Best-Selling Author Ric Edelman Doubles Down on $500,000 Bitcoin (BTC) Price Target As ‘Smart’ Investors Pile InJuly 12, 2025
DeFi $2.1b in crypto lost to hacks and exploits during the first half of 2025: TRM LabsJune 28, 2025 Poor actors managed to survive around $ 2.1 billion in crypto over 75 incidents in the first half of 2025.…
Security Crypto Crime Fell in Volume but Evolved in Tactics in 2024: TRM Labs ReportJune 28, 2025 In 2024, TRM Labs reported that cryptocurrency crime dropped in raw transaction volume, but threat actors shifted methods, expanded targets,…
Security FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit FinanceJune 12, 2025 Christopher Wong, a former FBI Supervisory Special Agent and a leading figure in the agency’s cryptocurrency investigations, has joined blockchain…
Security Chinese underground banks are the financial lifeline of organized crime groups worldwide: TRM LabsMay 27, 2025 According to a May 2025 report from TRM Labs, Chinese underground banking networks have become critical for the operations of…
Security China Is Fueling Crypto Crime, From North Korea to Mexican Cartels: TRMApril 18, 2025 What do North Korean hackers, Mexican drug cartels, Russian mobsters, and scammers impersonating your boss on Telegram have in common?…
Security Crypto Thefts Double to $1.4 Billion, TRM Labs FindsJanuary 7, 2025 Hacks and exploits on cryptocurrency exchanges are soaring, with twice as much money being stolen in the first half of…
Security How Tether, TRON, TRM Labs froze $100 million in stolen digital assetsJanuary 2, 2025 T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents.Formed by Tether, TRON,…
