Bitcoin
Bitcoin (BTC)
$57,560.00 0.42239
Bitcoin price
Ethereum
Ethereum (ETH)
$3,116.90 0.4869
Ethereum price
BNB
BNB (BNB)
$531.09 1.26233
BNB price
Solana
Solana (SOL)
$138.24 0.93592
Solana price
XRP
XRP (XRP)
$0.4689170 4.93125
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.73859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -3.99074
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -6.03543
Bonk price
Bitcoin
Bitcoin (BTC)
$57,560.00 0.42239
Bitcoin price
Ethereum
Ethereum (ETH)
$3,116.90 0.4869
Ethereum price
BNB
BNB (BNB)
$531.09 1.26233
BNB price
Solana
Solana (SOL)
$138.24 0.93592
Solana price
XRP
XRP (XRP)
$0.4689170 4.93125
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.73859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -3.99074
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -6.03543
Bonk price
Bitcoin
Bitcoin (BTC)
$57,560.00 0.42239
Bitcoin price
Ethereum
Ethereum (ETH)
$3,116.90 0.4869
Ethereum price
BNB
BNB (BNB)
$531.09 1.26233
BNB price
Solana
Solana (SOL)
$138.24 0.93592
Solana price
XRP
XRP (XRP)
$0.4689170 4.93125
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.73859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -3.99074
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -6.03543
Bonk price
Bitcoin
Bitcoin (BTC)
$57,560.00 0.42239
Bitcoin price
Ethereum
Ethereum (ETH)
$3,116.90 0.4869
Ethereum price
BNB
BNB (BNB)
$531.09 1.26233
BNB price
Solana
Solana (SOL)
$138.24 0.93592
Solana price
XRP
XRP (XRP)
$0.4689170 4.93125
XRP price
Shiba Inu
Shiba Inu (SHIB)
$0.0000164 0.73859
Shiba Inu price
Pepe
Pepe (PEPE)
$0.0000087 -3.99074
Pepe price
Bonk
Bonk (BONK)
$0.0000223 -6.03543
Bonk price

TRM Labs News

Latest TRM Labs News

Crypto heists near $1.4b in first half of 2024: TRM Labs
News
Read more - Crypto heists near $1.4b in first half of 2024: TRM Labs

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 billion, nearly doubling last year’s figures. Cybercriminals have pilfered a staggering $1.38 billion from crypto investors in the first half of 2024,…
Bitcoin BTC
OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto
News
Read more - OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

OFAC sanctions employee of Russian state-owned gold producer for laundering money via crypto

The U.S. Treasury has sanctioned a Russian national working at Polyus, Russia’s largest state-owned gold producer for being involved in a complex crypto laundering scheme. The U.S. Department of Treasury on Jan. 12 announced another package of sanctions against 300…
Crypto deposits to Chinese precursor makers surge 600% in 2023
News
Read more - Crypto deposits to Chinese precursor makers surge 600% in 2023

Crypto deposits to Chinese precursor makers surge 600% in 2023

Blockchain intel firm TRM Labs says China-based precursor manufacturers received over $26 million in crypto in 2023, with around 60% of payments were made in Bitcoin. Cryptocurrency appears to be becoming a more preferred payment method for Chinese drug manufacturers…
Bitcoin BTC TRON TRX Ethereum ETH
Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
News
Read more - Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says

Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says

The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according…
TRM Labs appoints ex-Interpol president as senior advisor
News
Read more - TRM Labs appoints ex-Interpol president as senior advisor

TRM Labs appoints ex-Interpol president as senior advisor

Blockchain forensics firm TRM Labs has expanded its leadership team, appointing Boon Hui Khoo as senior advisor. In a blog announcement on April 11, blockchain forensics firm TRM Labs announced the appointment of Boon Hui Khoo as senior advisor, signalling…
Crypto regulations tightened in 80% of major jurisdictions in 2023, analysts say
News
Read more - Crypto regulations tightened in 80% of major jurisdictions in 2023, analysts say

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 crypto exposure, have strengthened crypto regulations in 2023. In a research report published on Jan. 8, blockchain analytics firm TRM Labs disclosed…
TRM Labs: 99% of U.S. law enforcement wants more crypto training
News
Read more - TRM Labs: 99% of U.S. law enforcement wants more crypto training

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 training, while 99% said more was needed.
TRM Labs acquires Chainabuse
News
Read more - TRM Labs acquires Chainabuse

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
News
Read more - Crypto hacks decreased by 70% in Q1 2023, research reveals

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 2023 compared to the same period in 2022.
Former DoJ prosecutor urging DeFi platforms to integrate robust security measures
News
Read more - Former DoJ prosecutor urging DeFi platforms to integrate robust security measures

Former DoJ prosecutor urging DeFi platforms to integrate robust security measures

Decentralized finance (DeFi) platforms need to do more to protect their users and secure their systems, according to former federal prosecutor, Ari Redbord.
TRM Labs launches Beacon Network, the holy grail of recovering stolen crypto
News
Read more - TRM Labs launches Beacon Network, the holy grail of recovering stolen crypto

TRM Labs launches Beacon Network, the holy grail of recovering stolen crypto

TRM labs has announced the launch of Beacon Network to aid the recovery of stolen digital assets before malicious hackers cash out.
TRM Labs: a digital asset compliance firm revolutionizing Web3
News
Read more - TRM Labs: a digital asset compliance firm revolutionizing Web3

TRM Labs: a digital asset compliance firm revolutionizing Web3

TRM Labs provides blockchain intelligence to help financial institutions and government agencies identify and prevent fraud related to crypto. The platform is constantly looking for new ways to improve the efficiency and effectiveness of its financial system.  Over the past…
Binance Custody Partners TRM Labs to Bolster Regulatory Compliance
News
Read more - Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

Binance Custody Partners TRM Labs to Bolster Regulatory Compliance

Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions
News
Read more - India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions

India: WazirX Partners with TRM Labs to Detect Crypto Fraud Transactions

Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.  WazirX partners with TRM Labs Indian news outlet the…