TRM Labs

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023

Submitted by Anonymous (not verified) on Sat, 03/30/2024 - 08:20

Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 21:40

While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent

Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 14:10

Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, ev

Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 14:10

Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, ev

Submitted by Anonymous (not verified) on Mon, 01/08/2024 - 15:10

Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit act

Submitted by Anonymous (not verified) on Mon, 01/08/2024 - 15:10

Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit act

Submitted by Anonymous (not verified) on Fri, 01/05/2024 - 16:20

North Korea-affiliated actors were behind a third of all crypto hacks in 2023, making off with some $600 million in funds, a new TRM Labs study sai

Submitted by Anonymous (not verified) on Fri, 01/05/2024 - 16:20

North Korea-affiliated actors were behind a third of all crypto hacks in 2023, making off with some $600 million in funds, a new TRM Labs study sai

Submitted by Anonymous (not verified) on Fri, 12/29/2023 - 14:50

Submitted by Anonymous (not verified) on Thu, 12/21/2023 - 19:10