#trmlabs — Public Fediverse posts

North Korea Claims 76% of 2026 Crypto Hack Losses in Just Four Months https://www.byteseu.com/1980029/ #carrot #Crypto #CryptoCurrency #NorthKorean #TheDrift #TrmLabs

Tether, TRON, and TRM Labs’ Financial Crime Unit Blocks $300M in Illicit Crypto - The T3 Financial Crime Unit (T3 FCU), a joint initiative led by Tether, TRON, and TRM Lab... - https://cryptonews.com/news/tether-tron-and-trm-labs-financial-crime-unit-blocks-300m-in-illicit-crypto/ #blockchainnews #trmlabs #tether #news #tron

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

T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets - The crypto industry’s most aggressive anti-crime task force just crossed another mileston... - https://www.coindesk.com/policy/2025/10/31/t3-financial-crime-unit-backed-by-tron-tether-trm-labs-has-now-frozen-usd300m-in-assets #trmlabs #policy #tether #tron #news

U.S. Surging in Crypto Activity Under Trump: TRM Labs Report - While the growth still trails India's boom, digital assets activity jumped 50% in the U.S... - https://www.coindesk.com/policy/2025/10/20/u-s-surging-in-crypto-activity-under-trump-trm-labs-report #donaldtrump #ariredbord #trmlabs #policy #news

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

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

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

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

Iran’s Crypto Flows Drop 11% in Q1 of 2025 Amid Geopolitical Strains and Exchange Hack: TRM Report - Total cryptocurrency flows involving Iranian entities fell to $3.7 billion between Januar... - https://cryptonews.com/news/irans-crypto-flows-drop-11-in-q1-of-2025-amid-geopolitical-strains-and-exchange-hack-trm-report/ #blockchainnews #hackers #trmlabs #news #iran

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

Crypto Offers Answer to Money Laundering Crisis: Global Alert Network Called 'Beacon' - Money laundering has long been a scourge of the cryptocurrency sector, and the industry h... - https://www.coindesk.com/policy/2025/08/19/crypto-offers-answer-to-money-laundering-crisis-global-alert-network-called-beacon #moneylaundering #illicitfinance #ariredbord #regulation #coinbase #trmlabs #binance #policy #news

Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year - The T3 Financial Crime Unit, a joint initiative by Tron, Tether, and blockchain analytics... - https://www.coindesk.com/policy/2025/08/12/tether-tron-backed-t3-financial-crime-unit-has-frozen-usd250m-of-criminal-assets-in-a-year #trmlabs #policy #tether #tron #news

TRM Labs: State-Backed Exploits Drive Record $2.1B Crypto Losses H1 2025

#Cryptocurrencyindustry #Recordlosses #Sophisticatedexploits #Statesponsoredhacks #TRMLabs
https://blazetrends.com/trm-labs-state-backed-exploits-drive-record-2-1b-crypto-losses-h1-2025/?fsp_sid=57675

H1 2025 ‘Marks a Pivotal Shift in Crypto Hacking’ – TRM Labs Report - “The first half of 2025 has delivered a stark reminder of the crypto ecosystem’s v... - https://cryptonews.com/news/h1-2025-marks-a-pivotal-shift-in-crypto-hacking-trm-labs-report/ #blockchainnews #security #trmlabs #hack

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

Russian Language Marketplaces Remain Drivers of Crypto Drug Sales: TRM Labs Report - Key Takeaways:

Russian-language platforms drive a large share of crypto drug tra... - https://cryptonews.com/news/russian-darknet-crypto-drug-markets-2024-trm-labs/ #darknetmarketplace #blockchainnews #trmlabs #russia

Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate - Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tr... - https://www.coindesk.com/policy/2025/01/30/t3-freezes-usd26-4m-linked-to-european-crime-syndicate #trmlabs #policy #tether #spain #crime #tron

US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec - “We’re seeing people up and down the cabinet who have been supportive of... - https://cointelegraph.com/news/us-crypto-enthusiasm-space-race-under-trump-trm-labs-exec #donaldtrump #government #ariredbord #spacerace #bitcoin #trmlabs

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

Tron, Tether and TRM Labs Start Financial Crime Fighting Force - The T3 Financial Crime Unit (T3 FCU) is looking to clean up USDT issued on Tron, a blockc... - https://www.coindesk.com/business/2024/09/10/tron-tether-and-trm-labs-start-financial-crime-fighting-force/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #justinsun #finance #trmlabs #tether #crime #news #tron #usdt

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

Crypto ATMs surge 17X in Australia amid concerns over use by bad actors - The number of new crypto ATMs in Australia has surged 17 times over the ... - https://cointelegraph.com/news/crypto-atm-surge-australia-concern-over-malicious-use #bitcoinatm #australia #trmlabs #crypto #kiosk #scams #fraud #atm

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

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

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

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

Cambodian Firm Receives $150K in Crypto From North Korean Hackers - A major payments firm in Cambodia, Huione Pay, received over $150,000 in cryptocur... - https://news.bitcoin.com/cambodian-firm-receives-150k-in-crypto-from-north-korean-hackers/ #cryptocurrency #tronblockchain #newsbytes-2 #stolenfunds #northkorea #newsbytes #cambodia #hackers #trmlabs #crypto #tether #usdt

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

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

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

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

TRON Blockchain Accounted for 45% of Illicit Crypto Volume in 2023: TRM Report - TRM Labs data revealed that 2023 saw illicit crypto volumes drop by a third from $... - https://cryptonews.com/news/tron-blockchain-accounted-for-45-of-illicit-crypto-volume-in-2023-trm-report.htm #blockchainnews #cryptofraud #trmlabs #news #tron

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs - Illicit activity in the cryptocurrency ecosystem appears to have reduced, with the total ... - https://www.coindesk.com/policy/2024/03/27/illicit-funds-in-crypto-ecosystem-shrank-9-last-year-yet-criminals-still-handled-nearly-35b-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #illicitfinance #regulations #northkorea #fentanyl #trmlabs #policy #crypto #tether

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

Report Finds Less Illicit Crypto Activity in Nations With Full Licensing Regimes in 2023: TRM Labs - Blockchain analytics firm TRM Labs has found that crypto service providers in countries w... - https://www.coindesk.com/policy/2024/01/08/lesser-illicit-activity-among-crypto-service-providers-in-nations-with-full-licensing-regimes-in-2023-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #blockchainanalysis #illicitfinance #regulations #trmlabs #policy #crypto #news

North Korea Was Responsible for Over $600M in Crypto Thefts Last Year: TRM Labs - North Korea-affiliated actors were behind a third of all crypto hacks in 2023, making off... - https://www.coindesk.com/policy/2024/01/05/north-korea-was-responsible-for-over-600m-in-crypto-thefts-last-year-trm-labs/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #regulations #northkorea #trmlabs #policy #hacks #news

Reports State at Least $1.7B Was Lost in Hacks and Exploits During 2023 - Several reports that have recently surfaced have revealed the extent of losses tha... - https://news.bitcoin.com/reports-state-at-least-1-7b-was-lost-in-hacks-and-exploits-during-2023/ #cryptocurrency #security #exploits #trmlabs #crypto #de.fi #hacks

TRM Labs Taps Swyftx to Tackle Crypto Scams in Australia - Source: AdobeStock / Bits and Splits
TRM Labs has announced a partnership with Aus... - https://cryptonews.com/news/trm-labs-taps-swyftx-to-tackle-crypto-scams-in-australia.htm #blockchainnews #cryptoscam #australia #trmlabs #swyftx