TRM Labs


Regulación

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs

Almost half of all illicit crypto volume occurred on the TRON Blockchain, the report said.

(Alpha Rad/Unsplash)

Vídeos

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.

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Vídeos

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.

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Vídeos

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.

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Publicidad
Vídeos

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.

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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."

Recent Videos

Regulación

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs

TRM Labs' analysis was published in a report Monday that reviewed 2023 global crypto policy in 21 jurisdictions which represent 70% of global crypto exposure.

Illustration of Crypto Regulation Around the World from TRM Labs' Global Crypto Policy Review & Outlook 2023/24. Courtesy: TRM Labs (16:9)

Regulación

North Korea Was Responsible for Over $600M in Crypto Thefts Last Year: TRM Labs

U.S. national security officials have raised concerns about North Korea's use of stolen crypto to develop nuclear weapons.

Ari Redbord (TRM Labs)

Publicidad
Vídeos

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."

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Vídeos

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.

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