Browsing Tag
TRM Labs
10 posts
EU expands HTX crackdown as Russia-linked crypto network keeps shifting its financial rails
The European Union has sanctioned HTX, widening a Russia crackdown that has already affected counterparties beyond the exchange.…
Crypto hacks hit a record count but the biggest threat isn’t smart contracts
Crypto hack counts just set a record. The warning in TRM Labs’ latest data is where the money…
DeFi hacks are turning high yields into a hidden liquidity tax
DeFi’s latest exploit chatter is pointing traders toward a cost that does not appear in pool APYs: the…
April’s Crypto Carnage: North Korea Hit Twice And Snagged 76% Of 2026 Hack Value
A new crypto crime report by TRM Labs paints a stark picture of how North Korean hacking groups…
Crypto heists near $1.4b in first half of 2024: TRM Labs
Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38…
TRM Labs Introduces Behavioral Intelligence: Pioneering the Third Generation in Blockchain Investigations
Latest News and Updates on blockchain industry by AlexaBlockchain (“Alexa Blockchain”). Behavioral Intelligence combines the strength of two…
Crypto regulations tightened in 80% of major jurisdictions in 2023, analysts say
According to data compiled by TRM Labs, around 80% of 21 major jurisdictions, representing around 70% of global…
TRM Labs: 99% of U.S. law enforcement wants more crypto training
In a recent report, blockchain intelligence firm TRM Labs found that 90% of surveyed participants had received crypto-related…
TRM Labs acquires Chainabuse
TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.
Crypto hacks decreased by 70% in Q1 2023, research reveals
A recent report by TRM Labs shows that the number of cryptocurrency attacks dropped by 70% during Q1…
