Notizie TRM

The T3 Financial Crime Unit, a joint operation by Tether, TRON, and TRM Labs, has frozen more than $450 million in illicit cryptocurrency since launching in September 2024, with 43.9% more illicit proceeds intercepted in 2025 than the prior...

According to experts, this initiative could be a significant turning point in making the cryptocurrency sector more compliant with regulations. Continue Reading: Tether, TRON, and TRM Labs Joint Venture Freezes Millions of Dollars Worth of Illicit...

BitcoinWorld T3 Financial Crime Group Freezes Over $450 Million in Illicit Crypto Across 23 Countries Since its launch in 2024, the T3 Financial Crime Group — a joint initiative by Tether (USDT), Tron (TRX), and blockchain intelligence firm TRM...

North Korea has pushed back against allegations of state-backed cybercrime, dismissing the claims as “absurd slander.”  The statement lands as blockchain investigators tie a growing share of major decentralized finance (DeFi) exploits to DPRK-backed...

Artificial intelligence (AI) tools now exploit smart contracts roughly twice as effectively as they detect vulnerabilities, according to Binance Research.  AI has become a central talking point in the conversation around crypto hacks. Many analysts...

North Korean hackers accounted for 76% of all crypto hack losses through April, according to TRM Labs. The report revealed that hackers from two distinct groups stole roughly $577 million across two attacks in 2026. 2 North Korean Heists Drove 76%...

BitcoinWorld North Korean Hackers Stole Over $577M in Crypto This Year, 76% of Global Total: A Record Surge North Korean hackers have stolen approximately $577 million in cryptocurrency during the first four months of 2025. This staggering figure...

Prediction markets are pulling in more attention across crypto and finance, and Phemex wants a piece of it.  Its new product, built through Polymarket, gives users a way to trade on real-world outcomes without leaving the exchange. Instead of...

Russia will legalize crypto payments in foreign trade on July 1, 2026. Exporters will gain a legal path to accept Bitcoin (BTC) and stablecoins from buyers cut off from Western banking. The Central Bank of Russia and the Ministry of Finance...

BitcoinWorld South Korea’s Tax Crackdown: NTS Deploys Advanced Tech to Track Non-Custodial Wallets for Evasion SEOUL, South Korea – March 2025 – South Korea’s National Tax Service (NTS) is escalating its cryptocurrency enforcement strategy with a...