Tether, Tron, and TRM Labs launched T3 FCU to fight criminal activity involving USDT on TRON, recovering millions from scams.
The post Tether, Tron, and TRM Labs Partner to Fight Criminal USDT Activity appeared first on BeInCrypto.
Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, even though criminals still handled over $34 billion worth of cryptocurrencies, Blockchain analytics...
Involved in one-third of total damage TRM Labs, an American blockchain intelligence company, announced in its latest report on the 5th that in 2023, the amount of damage caused by hacking of crypto assets (virtual currency) believed to be related to...
Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit activity than those in less regulated jurisdictions in 2023.
North Korea-affiliated attackers stole around $600 million worth of cryptocurrencies last year, according to blockchain analytical firm TRM Labs. The amount could rise to as much as $700 million if the Dec. 31 hack of Orbit Chain is linked to the...
Market is revitalized due to increased interest Cryptoassets are attracting widespread interest from individuals to startups looking to leverage blockchain technology, with some companies allocating a portion of their balance sheets to assets like...
Law enforcement worldwide is receiving training to tackle crypto crimes with on-chain tools, with 50% of respondents in a TRM Labs survey believing these tools make crypto investigations easier than traditional ones.
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