TRM：金融机构加密反洗钱指南
加密货币已不再是全球经济中的边缘角落，而它正在重塑金融服务与商业格局。
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TRM Labs Launches TRM Tactical, a Blockchain Forensics Tool
10/01/2023 22:07
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Iran's Crypto Scene Takes A 11% Hit After Nobitex Hack And Geopolitical Tensions: TRM Labs
Iran’s cryptocurrency flows have fallen sharply in 2025 following a series of destabilizing events, including renewed conflict with Israel, a $90 million hack targeting the country’s largest exchange, and Tether’s unprecedented freeze of dozens of wallets linked to Iran.
XingChiBinance Partners with TRON, Tether, and TRM Labs Through T3+ and Contributes to Freezing $6 Million in Pig-Butchering Scam
Binance has joined the T3+ coalition and helped freeze $6 million from a pig-butchering crypto scam. The exchange is actively working with other industry players to track and stop illegal blockchain activity in real time.
WeatherlyTRON Blockchain Dominates Illicit Crypto Transactions in 2023: TRM Labs Report
TRM Labs' research reveals Tron's dominance in illicit crypto transactions, accounting for 45% of scams in 2023. Ethereum and Bitcoin follow with 24% and 18%, respectively. Concerns persist over stablecoins' role, notably Tether, totaling $19.3B in illicit activity. Despite a 9% decrease in total illicit volumes, regulatory oversight remains crucial.
Huang BoTracing the History of Cryptocurrency (1): Satoshi Nakamoto’s Response to the Financial Crisis
In 2008, at the height of the global financial crisis, an anonymous individual named Satoshi Nakamoto proposed Bitcoin, a groundbreaking electronic cash system.
JinseFinanceNorth Korea Linked to $600M Crypto Thefts Last Year: TRM Labs Report
North Korea-linked hackers stole over $600 million in crypto last year, raising concerns among U.S. national security officials. Despite a 30% decrease from the previous year, the funds continue to fuel weapons of mass destruction. The use of social engineering tactics remains prevalent, emphasizing the need for strengthened cybersecurity measures. The Ronin theft in 2022 shifted the national security conversation, prompting a whole-of-government approach to address the ongoing threat. The crypto community faces a persistent and evolving challenge with global implications.
BernicePro-ISIS Terrorist Organizations Ramp up Crypto Usage: TRM Labs
ISIS affiliates have ramped up their crypto usage with USDT on the Tron network increasingly becoming a preferred mode.
cryptopotatoISIS Turn to Crypto for Fundraising, Says TRM Labs
Blockchain security firm TRM Labs said ISIS group have raised more than $2 million with cryptocurrencies.
BeincryptoCrypto Scam Boom: TRM Labs Reveals $7.8 Billion In Losses In 2022
Crypto scam continues to plague the world of digital currency assets, attracting unsuspecting investors with promises of incredible returns.
BitcoinistEU Agrees On New Crypto AML Laws For Crypto Transfer Tracing
The Transfer of Funds Regulation (TOFR) was the subject of a preliminary agreement between the European Union's Parliament, Council, and ...
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