#trmlabs — Public Fediverse posts

TRON, Tether, TRM Labs Lock $300M in Criminal Crypto Funds - TLDR:

T3 FCU has frozen over $300M in crypto assets, targeting fraud, scams, and money l... - https://blockonomi.com/tron-tether-trm-labs-lock-300m-in-criminal-crypto-funds/ #digitalassets #cryptocrime #stablecoins #blockchain #finance #trmlabs #crypto #tether #crime #tron

Operation Lusocoin Recovers R$22M in Crypto as Binance Freezes 30 Wallets - TLDR:

Federal Police recovered R$22.5M in crypto with help from Binance and TRM Labs dur... - https://blockonomi.com/operation-lusocoin-recovers-r22m-in-crypto-as-binance-freezes-30-wallets/ #operationlusocoin #moneylaundering #cryptowallets #federalpolice #regulation #binance #trmlabs #brazil #crypto #crime #usdt

Tensions and Hacks Drain Billions From Iran’s 2025 Crypto Market: TRM Labs - TLDR:

Iran’s 2025 crypto flows dropped 11% to $3.7B, with July volumes collapsing more t... - https://blockonomi.com/tensions-and-hacks-drain-billions-from-irans-2025-crypto-market-trm-labs/ #blockchainsecurity #regulation #exchanges #sanctions #nobitex #trmlabs #crypto #tether #iran #tron #dai

Crypto Giants Unite to Launch ‘Beacon Network’ Kill Switch for Criminal Funds - Major crypto exchanges and payment companies, including Coinbase, Binance, PayPal,... - https://cryptonews.com/news/crypto-giants-unite-to-launch-beacon-network-kill-switch-for-criminal-funds/ #blockchainnews #cryptosecurity #trmlabs

FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance - Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agen... - https://www.coindesk.com/policy/2025/06/12/fbi-crypto-veteran-chris-wong-joins-trm-labs-to-bolster-fight-against-illicit-finance #northkorea #bitfinex #trmlabs #policy #hiring #news

"#Stablecoins remained the primary choice for #terrorist financing organizations" according to #TRMLabs (who have a questionable history as far as downplaying things like crypto's terrorist financing use cases but are at least more reliable than #Chainalysis)

and when they say "stablecoins" they really mean "#Tether on the blockchain (#Tron) owned by #Trump's new business partner #JustinSun".

(h/t @cybeardjm)

#crypto #uspolitics #uspol #Tether #monero

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime - Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime U... - https://news.bitcoin.com/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ #public-privatecollaboration #blockchainintelligence #t3financialcrimeunit #blockchainsecurity #illicitactivity #tether(usdt) #cryptocrime #trmlabs #tether #news #tron

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Tether stablecoin issuer and Tron launch financial crime unit - Tron, the largest network for the USDT stablecoin, will provide its tech... - https://cointelegraph.com/news/tether-tron-private-financial-crime-unit #blockchainintelligence #illicitactivity #paoloardoino #tronnetwork #stablecoin #usdtontron #blockchain #justinsun #trmlabs #tether #crimes

Crypto ATMs: A Hotbed of Illicit Activity and Regulatory Crackdowns, Says Report - A recent TRM Labs report reveals that crypto ATMs have processed at least $160 mil... - https://news.bitcoin.com/crypto-atms-a-hotbed-of-illicit-activity-and-regulatory-crackdowns-says-report/ #newsbytes-5 #cryptoatms #newsbytes #trmreport #trmlabs

Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs - Since 2019, the cash-to-crypto industry—which is dominated by crypto ATMs—has processed a... - https://www.coindesk.com/policy/2024/08/29/cash-to-crypto-industry-dominated-by-atms-is-a-law-enforcement-concern-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #cashtocrypto #regulations #australia #trmlabs #germany #policy #crypto #news #atms #fbi #us

TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023 - A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin i... - https://news.bitcoin.com/trm-labs-report-tethers-usdt-was-the-go-to-stablecoin-for-illicit-activities-in-2023/ #terrorismfinancing #illicitactivity #cryptocurrency #tether(usdt) #trmlabs #crypto #news

Lightspark CEO David Marcus Profiles Bitcoin as Global Payment Network - David Marcus, CEO of Lightspark and co-creator of Diem, Meta’s failed cryptocurren... - https://news.bitcoin.com/lightspark-ceo-david-marcus-profiles-bitcoin-as-global-payment-network/ #lightningnetwork #settlementlayer #chainalysis #davidmarcus #lightspark #notabene #xapobank #bitcoin #trmlabs #flexa #news #diem #meta #rain