Searched for
TRM LABS
Iran’s sanctions-busting crypto ambitions grow on toll paymentsIran proposes digital currency for Strait of Hormuz passage tolls. This move highlights a significant sanctions-evasion network. While legi...- Iran's $7.8 billion crypto market draws fresh attentionIran's crypto market is seeing increased activity. Citizens are using digital currency for safety during conflict. Authorities are also usi...
- Iran's surging crypto activity draws US scrutinyCrypto use in Iran is surging amid sanctions and currency collapse, prompting U.S. scrutiny of platforms for possible sanctions evasion, wh...
- US government seizes $13.4 billion in Bitcoin from alleged Cambodian ‘pig butchering’ scammer, raising anonymity and security questionsAuthorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture by the US Depa...
- Cryptocurrency thefts are rising: How to safeguard Bitcoin, Crypto assets?Bitcoin, Cryptocurrency assets holders must be aware of Crypto thefts. Wrench attacks are on the rise thanks in part to cryptocurrency’s mo...
- India nabs Russian crypto administrator accused of laundering millions for ransomware groups like Black BastaIndian authorities arrested Aleksej Besciokov, a cryptocurrency exchange administrator, for allegedly laundering money through Garantex, a ...
- North Korean hackers sent stolen crypto to wallet used by Asian payment firmA major Cambodian payments firm received crypto worth over $150,000 from a digital wallet used by North Korean hacking outfit Lazarus. The ...
- Crypto hacking thefts double to $1.4 bln in first half, say researchersThe amount of cryptocurrency stolen in hacks globally more than doubled in the first six months of 2024 from a year earlier, driven by a sm...
- Crypto crackdown intensifies on Hamas financeThis is "primarily because Israel has been very aggressive and successful in taking down these fundraising efforts", he added.
- Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
- Tether freezes crypto linked to 'terrorism and warfare' in Israel and UkraineCryptocurrency issuer Tether has frozen 32 crypto wallet addresses containing a combined $873,118 it said were linked to "terrorism and war...
- Hamas' cash-to-crypto global finance maze in Israel's sightsEarlier this week, Israeli police said they froze a Barclays bank account the authorities said was linked to Hamas fundraising and blocked ...
- Atomic Wallet faces security breach, loses over $35 million in cryptocurrencyZachXBT, an on-chain investigator, has been collecting transactions of funds stolen from Atomic Wallet victims and claimed that over $35 mi...
- Crypto insurer Evertas authorized to offer largest single crypto insurance policyThe move is a big boost for a crypto sector tainted by the collapse of major market players such as FTX and should help ease concerns on ha...
- Crypto insurer Evertas authorised to offer largest single crypto insurance policyThe move is a big boost for a crypto sector tainted by the collapse of major market players such as FTX and should help ease concerns on ha...
- Crypto insurer Evertas authorized to offer largest single crypto insurance policyArch Insurance International has authorized cryptocurrency insurer Evertas to offer the highest coverage limit in the industry, setting it ...
- Crypto detectives are cleaning up by cracking downWhen cryptocurrencies hit the mainstream in the 2010s, the technology was widely viewed as a perfect vehicle for crime. A drug dealer or sc...
- Crypto Movement at a Glance: FTX rattles crypto market, top cryptos near yearly lowsHowever, the crypto market showed some signs of recovery on Friday after confidence returned over the macroeconomic outlook, and FTX also s...
- North Korea may be behind new $100 million cryptocurrency hack, experts sayThere are strong indications that North Korea's Lazarus Group may be responsible for this theft according to Elliptic.
- WazirX says preparing response to ED notice, partners TRM Labs to detect crypto fraudIndia’s largest crypto exchange WazirX says its partnership with TRM Labs, a blockchain intelligence company, will help it to monitor, inve...
Load More
