North Korean hackers have stolen $2B of crypto since 2018: Report - TRM Labs estimates that North Korean hackers have stolen $200 mil... - https://cointelegraph.com/news/north-korean-hackers-steal-2b-of-crypto-since-2018-report #cryptocurrency. #northkorea #trmlabs #hackers
#hackers #trmlabs #northkorea #cryptocurrency
Evidence of crypto usage by ISIS is 'mounting': TRM Labs - Blockchain intelligence platform TRM Labs revealed that Tether (U... - https://cointelegraph.com/news/evidence-crypto-usage-isis-trm-labs #blockchainresearchfirm #trmlabs
#trmlabs #blockchainresearchfirm
ISIS Allies Used Crypto to Raise Millions: TRM Labs - Affiliates of the most notorious terrorist organization use centralized exchanges, the bl... - https://www.coindesk.com/policy/2023/07/21/isis-allies-used-crypto-to-raise-millions-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #trmlabs #policy #news #isis
TRM Labs Report: Bitcoin's Dominance in Crypto Crimes Down to 19% - Bitcoin (BTC) is falling out of favour among crypto criminals, and accounted for just 19%... - https://cryptonews.com/news/trm-labs-report-bitcoins-dominance-crypto-crimes-down-19.htm #bitcoinnews #trmlabs #hacking #bitcoin
#bitcoin #hacking #trmlabs #bitcoinnews
Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs - While fiat channels remain the dominant tool for criminal financi... - https://cointelegraph.com/news/bitcoin-btc-no-longer-favored-illicit-crypto-activity-trm-labs #moneylaundering #illicitfinance #bitcoin #trmlabs #crypto #hacks #btc
#btc #hacks #crypto #trmlabs #bitcoin #illicitfinance #moneylaundering
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs - Ponzi schemes dominated the crypto crime landscape in 2022, with $7.8 billion funneled fr... - https://www.coindesk.com/consensus-magazine/2023/06/28/crypto-ponzi-schemes-cost-victims-78b-in-2022-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #trmlabs #hacks #scams #news
#news #scams #hacks #trmlabs #consensusmagazine
Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report - The sanctions against Tornado Cash, as well as last year's arrest of the Mango Markets in... - https://www.coindesk.com/consensus-magazine/2023/05/22/crypto-hacks-are-down-and-hackers-tend-to-return-stolen-money-trm-labs-report/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #consensusmagazine #exploits #trmlabs #hacks #news #defi
#defi #news #hacks #trmlabs #exploits #consensusmagazine
CFTC adds execs from Circle, Ava Labs and Fireblocks to tech advisory group - The technology advisory committee aims to assist the CFTC in “ide... - https://cointelegraph.com/news/cftc-adds-execs-from-circle-ava-labs-and-fireblocks-to-tech-advisory-group #technologyadvisorycommittee #incadigital #trailofbits #fireblocks #abalanche #avalabs #trmlabs #circle #cftc
#cftc #circle #trmlabs #avalabs #abalanche #fireblocks #trailofbits #incadigital #technologyadvisorycommittee
Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report - Russian marketplaces on the dark web have continued to operate despite Western san... - https://news.bitcoin.com/russian-darknet-markets-ransomware-groups-thrive-despite-sanctions-report/ #cryptocurrencies #cryptoexchanges #cryptocurrency #darknetmarkets #ransomware #exchanges #sanctions #ukrainian #analysis #conflict #research #hackers #killnet #russian #trmlabs #ukraine #crypto #report #russia #conti #hydra
#hydra #conti #russia #report #crypto #ukraine #trmlabs #russian #killnet #hackers #research #conflict #analysis #ukrainian #sanctions #exchanges #ransomware #darknetmarkets #cryptocurrency #cryptoexchanges #cryptocurrencies
Crypto Fundraising by Pro-Russian Groups Continues as More Sanctions Put in Place
https://beincrypto.com/crypto-fundraising-pro-russian-groups-continues-more-sanctions-place/
#cryptofundraising #SanctionsRussia #TelegramCrypto #RussiaUkraine #Markets #TRMLabs
#cryptofundraising #SanctionsRussia #telegramcrypto #RussiaUkraine #markets #trmlabs
Uniswap Censors 253 Crypto Addresses Blacklisted for Crime, Sanction Associations
https://news.bitcoin.com/uniswap-censors-253-crypto-addresses-blacklisted-for-crime-sanction-associations/
#TRMLabs-gatedfrontend #blacklisted75000USDC #CentreConsortium #Uniswapaddresses #Uniswapfrontend #USgovernmentban #SmartContracts #Decentralized #cryptocrimes #socalleddefi #Tornadocash #Sanctions #CoinJoin #ZKsnarks #OFACban #TRMlabs #uniswap #Banteg #Crimes #Defi #Code #DeFi #OFAC
#trmlabs #blacklisted75000USDC #CentreConsortium #Uniswapaddresses #Uniswapfrontend #USgovernmentban #SmartContracts #decentralized #cryptocrimes #socalleddefi #TornadoCash #Sanctions #coinjoin #zksnarks #OFACban #Uniswap #Banteg #crimes #defi #code #OFAC
Aave Responds to Blocking Addresses Over Tornado Cash Clampdown
https://beincrypto.com/aave-responds-to-blocking-addresses-over-tornado-cash-clampdown/
#DecentralizedFinance(DeFi) #TornadoCash #PeckShield #JustinSun #Markets #TRMLabs
#Decentralizedfinance #TornadoCash #PeckShield #justinsun #markets #trmlabs
Slope Offers Solana Wallet Hackers Bounty, Threatens Legal Action
https://beincrypto.com/slope-offers-solana-wallet-hackers-bounty-threatens-legal-action/
#Solanawallet #Slopewallet #solanahack #Markets #TRMLabs
#Solanawallet #slopewallet #Solanahack #markets #trmlabs