会い系アプリを通じて被害者を標的にしていました。
TRMラボ、ゴールドマン・サックスの参加を得て7,000万ドルの資金調達でユニコーン企業に到達
同社のソフトウェアは、複数のブロックチェーンにわたる暗号通貨取引の追跡を専門としており、増加する暗号通貨犯罪を背景に、法執行機関や金融機関からの需要の高まりに対応しています。
TRMの報告によると、長年の減少傾向の後に暗号通貨の犯罪利用が急増
プロフェッショナル化が進む悪質プレーヤーの暗号資産は2025年に1,580億ドルに急増しましたが、デジタル資産全体の取引活動に占める割合は依然として減少傾向にあります。
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."
