#trm labs

[36crypto]

Protecting Your Crypto: Insights from TRM Labs and Cyvers

In the first half of 2024, the number of cybercrimes in the crypto sphere rapidly increased. In particular, the latest data from TRM Labs shows that the amount stolen by hackers in six months is almost twice as much as last year. The report says that between 1 January and 24 June this year, $1.38 billion worth of cryptocurrency was stolen, compared to $657 million in the same period last…

Protecting Your Crypto: Insights from TRM Labs and Cyvers

[pavel-nosok]

North Korean hackers have stolen $2B of crypto since 2018: Report

TRM Labs estimates that North Korean hackers have stolen $200 million of cryptocurrency in 2023 alone.

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[pavel-nosok]

Evidence of crypto usage by ISIS is ‘mounting’ — TRM Labs

Blockchain intelligence platform TRM Labs revealed that USDT on the Tron network is the primary choice for transactions among ISIS affiliates across Asia.

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[pavel-nosok]

Slope Offers Solana Wallet Hackers Bounty, Threatens Legal Action

Slope Offers Solana Wallet Hackers Bounty, Threatens Legal Action

Slope Wallet has announced a 10% bounty reward and no legal action would be taken if the hackers return the funds from Solana wallets taken earlier this week. In the Twitter announcement, the Solana wallet provider included a designated wallet address where hackers should return 90% of the funds. Hackers – please see below for our bounty offer in return for the safe return of our users'…

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[btcmanager]

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 India Times reported the development in a publication today. WazirX revealed that the partnership wouldRead More

https://btcmanager.com/india-wazirx-trm-labs-crypto-fraud-transactions/?utm_source=Tumblr&utm_medium=socialpush&utm_campaign=SNAP

[cointmr]

加密貨幣風險管理平台TRM Labs從PayPal和Y Combinator等投資者那裡籌集了420萬美元

[ls_content_block id=”23798″]加密貨幣風險管理平台TRM Labs今天宣布已從包括PayPal Ventures，Initialized Capital，Blockchain Capital和Y Combinator在內的投資者籌集了420萬美元。新的投資流入將使TRM的總融資額達到590萬美元。

TRM成立於2018年，幫助全球金融機構監控和緩解與加密資產相關的風險。目標是簡化其客戶的盡職調查流程，並確保他們符合防止加密貨幣欺詐和金融犯罪的法規要求。

TRM Labs的聯合創始人兼首席執行官EstebanCastaño說：「在TRM，我們深信，加密貨幣和區塊鏈可以使金融服務的訪問民主化，並增強數十億人的力量。通過建立解決方案來防止加密貨幣欺詐和金融犯罪，我們實現了這一願景，並為數十億人建立了更安全的金融系統。」

根據TRM的新聞稿，新的資金將用於發展TRM的…

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