Notizie TRM

Coinsbuy reportedly suffered a $7.9 million crypto theft. Wallets linked to the crypto payments platform were drained across Ethereum (ETH) and Tron (TRX).  Blockchain investigator Specter Analyst first highlighted the incident through...

The post CoinRabbit & ChangeNOW Report Says Open Blockchains Leave Corporate and Personal Wealth Vulnerable appeared first on Coinpedia Fintech News As companies and individual holders move more funds on-chain, public ledger transparency is becoming...

The post ChangeNOW and CoinRabbit Release Joint Research on Financial Privacy in Digital Assets appeared first on Coinpedia Fintech News The new report maps the illicit and legitimate uses of crypto privacy tools, drawing on data from TRM Labs,...

The US Internal Revenue Service (IRS) warned that scammers are mailing counterfeit letters to crypto holders, directing them to a fake “Digital Asset Compliance Portal” built to steal digital assets and personal data. The agency’s Criminal...

The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange. The bloc placed Huobi Global S.A., the entity behind HTX, under a transaction ban in its 21st sanctions package adopted...

BitMEX once ruled crypto trading. Now it is shutting down. On September 23, 2026, the exchange that invented the perpetual swap will close for good. The reasons why BitMEX shut down go far beyond the vague review it blamed. The closing looks calm,...

BitcoinWorld TRM Labs Reveals HTX Rotated Wallets Across Four Blockchains Following UK Sanctions Blockchain analytics firm TRM Labs has reported that crypto exchange HTX engaged in a pattern of rotating wallets across four major blockchains after...

A North Korean developer spent about a month inside MetaMask, a leading crypto wallet used by more than 30 million people each month. Its maker, Consensys, did not know who he really was. He used a fake name, Tyler Knapp. He helped write core wallet...

The bill, as currently drafted, has the power to stop sanctions evasion at scale, argues Ari Redbord, global head of policy at TRM Labs.

Europe’s crypto market is large enough for licensing to change the competitive map. Chainalysis said regional crypto volumes recovered to a monthly peak of $234 billion in December 2024, while Germany, France, the United Kingdom, and other major...