TRM Labs
Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs
Submitted by Anonymous (not verified) on Wed, 03/27/2024 - 14:10Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total illicit funds shrinking by 9% in 2023 compared to 2022, ev
Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs
Submitted by Anonymous (not verified) on Mon, 01/08/2024 - 15:10Blockchain analytics firm TRM Labs has found that crypto service providers in countries with full regulatory regimes had lower rates of illicit act
North Korea Was Responsible for Over $600M in Crypto Thefts Last Year: TRM Labs
Submitted by Anonymous (not verified) on Fri, 01/05/2024 - 16:20North 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
Reports State at Least $1.7B Was Lost in Hacks and Exploits During 2023
Submitted by Anonymous (not verified) on Fri, 12/29/2023 - 14:50