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Tag: TRM LABS

DeeStream’s Promising Presale Catches the Eyes of Tether USDt & Tezos Holders Despite Ethereum’s Market Struggles

DeeStream’s presale of its tokens has caught the attention of people who own cryptocurrency, especially those who have Tether USDt and Tezos, even though...

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Stablecoins and Metaverse Next Bet for Y Combinator Startups

Stablecoins, the metaverse, and AI are areas where Y Combinator is encouraging businesses to innovate because of their potential to transform enterprise solutions, immersive...

Crypto scams in 2024: A turn for the better or calm before the storm?

In January 2024 alone, cryptocurrency projects lost $127 million due to hacking and fraud – six times more than in January 2023 and three...

North Korean Crypto Thefts in 2023: A $700 Million Cyber Menace

In 2023, the cryptocurrency world was shaken by a startling revelation from TRM Labs, a blockchain intelligence firm. The report indicated that groups linked...

Crypto Heist Unraveling North Korea’s $600M Digital Plunder in 2023

In the ever-evolving world of digital currency, where fortunes are made and lost in the blink of an eye, a staggering story unfolded in...

Canadian Crypto Exchange Catalyx Pauses Withdrawal And Deposit Services After Token Hack

Advertisement &nbsp &nbsp Canadian crypto exchange Catalyx has stopped accepting withdrawals and halted all trading...

Crypto Hack Volumes Slashed by 50% in 2023, Says TRM Labs – Fintech Singapore

There has been a significant drop in crypto hacks in 2023, with a more than 50% decrease compared to the previous year, according to...

TRM Labs and Swyftx Tackle Crypto Scams in Australia

In the dynamic world of cryptocurrencies, where innovation meets the fast-paced changes of the digital era, the importance of security can never be overstated....

MAS Implements Comprehensive Crypto Regulatory Framework in Singapore

The Monetary Authority of Singapore (MAS) has recently concluded its response to the consultation paper on proposed regulations for cryptocurrency service providers, marking a...

Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications

"MAS has been very consistent about its stance against speculative retail trading, so it is unsurprising that they are largely moving ahead with their...

Unraveling the Dark Side of Crypto

Currently, without the use of expensive blockchain tools that many countries and agencies cannot afford, investigators are mostly relegated to running searches for anonymous...

Unraveling Crypto’s Role in Global Terrorist Financing

Crypto | Oct 18, 2023 Image: Unsplash/Robert LinderRecent events have brought to light the intricate web of financing that supports Hamas, a designated terrorist...

Criminals more reliant on cross-chain bridges than ever after mixer crackdowns

Cybercriminals have accelerated their shift away from crypto mixers for cross-chain bridges over the past year, according to blockchain forensics firm Elliptic.In June and...

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