Notizie su TRM

The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 10 targets on Wednesday. They are tied to an ATM jackpotting scheme run by Tren de Aragua (TdA). The network allegedly washed the stolen cash through cryptocurrency, among other...

Bitget CEO Gracy Chen said North Korea was “very likely” behind the $350 million Bitget hack. The attackers breached a backend system and never obtained private keys, she added. Withdrawals remain suspended after the September 24 breach. DefiLlama...

Crypto scammers can now automate the conversations that persuade victims to send them money. Criminal adoption of AI rose 40% over the past year, TRM Labs reported in August, with scammers making the widest use of the technology. Crypto Exchanges...

The AI investigations firm said the funding doubles its valuation from February and comes as annual recurring revenue quadrupled over three years.

BitcoinWorld Oracle Price Manipulation Drives Record 32 DeFi Attacks This Year, TRM Labs Reports Oracle price manipulation has become an increasingly favored tactic among attackers targeting decentralized finance (DeFi) lending protocols, with a...

Cronos restored pre-exploit state, Ontology paused before a confirmed loss, and ICON halted after assets reached exchanges, exposing three different emergency powers and recovery risks. The post Stopping a blockchain doesn’t always recover stolen...

BitcoinWorld Chainalysis sues ICE over $94.7M blockchain analytics contract awarded to TRM Labs Blockchain analytics firm Chainalysis has filed a lawsuit against U.S. Immigration and Customs Enforcement (ICE) over a $94.66 million contract awarded...

US sanctions expand into Iran’s digital asset sector after investigators traced $16.8 million through 30 Mabna Institute-linked crypto addresses.

Roughly $16.8 million flowed into 30 cryptocurrency addresses tied to members of Iran’s Mabna Institute, according to blockchain intelligence firm TRM Labs. The US Treasury listed those addresses as part of a wider action against Iran. One...

BitcoinWorld TRM Labs Ties Iran’s Mabna Institute to $16.8M Crypto Flow and Hacking Campaign Blockchain analytics firm TRM Labs has identified approximately $16.8 million in cryptocurrency moving through 30 Bitcoin, Ethereum, and TRON addresses...