| Date | Title | Description |
| 03.09.2026 | Прекрасное — далеко | Прекрасное — далеко Когда в России появится инфраструктура для легального рынка криптовалют
С 1 сентября в России заработал закон о регулировании криптовалют, который позволяет российским инвесторам легально вкладываться в цифровые активы ч... |
| 03.09.2026 | Правила обращения | Правила обращения Как будут действовать новые правила работы с криптовалютами в России
Обращение криптовалют, которое основано на технологии «блокчейн», традиционно считается анонимным и неподконтрольным регулирующим органам. Российские вла... |
| 02.09.2026 | Hamas Crypto Network Fell to Blockchain Tracing: FBI Seized Funds and Thousands of Donor Records | By Ryan Cook
Published: Sep 02 2026, 3:24 PM EDT
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| 27.08.2026 | Moonwell Oracle Exploit Exceeds Full Annual Revenue: Third Failure in 11 Months | By Daniel Butler
Published: Aug 27 2026, 4:32 PM EDT
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| 27.08.2026 | TRM Labs Appoints MAS veteran Ziqing Ang as Head of Policy, APAC | (TRM), the company building AI-first solutions to disrupt criminal networks, counter national security threats, and support compliant financial institutions, has appointed Ziqing Ang as Head of Policy, APAC.
In this role, Ang will work with... |
| 25.08.2026 | Operation Economic Outcast Exposes Iranian Spies Who Hacked U.S. Infrastructure for $16.8M | By Joshua Mitchell
Published: Aug 25 2026, 8:17 AM EDT
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| 11.08.2026 | Crypto ATMs Extracted $389M From Elderly Victims in 2025 as AUSTRAC, US States Crack Down | By Clayton Lewis
Published: Aug 11 2026, 10:08 AM EDT
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| 10.08.2026 | Hackers Drain $7.9M From Coinsbuy; Monero Upgrade Kills Last Forensic Fallback | By William Chan
Published: Aug 10 2026, 11:50 AM EDT
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| 05.08.2026 | CoinRabbit and ChangeNOW Publish a Report on Financial Privacy in Digital Assets | Toronto, Canada, August 5th, 2026, Chainwire
The new report by CoinRabbit and ChangeNOW argues that crypto privacy is a protective tool against authoritarian oppression, corporate data leaks, and violent targeted attacks, moving the debate ... |
| 04.08.2026 | Senators Demand Trump’s SEC Chief Probe $TRUMP Memecoin as Illegal Scam | By Zachary Chambers
Published: Aug 04 2026, 3:23 PM EDT
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| 31.07.2026 | Ghost Exchange Shelbit Moved $4B in Iran Sanctions Funds Through Dubai | By Ryan Cook
Published: Jul 31 2026, 2:33 PM EDT
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| 30.07.2026 | OFAC Targets Iran’s Hormuz Bitcoin Toll Network, Blocks Eight Shadow Tankers | By Jackie Manning
Published: Jul 30 2026, 9:49 AM EDT
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| 29.07.2026 | Crypto Hacks Hit All-Time High as North Korea Drains Over $600M and AI Agents Become New Target | By Roger Satterfield
Published: Jul 29 2026, 6:38 AM EDT
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| 27.07.2026 | Triple-A Treasury Wallets Drained $11.8M Across Seven Chains in 31-Hour Attack | By Adrian Parham
Published: Jul 27 2026, 7:59 AM EDT
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| 25.07.2026 | EU Claims First-Ever Power to Ban Countries From Crypto After $120B Russia Evasion Ring | By Kyle Belmonte
Published: Jul 25 2026, 9:43 AM EDT
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| 22.07.2026 | Cardano Wallet Shuts Down: Signing Flaw Let Attackers Steal Keys From Public Blockchain | By Joshua Mitchell
Published: Jul 22 2026, 10:41 PM EDT
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| 22.07.2026 | Stablecoin BLC Loses Dollar Peg After Oracle Attack Drains $915K From 42DAO Protocol | By Shannon Harwood
Published: Jul 22 2026, 7:58 AM EDT
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| 21.07.2026 | Russia Clears Crypto Law That Turns $70B Sanctions Evasion Into Legal Infrastructure | By Scott McCain
Published: Jul 21 2026, 8:18 AM EDT
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| 20.07.2026 | Tankers Explode in Hormuz as Houthis Cut Saudi Arabia’s Only Bypass Route | By Collin Mercer
Published: Jul 20 2026, 2:14 PM EDT
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| 16.07.2026 | Cascade Hack Caps $34M in DeFi Vault Losses as Stolen USDC Escapes Circle Freeze | By Adrian Parham
Published: Jul 16 2026, 1:19 PM EDT
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| 16.07.2026 | Compromised Oracle Key Drains $18M From Ostium, Exposing DeFi’s Off-Chain Blind Spot | By Kyle Belmonte
Published: Jul 16 2026, 1:07 PM EDT
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| 15.07.2026 | Treasury Targets VPN Provider That Shielded Ransomware Groups for 12 Years | By Joshua Mitchell
Published: Jul 15 2026, 5:28 AM EDT
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| 14.07.2026 | Telegram’s t.me Domain Went Dark After OFAC Sanctions Listed a Single Channel Address | By Adrian Parham
Published: Jul 14 2026, 3:05 PM EDT
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| 03.07.2026 | Tether Froze 131 ISIS-K Wallets in Hours: Three Monero Addresses Remain Untouched | By Devin Culbertson
Published: Jul 03 2026, 6:16 AM EDT
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| 01.07.2026 | Four days to make victims fall in love: How global scammers use US tech to fleece people | The instructions were clear: He had four days to make each victim fall in love.
And there were a lot of victims.
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American-made AI models — chiefly ChatGPT and Gemini — have been used to build specialised software that allows s... |
| 30.06.2026 | Pig Butchering Ring Ordered to Pay $5.5M After Faking Crypto Profits on WhatsApp | By Mark Rutherford
Published: Jun 30 2026, 9:36 PM EDT
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| 30.06.2026 | Four days to make victims fall in love: How global scammers use US tech to fleece people | Getting your Trinity Audio player ready...
By ERIKA KINETZ
The instructions were clear: He had four days to make each victim fall in love.
And there were a lot of victims. Online, Safeer Mohammed Koorimannil, who was trafficked to a scam ce... |
| 25.06.2026 | CoinEx Flagged for $3.84B in Iran Flows: Blockchain Data Shows 8% Illicit Share | By Adrian Parham
Published: Jun 25 2026, 5:47 PM EDT
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| 27.05.2026 | UK Expands Crypto Sanctions to Curb Russian Sanctions Evasion : Analysis | On May 26, 2026, the United Kingdom imposed a significant new sanctions package targeting 18 cryptocurrency-related entities and individuals deeply embedded in networks that facilitate Russia’s circumvention of international trade restricti... |
| 15.05.2026 | Hackers armed with AI stoke fears for $130 billion crypto sector | Getting your Trinity Audio player ready...
By Ryan Weeks, Suvashree Ghosh and Sidhartha Shukla, Bloomberg News
The crypto hacks came a little over two weeks apart in April, netting the attackers almost $600 million in total while triggering... |
| 01.05.2026 | North Korean Hacking Groups Claimed Over 75% of All Crypto Hack Value in Past Year, Report Reveals | Blockchain intelligence firm TRM Labs reports that groups tied to North Korea have seized a commanding share of cryptocurrency thefts early in 2026. By the close of April, these operations accounted for approximately 76 percent of all docum... |
| 17.04.2026 | Sanctioned Crypto Platform Grinex Hit by $15 Million Cyber Theft, with Ties to Kyrgyz Exchange Tokenspot | On April 16, 2026, Grinex—a cryptocurrency exchange registered in Kyrgyzstan but deeply connected to Russian financial networks—suspended all operations after suffering a large-scale cyber intrusion. The platform stated that hackers had dra... |
| 14.04.2026 | Iran’s Cryptocurrency Toll System Emerges in the Strait of Hormuz, Posing Economic Chalenges : Analysis | Iran has introduced mandatory cryptocurrency payments for commercial vessels navigating the Strait of Hormuz. Blockchain analytics firm Chainalysis and blockchain intelligence company TRM Labs have both independently documented the latest s... |
| 02.03.2026 | AI Fraud Surges 500% as Criminals Supercharge Operations | Criminal networks are increasingly turning to genAI to boost the reach of scams and accelerate their operations, according to new data from TRM Labs, resulting in a 500% rise in AI‑enabled fraud in the past year, and more than $150 billion ... |
| 09.02.2026 | TRM Labs: $70 Million Series C Raised At $1 Billion Valuation For Scaling AI For Financial Crime And National Security | TRM Labs, a blockchain intelligence provider focused on disrupting criminal networks and countering national security threats, has closed a $70 million Series C funding round, valuing the company at $1 billion. The round was led by Blockcha... |
| 05.02.2026 | TRM Labs Announces $70M Series C |
SAN FRANCISCO, CA, TRM Labs, the company building AI solutions to disrupt criminal networks, announced a recently-closed USD 70 million Series C funding round.
>> Click here for more funding data on TRM Labs
>> To export TRM La... |
| 04.02.2026 | TRM Labs Raises $70M in Series C Funding | TRM Labs, a San Francisco, CA-based company that develops artificial intelligence solutions to counter criminal networks and national security threats, raised $70M in Series C funding.
The round was led by Blockchain Capital, with participa... |
| 04.02.2026 | TRM Labs Raises $70 Million To Expand Blockchain Crime Intelligence | TRM Labs Secures New Capital To Strengthen Blockchain Intelligence
TRM Labs has raised $70 million in fresh funding. The raise values the company at $1 billion. It marks a major step for the blockchain intelligence provider.
The round bring... |
| 04.02.2026 | TRM Labs raises $70M at $1B valuation as demand surges for blockchain intelligence
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Cookies | Blockchain intelligence company TRM Labs Inc. revealed today that it has raised $70 million in new funding on a $1 billion valuation to advance its artificial intelligence-enabled compliance and investigation solutions.
Founded in 2018, TRM... |
| 13.01.2026 | Illicit Crypto Transactions Reached All-Time High in Past Year, Report Claims | Illicit cryptocurrency transactions reached an all-time high of $158 billion in 2025, according to TRM Labs‘ newly released 2026 Crypto Crime Report. This figure marks a 145% increase from the $64.5 billion recorded in 2024, shattering the ... |
| 03.01.2026 | Notorious Bitcoin Hacker Gains Early Freedom, Citing Trump-Era Reform | Notorious Bitcoin hacker Ilya Lichtenstein secured early release from federal prison. His wife, Heather Morgan, also received an abbreviated sentence. They laundered billions stolen in the 2016 Bitfinex cryptocurrency hack. Both credit the ... |
| 03.01.2026 | В США досрочно освободили из тюрьмы Илью Лихтенштейна, сидевшего за отмывание денег и хищение $3,6 млрд с биржи Bitfinex... | Илья Лихтенштейн, который вместе с женой Хизер Морган в 2016 году взломал криптобиржу Bitfinex и получил доступ к активам на $3.6 млрд, был досрочно освобождён из заключения, благодаря смягчению приговора в рамках американского закона First... |
| 19.11.2025 | Why 2026 Could Be the Year of Regulated DeFi: 7 Reasons | Share
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For years, DeFi (decentralized finance) has kind of existed like a wild-west corner of the crypto world — innovative, fast-moving, but also messy, risky and sometimes honestly confusing even for advanced trader... |
| 21.10.2025 | Comment | The Dark Side of Crypto | Cryptocurrency has transformed the financial landscape. It offers freedom, accessibility, and the potential to generate significant wealth. Yet this innovation has also created new risks – not only to systems, but to people.
As security sys... |
| 20.10.2025 | Elliptic Provides Holistic Blockchain Analytics Tech to Screen Addresses Linked to Pig Butchering Scams | The US this past week had announced the seizure of approximately $15 billion in Bitcoin from a so-called forced-labor pig butchering scam operation. As reported, the United States government noted that $15 billion worth of BTC was linked to... |
| 17.10.2025 | Americans are losing millions to scammers at crypto ATMs. Here’s how companies profit – CNN | Curt Devine, Majlie de Puy Kamp, Yahya Abou-Ghazala, Casey Tolan, Kyung Lah, Amy O’Kruk, Byron Manley and Eleanor Stubbs | CNN
October 14, 2025
“I’m not sure these companies really believe it’s in their own monetary interest,” said James Br... |
| 12.08.2025 | Blockchain Intelligence Firm TRM Labs Announces Updates to Address Crypto-related Risks | Listen to this article
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TRM Labs, a blockchain intelligence platform, continues to develop products and shared its latest updates, designed to empower investigators, compliance teams, and intelligence professionals... |
| 27.06.2025 | Bigger bitcoin HODL: Time for 10% to 40% of portfolio in crypto, says financial advisor Ric Edelman | Watch Daily: Monday - Friday, 3 PM ET
Influential financial advisor Ric Edelman this week issued a call to hold anywhere from 10% to 40% of an investor portfolio in cryptocurrencies.
Edelman, who heads the Digital Assets Council of Financia... |
| 21.06.2025 | Singapore's Crypto Landscape: A New Era of Regulation | Singapore is a beacon in the world of finance. Its skyline glimmers with ambition. But beneath this surface, the tides of cryptocurrency are shifting. The Monetary Authority of Singapore (MAS) has tightened its grip on the crypto industry. ... |
| 21.06.2025 | The Battle Within: A Journey Through Cancer and Family Resilience | Cancer is a thief. It steals peace, joy, and sometimes, life itself. For Kiranjeet Kaur, it was a thief that came knocking unexpectedly. In July 2023, at the age of 53, she received a diagnosis that would change her life forever: Stage 2 br... |
| 20.06.2025 | CNA Explains: Singapore's tightened crypto licensing rules – 'closing the door' or 'raising the bar'? | Listen
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SINGAPORE: The Monetary Authority of Singapore (MAS) has moved to tighten its regulation of unlicensed cryptocurrency firms operating in the country.
D... |
| 02.06.2025 | How to Recover Lost or Stolen Cryptocurrency: The Ultimate Guide to Crypto Recovery | Share
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The challenge of finding effective crypto recovery mechanisms is more urgent than ever before. According to The FBI’s Internet Crime Complaint Center, losses from crypto fraud in 2024 increased compared to 2023... |
| 31.05.2025 | The Dark Side of Digital Gold: Rising Violence in the Crypto World | Cryptocurrency was born from the dream of financial freedom. It promised a world where individuals could control their wealth without banks or governments. But this dream has a shadow. As the value of digital currencies skyrockets, so does ... |
| 29.05.2025 | Crypto crime spills over from behind the screen to real-life violence | While the allegations are still emerging, they come just weeks after 13 people were indicted on federal charges in Washington, D.C., accused of combining computer hacking and money laundering with old-fashioned impersonation and burglary to... |
| 28.05.2025 | Why ‘wrench attacks’ on wealthy crypto holders are on the rise | The draw
Cryptocurrencies like bitcoin offer traders full control of their funds without the need for a bank or permission from a government to buy, sell or hold it. The trade-off is that if funds are lost or stolen, there can be no way to ... |
| 23.05.2025 | Commentary: Crypto crime is the future. Bank heists are history | PARIS: With Bitcoin reaching a new record, it shows more investors are getting swept up in the dream of “being their own bank” via tokens that can be transferred instantly and anonymously outside the traditional financial system. Yet at the... |
| 19.03.2025 | Arda Raises Pre-Seed to Build Real Estate’s Operating System, Led by Ex-Goldman MD & JPMC Crypto Head | New York, United States, March 19th, 2025, Chainwire
Arda, a company developing a universal operating system for real estate, has raised $3 million in a pre-seed funding round led by Lightshift. The investment supports Arda’s initiative to ... |
| 10.03.2025 | Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex | Image: United States Department of Justice
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international crackdown on a platform accused of helping criminals launder billions of do... |
| 26.02.2025 | Blockchain Intelligence Firm TRM Labs Expands Wallet Screening Solution to Combat Crypto Fraud | Listen to this article
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TRM Labs, the enabler of blockchain intelligence solutions, announced an expanded use case for its Wallet Screening solution, enabling fraud prevention teams at FIs and crypto exchanges to b... |
| 25.02.2025 | Bybit's Bold Move: Rebuilding Trust After a $1.5 Billion Heist | In the fast-paced world of cryptocurrency, trust is as fragile as glass. One crack, and the whole structure can shatter. Bybit, the second-largest crypto exchange, faced a monumental challenge when it fell victim to a staggering $1.5 billio... |
| 23.02.2025 | Bybit Releases API of Suspicious Wallet on “Black List” as Part of Recovery Bounty Program | Dubai, United Arab Emirates, February 23rd, 2025, Chainwire
Bybit, the world’s second-largest cryptocurrency exchange by trading volume, has announced a new API updating a black list of suspicious wallet addresses identified so far. The API... |
| 19.02.2025 | Strengthening cyber resilience -- cautious collaboration between organizations and third-party vendors needed | Ransomware is continuously on the rise. Despite multiple major law enforcement actions against ransomware groups over the past year, there has been a significant increase in ransomware attacks between 2023 and 2024. Interestingly enough, th... |
| 19.11.2024 | TRM Labs Shares Insights After Ilya Lichtenstein Sentenced For Roles In Bitfinex Hack As Government Recovers $10B in Stolen Assets | Listen to this article
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Ilya Lichtenstein was sentenced to 60 months for his alleged role in laundering more than 120,000 Bitcoin, which was reportedly stolen from the crypto exchange Bitfinex in 2016. This was the... |
| 04.09.2024 | Trump Family Members Hacked to Promote Apparent Crypto Scam
Crypto Saw Lowest Monthly Losses to Hacks in August YTD: Immunefi | The X accounts of Donald Trump's daughter-in-law and daughter were apparently hacked Tuesday evening to promote a token purportedly tied to World Liberty Financial, the upcoming crypto project touted by family members in recent days.
Lara a... |
| 08.07.2024 | Hackers Have Stolen More Than £1BN in Crypto Already This Year | In the first six months of 2024, hackers have stolen around $1.38 billion (£1.07bn) in crypto—which is twice as much as was taken in the first half of 2023, when roughly $657m (£512m) was pilfered.
TRM Labs’ threat intelligence team uncover... |
| 05.07.2024 | Crypto Hacks Skyrocket in First Half of 2024, Stolen Money Doubles to $1.4 Billion | By Joseph Henry
Published Jul 5, 2024 12:04PM EDT
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The cryptocurrency market has seen a dramatic rise in stolen funds in the first half o... |
| 21.05.2024 | Crypto Sleuth Ogle Proposes Security-Centric 'Glue' Blockchain
Over $67M in Crypto Lost to Hacks and Exploits in February: Immunefi Report | Pseudonymous crypto sleuth Ogle has witnessed plenty of failures while investigating DeFi hacks. He's part of a cottage industry of security experts who clean up the mess from attackers targeting crypto-finance projects almost daily. His sp... |
| 14.05.2024 | Tether freezes $5 million in USDT amid phishing concerns | Tether, the world’s largest stablecoin issuer, has taken decisive action by freezing $5.2 million in USDT, distributed across 12 Ethereum (ETH) wallets, to address and mitigate phishing-related security threats.
This move is part of Tether’... |
| 15.04.2024 | Global Efforts Curb Crypto Hacks and Fraud, But Challenges Remain in Hong Kong | In 2023, the cryptocurrency ecosystem saw a significant decline in illicit activity, according to data from TRM Labs.
Despite the overall proportion of total illicit funds shrinking by 9 percent year-on-year, criminals still handled over US... |
| 11.04.2024 | TRM Labs Welcomes Former INTERPOL President Boon Hui Khoo as Senior Advisor | - |
| 24.01.2024 | North Korean Crypto Hackers Have the Highest Recorded Levels of Activity From 2016 to 2023 | Joseph Henry, Tech Times 24 January 2024, 10:01 am |
| 28.12.2023 | Meet the cybercriminals of 2023 | Once again we look back at the past year in cybercrime and those who we lost… to the law. This year was no different to last: We saw another round of high-profile busts, arrests, sanctions and prison time for some of the most prolific cyber... |
| 22.11.2023 | Sekoia: Latest in the Financial Sector Cyber Threat Landscape | A new report from French-based cybersecurity company Sekoia describes evolutions in the financial sector threat landscape. The sector is the most impacted by phishing worldwide and is increasingly targeted by QR code phishing.
The financial... |
| 17.10.2023 | Hamas Struggles To Earn Crypto But Raises Money In Other Ways | Palestinian members of the Ezzedine al-Qassam Brigades, the armed wing of the Hamas movement, take ... [+] part in a gathering in Gaza city (Photo credit should read MAHMUD HAMS/AFP via Getty Images)AFP via Getty Images |
| 09.10.2023 | Blockchain Intelligence Firm TRM Labs Expands US Presence, Makes Key Appointments | TRM Labs is pleased to announce the appointment of Ethan Bronstein and LC Cook to leadership roles on the US sales team.
Ethan Bronstein joins TRM Labs “as VP National Security Sales and LC Cook joins the company as VP Civilian Sales.” Thes... |
| 07.09.2023 | North Korean Hackers Breach Russian Aerospace Institute Amid Ukraine Conflict, Microsoft Report Reveals | John Lopez, Tech Times 07 September 2023, 10:09 am
Microsoft Corp revealed that North Korean hackers breached a Russian aerospace research institute earlier this year, Reuters reports.
While Microsoft did not disclose the identity of the vi... |
| 23.08.2023 | FBI says North Korean hackers preparing to cash out after high-profile crypto hacks | The U.S. government said it believes North Korean hackers are preparing to cash out millions of dollars stolen during a spate of high-profile crypto hacks.
On Tuesday, the FBI warned cryptocurrency companies about recent blockchain activity... |
| 21.07.2023 | ISIS Allies Used Crypto to Raise Millions: TRM Labs | Terrorist groups worldwide associated with terrorist group ISIS routinely use crypto for fundraising, which in some cases helped then secure supporters, blockchain analytics firm TRM Labs said in a new report.
According to TRM, multiple pro... |
| 20.04.2023 | TRON DAO Launches Podcast Interviewing Crypto Policy and Regulation Experts | Geneva, Switzerland, April 20th, 2023, Chainwire
TRON DAO has launched the TRON Policy Report (TPR) Podcast as an informative conversation on the latest developments in cryptocurrency regulation. Host Andrew Hemingway, Policy Lead for TRON... |
| 23.01.2023 | The U.S. And Allies Go After Crypto Exchange And Russian Money Laundering | The Treasury Department Building In Washington Dc, February 22, 1999. (Photo By Alex Wong/Getty ... [+] Images)Getty Images |
| 03.01.2023 | $3.7 billion was lost to crypto scams and hacks in 2022 - the worst year in the market's history | $3.7 billion was lost to crypto scams, hacks, and exploits in 2022, according to blockchain audit firm CertiK.
That marks the worst year ever for the industry, which lost $3.2 billion in 2021.
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Cryptocurrency markets lost $3.7 ... |
| 02.01.2023 | North Korean hackers are posing as VC firms to steal crypto - and a blockchain expert says 2023 could bring more cyberattacks than ever | North Korea's infamous Lazarus Group is mimicking venture capital firms and banks to steal cryptocurrencies, according to Kaspersky.
The state-sponsored cybercrime group is creating domains that present themselves as well-known Japanese, US... |
| 29.11.2022 | TRM Announces Launch of Beacon Network to Accelerate Recovery of Stolen Crypto Funds | Network facilitates real-time communication between law enforcement and crypto platforms during hacks and other critical incidents
TRM Labs, the leader in blockchain intelligence solutions, announced the launch of the Beacon Network, the fi... |
| 11.11.2022 | U.S.A-based TRM Labs raises USD 70 million in Series B Expansion | San Francisco, the U.S.A-based blockchain intelligence company TRM Labs raised USD 70 million in recent funding. The Series B expansion round took place on November 9, 2022. Thoma Bravo led the financing for the company. Meanwhile, Goldman ... |
| 10.11.2022 | Blockchain intel firm TRM Labs scores $70m expanded Series B | Blockchain intelligence firm TRM Labs has raised a $70 million expanded Series B round, bringing the total raise to $130 million.
TRM raises $70m in expanded Series B round
The round, led by fintech-focused private equity firm Thoma Bravo, ... |
| 10.11.2022 | Blockchain Intelligence Firm TRM Raises $70M Led by Thoma Bravo | TRM Labs, a blockchain intelligence company, has announced a $70 million expansion to the company’s Series B funding round, “bringing the raise to $130 million in total.”
The investment round was “led by Thoma Bravo, a leading software inve... |
| 10.11.2022 | Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led by Thoma Bravo | Goldman Sachs, PayPal Ventures, Amex Ventures, Citi Ventures and other leading financial institutions and their venture capital divisions participated in the financing, supporting TRM’s mission to create a safer blockchain ecosystem
TRM Lab... |
| 09.11.2022 | TRM Labs Announces $70 Million Series B |
SAN FRANCISCO, CA, TRM Labs, a leading blockchain intelligence company, has announced a $70 million expansion to the company's Series B funding.
>> Click here for more funding data on TRM Labs
>> To export TRM Labs funding d... |
| 09.11.2022 | Goldman Sachs-backed blockchain startup TRM Labs lands $70M Series B to monitor and detect crypto fraud and financial crimes | Blockchain and crypto hack is on the rise. In the past decade, hackers and scammers stole over $12 billion in crypto assets in the past decade. But the rate has accelerated this year as cybercriminals stole $1.4 billion in crypto assets in ... |
| 09.11.2022 | TRM Labs Raises $70M Series B Expansion Funding | TRM Labs, a San Francisco, CA-based blockchain intelligence company, raised $70M in Series B funding.
The round was led by Thoma Bravo, with participation from Goldman Sachs, PayPal Ventures, Amex Ventures, and Citi Ventures. The expansion ... |
| 09.11.2022 | Blockchain intelligence startup TRM Labs raises $70M in additional funding
Show your support for our mission by joining our Cube Club and Cube Event Community of experts. Join the community that incl... | TRM Labs Inc., a startup with a platform for tracking digital asset transactions, today announced that it has secured a $70 million investment led by Thoma Bravo.
The investment was provided as an extension to a Series B funding round that ... |
| 09.11.2022 | Leading Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion Led by Thoma Bravo | Goldman Sachs, PayPal Ventures, Amex Ventures, Citi Ventures and other leading financial institutions and their venture capital divisions participated in the financing, supporting TRM’s mission to create a safer blockchain ecosystem |
| 09.11.2022 | TRM Labs’ Financial-Service Backers Come Back For More In $70 Million Series B Expansion | Financial-services companies are adding to their private-market investments in TRM Labs.getty |
| 14.09.2022 | Ethereum Merge nears final countdown as bitcoin and ether inch higher | Ethereum's long-awaited merge event is set to happen around Wednesday or Thursday, the Ethereum Foundation said.
It will entail switching the blockchain from proof-of-work to proof-of-stake, and is meant to dramatically reduce energy use.
A... |
| 13.09.2022 | Ethereum Merge Explained: Experts break down the risks of the long-awaited crypto update | Ethereum's so-called merge is set for sometime around Thursday, according to the Ethereum Foundation.
The switch from a proof-of-work to a proof-of-stake blockchain is meant to resolve high traffic and transaction fees via more energy effic... |
| 25.08.2022 | Tornado Cash was the preferred 'laundering tool' for most NFT scammers before it was sanctioned by the US Treasury, says Elliptic | Tornado Cash was the "laundering tool of choice" for 52% of NFT scammers, Elliptic Enterprises wrote in a report.
Tornado Cash was the source of $137.6 million of cryptoassets processed by NFT marketplaces.
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| 12.08.2022 | Dutch police arrested a suspected developer of the US-sanctioned Tornado Cash crypto mixer and are looking into potentially more arrests | A developer of the sanctioned Tornado Cash platform has been arrested by Dutch Police.
The platform was sanctioned by the US Treasury this week over connections to North Korean money laundering.
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The Netherlands Crime Agency (F... |
| 09.08.2022 | North Korea has laundered $1 billion in crypto via Tornado Cash - and the US Treasury just slammed the platform with sanctions | The US Treasury sanctioned Tornado Cash, a cryptocurrency platform used by criminals for obscuring origins of funds.
As of Monday, all US entities or persons are barred from using Tornado Cash.
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The US Treasury Department's Off... |
| 14.07.2022 | Crypto compliance provider TRM Labs is helping top Wall Street firms like JPMorgan wade into digital assets | Advertisement
Esteban Castaño, TRM Labs cofounder and CEO.TRM Labs
TRM Labs offers compliance and risk-management tools to finance firms and regulators.
This February, JPMorgan announced a strategic investment in TRM Labs.
TRM Labs' cofound... |
| 12.07.2022 | Watch Out for Illicit Actors Gaming Crypto Games | Play-to-earn (P2E) crypto games are emerging as a popular blockchain application that is likely to bring a high risk for scams and money laundering, especially once the crypto winter thaws.
Although P2E crypto tokens, like a lot of the cryp... |
