| Date | Title | Description | Source |
| 15.04.2024 | Global Efforts Curb Crypto Hacks and Fraud, But Challenges R... | In 2023, the cryptocurrency ecosystem saw a significant decline in illicit activity, according to da... | fintechnew... |
| 24.01.2024 | North Korean Crypto Hackers Have the Highest Recorded Levels... | Joseph Henry, Tech Times 24 January 2024, 10:01 am | techtimes.... |
| 28.12.2023 | Meet the cybercriminals of 2023 | Once again we look back at the past year in cybercrime and those who we lost… to the law. This year ... | techcrunch... |
| 22.11.2023 | Sekoia: Latest in the Financial Sector Cyber Threat Landscap... | A new report from French-based cybersecurity company Sekoia describes evolutions in the financial se... | techrepubl... |
| 17.10.2023 | Hamas Struggles To Earn Crypto But Raises Money In Other Way... | Palestinian members of the Ezzedine al-Qassam Brigades, the armed wing of the Hamas movement, take .... | forbes.com... |
| 09.10.2023 | Blockchain Intelligence Firm TRM Labs Expands US Presence, M... | TRM Labs is pleased to announce the appointment of Ethan Bronstein and LC Cook to leadership roles o... | crowdfundi... |
| 07.09.2023 | North Korean Hackers Breach Russian Aerospace Institute Amid... | John Lopez, Tech Times 07 September 2023, 10:09 am
Microsoft Corp revealed that North Korean hackers... | techtimes.... |
| 23.08.2023 | FBI says North Korean hackers preparing to cash out after hi... | The U.S. government said it believes North Korean hackers are preparing to cash out millions of doll... | techcrunch... |
| 21.07.2023 | ISIS Allies Used Crypto to Raise Millions: TRM Labs | Terrorist groups worldwide associated with terrorist group ISIS routinely use crypto for fundraising... | coindesk.c... |
| 20.04.2023 | TRON DAO Launches Podcast Interviewing Crypto Policy and Reg... | Geneva, Switzerland, April 20th, 2023, Chainwire
TRON DAO has launched the TRON Policy Report (TPR)... | finbold.co... |
| 23.01.2023 | The U.S. And Allies Go After Crypto Exchange And Russian Mon... | The Treasury Department Building In Washington Dc, February 22, 1999. (Photo By Alex Wong/Getty ... ... | forbes.com... |
| 03.01.2023 | $3.7 billion was lost to crypto scams and hacks in 2022 - th... | $3.7 billion was lost to crypto scams, hacks, and exploits in 2022, according to blockchain audit fi... | businessin... |
| 02.01.2023 | North Korean hackers are posing as VC firms to steal crypto ... | North Korea's infamous Lazarus Group is mimicking venture capital firms and banks to steal cryptocur... | businessin... |
| 29.11.2022 | TRM Announces Launch of Beacon Network to Accelerate Recover... | Network facilitates real-time communication between law enforcement and crypto platforms during hack... | aithority.... |
| 11.11.2022 | U.S.A-based TRM Labs raises USD 70 million in Series B Expan... | San Francisco, the U.S.A-based blockchain intelligence company TRM Labs raised USD 70 million in rec... | vcbay.news... |
| 10.11.2022 | Leading Blockchain Intelligence Company TRM Labs Announces $... | Goldman Sachs, PayPal Ventures, Amex Ventures, Citi Ventures and other leading financial institution... | aithority.... |
| 10.11.2022 | Blockchain intel firm TRM Labs scores $70m expanded Series B | Blockchain intelligence firm TRM Labs has raised a $70 million expanded Series B round, bringing the... | fintechfut... |
| 10.11.2022 | Blockchain Intelligence Firm TRM Raises $70M Led by Thoma Br... | TRM Labs, a blockchain intelligence company, has announced a $70 million expansion to the company’s ... | crowdfundi... |
| 09.11.2022 | TRM Labs Raises $70M Series B Expansion Funding | TRM Labs, a San Francisco, CA-based blockchain intelligence company, raised $70M in Series B funding... | finsmes.co... |
| 09.11.2022 | Leading Blockchain Intelligence Company TRM Labs Announces $... | Goldman Sachs, PayPal Ventures, Amex Ventures, Citi Ventures and other leading financial institution... | thomabravo... |
| 09.11.2022 | Blockchain intelligence startup TRM Labs raises $70M in addi... | TRM Labs Inc., a startup with a platform for tracking digital asset transactions, today announced th... | siliconang... |
| 09.11.2022 | TRM Labs Announces $70 Million Series B |
SAN FRANCISCO, CA, TRM Labs, a leading blockchain intelligence company, has announced a $70 millio... | vcnewsdail... |
| 09.11.2022 | TRM Labs’ Financial-Service Backers Come Back For More In $7... | Financial-services companies are adding to their private-market investments in TRM Labs.getty | forbes.com... |
| 09.11.2022 | Goldman Sachs-backed blockchain startup TRM Labs lands $70M ... | Blockchain and crypto hack is on the rise. In the past decade, hackers and scammers stole over $12 b... | techstartu... |
| 14.09.2022 | Ethereum Merge nears final countdown as bitcoin and ether in... | Ethereum's long-awaited merge event is set to happen around Wednesday or Thursday, the Ethereum Foun... | businessin... |
| 13.09.2022 | Ethereum Merge Explained: Experts break down the risks of th... | Ethereum's so-called merge is set for sometime around Thursday, according to the Ethereum Foundation... | businessin... |
| 25.08.2022 | Tornado Cash was the preferred 'laundering tool' for most NF... | Tornado Cash was the "laundering tool of choice" for 52% of NFT scammers, Elliptic Enterpr... | businessin... |
| 12.08.2022 | Dutch police arrested a suspected developer of the US-sancti... | A developer of the sanctioned Tornado Cash platform has been arrested by Dutch Police.
The platform ... | businessin... |
| 09.08.2022 | North Korea has laundered $1 billion in crypto via Tornado C... | The US Treasury sanctioned Tornado Cash, a cryptocurrency platform used by criminals for obscuring o... | businessin... |
| 14.07.2022 | Crypto compliance provider TRM Labs is helping top Wall Stre... | Advertisement
Esteban Castaño, TRM Labs cofounder and CEO.TRM Labs
TRM Labs offers compliance and ri... | businessin... |
| 12.07.2022 | Watch Out for Illicit Actors Gaming Crypto Games | Play-to-earn (P2E) crypto games are emerging as a popular blockchain application that is likely to b... | coindesk.c... |
| 29.06.2022 | Crypto's Collapse Threatens North Korea's Stolen Cryptocurre... | Joaquin Victor Tacla, Tech Times 29 June 2022, 08:06 am
Reuters reported on Wednesday, June 29, that... | techtimes.... |
| 07.06.2022 | Crypto has entered a bear market in 2022. Here's how cybercr... | Cryptocurrency and NFT markets have plunged in 2022 after having a banner year in 2021.
Cyber attack... | businessin... |
| 25.05.2022 | JPMorgan says bitcoin has ‘significant upside from here’ and... | Sign up for the Fortune Features email list so you don’t miss our biggest features, exclusive interv... | fortune.co... |
| 12.05.2022 | Chainalysis expands crypto fraud detection platform with $17... | Today, blockchain data platform Chainalysis announced it has raised $170 million as part of a series... | venturebea... |
| 07.05.2022 | 3 experts break down why Russia is set to lose its status as... | An oil embargo from the European Union could severely damage Russia's global standing and oil produc... | businessin... |
| 16.04.2022 | A blockchain expert explains how North Korea's $625 million ... | North Korea's huge crypto hack marks a new era in cybersecurity threats.
"If there was ever a d... | businessin... |
| 13.04.2022 | While the US explores digital currencies, China's eYuan is a... | China rolled out its digital yuan to its 15th city this month, while the US has only just started to... | businessin... |
| 02.04.2022 | A hacker just stole over $600 million in crypto. Experts exp... | Three experts explain how a hacker stole over $600 million of tokens from Axie Infinity's Ronin Netw... | businessin... |
| 31.03.2022 | About half of the crypto donation campaigns for Ukraine were... | About half of Ukraine crypto donation campaigns were scams, a new report.
TRM analyzed data from 50 ... | businessin... |
| 06.03.2022 | Russia's central bank is scrambling to prop up the country's... | Russia's central bank has doubled interest rates, limited foreigners from moving money, and made oth... | businessin... |
| 28.01.2022 | Mastercard’s CipherTrace Used ‘Honeypots’ to Gather Crypto W... | On March 3, 2020, just before lunchtime in Washington, D.C., Stephen Ryan sent someone at the U.S. T... | coindesk.c... |
| 26.01.2022 | Criminals Still Find It Easier to Hide in Fiat Than Crypto | Contrary to popular lore, cryptocurrencies are not a haven for anonymous criminals.
In fact, because... | coindesk.c... |
| 12.12.2021 | TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto T... | - | sghcapital... |
| 08.12.2021 | There are more private equity exits than there have been in ... | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 08.12.2021 | Blockchain Intelligence Firm TRM Labs Secures $60M via Serie... | TRM Labs, the blockchain intelligence firm, has announced that it secured $60 million via a Series B... | crowdfundi... |
| 08.12.2021 | Blockchain Intelligence Firm TRM Labs Raises $60 Million in ... | San Francisco-based blockchain intelligence company, TRM Labs, has announced a new $60 million raise... | coinfomani... |
| 08.12.2021 | There are more private equity exits than there have been in ... | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 07.12.2021 | Blockchain Intelligence Company TRM Labs Announces $60 milli... | TRM Labs, the blockchain intelligence company, announced today that it raised $60 million in a Serie... | marketscre... |
| 07.12.2021 | TRM Labs Raises $60M in Series B Funding | TRM Labs, a San Francisco, CA-based blockchain intelligence company, raised $60m in Series B funding... | finsmes.co... |
| 07.12.2021 | Blockchain startup TRM Labs raises $60 million in Tiger Glob... | By Sohini Podder and Mehnaz Yasmin
(Reuters) - TRM Labs said on Tuesday it had raised $60 million in... | saltwire.c... |
| 07.12.2021 | TRM Labs Secures $60M Series B Round |
SAN FRANCISCO, CA, TRM Labs, the blockchain intelligence company, announced today that it raised $... | vcnewsdail... |
| 07.12.2021 | TRM Labs raises $60M for blockchain forensics and risk manag... | Blockchain risk management startup TRM Labs today announced it has raised $60 million in new funding... | siliconang... |
| 07.12.2021 | TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto T... | Blockchain investigations firm TRM Labs said Tuesday it raised $60 million in a round whose diverse ... | coindesk.c... |
| 07.12.2021 | Blockchain Intelligence Company TRM Labs Announces $60 Milli... | Series B caps a year of 600% growth driven by demand for crypto risk management solutions from finan... | aithority.... |
| 07.12.2021 | Blockchain startup TRM Labs raises $60 mln in Tiger Global-l... | Dec 7 (Reuters) - Blockchain startup TRM Labs said on Tuesday it had raised $60 million in fresh cap... | marketscre... |
| 07.12.2021 | Blockchain startup TRM Labs raises $60 mln in Tiger Global-l... | Dec 7 (Reuters) - TRM Labs said on Tuesday it had raised $60 million in fresh capital through a fund... | marketscre... |
| 15.11.2021 | TRM Labs, Eventus, Notabene Form Partnership to Deliver One-... | Three market leaders in the global digital asset regulatory and compliance space have formed a partn... | aithority.... |
| 05.10.2021 | Here’s What We Know About Suex, the First Crypto Firm Sancti... | When the U.S. Treasury Department announced its first-ever sanctioning of a cryptocurrency exchange ... | coindesk.c... |
| 28.09.2021 | Crypto Regulation, Ransomware and OFAC’s Rise
OFAC ramps up... | The U.S. government sanctioned a crypto exchange for the first time last week, escalating its fight ... | coindesk.c... |
| 24.09.2021 | Egor Petukhovsky, CEO of US-Sanctioned Suex, Says He Will Go... | Egor Petukhovsky, the founder of the over-the-counter (OTC) crypto desk Suex and the Telegram chat b... | coindesk.c... |
| 22.09.2021 | США впервые ввели санкции против криптообменика — московской... | Компания блокчейн-аналитики Chainalysis сообщает, что Управление по контролю за иностранными активам... | habr.com/r... |
| 01.07.2021 | TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight | - | sghcapital... |
| 21.06.2021 | The bizarre story of Lordstown Motors | This is the web version of Term Sheet, a daily newsletter on the biggest deals and dealmakers. Sign ... | fortune.co... |
| 18.06.2021 | TRM Labs Raises $14 Million Series a Funding Round | Bessemer Venture Partners Leads Round That Also Includes PayPal Ventures, Initialized Capital, Jump ... | aithority.... |
| 18.06.2021 | TRM Labs Raises $14M Series A |
SAN FRANCISCO, CA, TRM Labs has closed a $14 Million Series A funding round led by Bessemer.
>... | vcnewsdail... |
| 18.06.2021 | TRM Labs raises $14M to enhance blockchain compliance and tr... | Blockchain forensics and compliance firm TRM Labs said Thursday it has raised $14 million in a new e... | siliconang... |
| 17.06.2021 | TRM Labs Raises $14M as Crypto Tracking Steps Into Spotlight | Ransomware heists have the New York Times committing headline crimes: “Pipeline Investigation Upends... | coindesk.c... |
| 17.06.2021 | TRM Labs Raises $14M in Series A Funding | TRM Labs, a San Francisco, CA-based blockchain intelligence company, closed a $14M Series A funding ... | finsmes.co... |
| 17.06.2021 | TRM Labs : Raises $14 Million Series A Funding Round | TRM Labs, a pioneer in blockchain intelligence, announced today that it has closed a $14 Million Ser... | marketscre... |
| 17.06.2021 | TRM Labs Raises $14M Series A | Blockchain intelligence firm TRM Labs has closed a $14 Million Series A funding round led by Besseme... | crowdfundi... |
| 12.05.2021 | A crypto-trading platform being sued for fraud by New York s... | The New York state attorney general this month took legal action to immediately halt the continued i... | businessin... |
| 11.05.2021 | Dogecoin scammers pocketed millions by exploiting Elon Musk'... | Con artists netted dogecoin worth $5 million through fake giveaways while Elon Musk hosted "SNL... | businessin... |
| 11.05.2021 | Dogecoin scammers pocketed millions by exploiting Elon Musk’... | Elon Musk with his mother, Maye, on ‘Saturday Night Live.’ Will Heath/NBC/NBCU Photo Bank via Getty ... | businessin... |
| 10.05.2021 | TRM Plugs Into Dogecoin Blockchain to Take a Bite Out of Cry... | Compliance firm TRM Labs has added the Dogecoin blockchain to its suite of services, enabling client... | coindesk.c... |
| 19.04.2021 | These three investors think founders need some TLC (Collecti... | Venture capital is a networks business — from networks of founders to the web of investors and angel... | techcrunch... |
| 30.03.2021 | State of Crypto: FATF's New Guidance Takes Aim at DeFi | The Financial Action Task Force (FATF) has published new draft guidance that, if implemented, could ... | coindesk.c... |
| 21.11.2019 | Crypto compliance start-up TRM Labs raises $4.2m with help o... | The Californian-based start-up TRM Labs making cryptocurrency compliant for banks has just raised $4... | fintechfut... |
| 21.11.2019 | Cryptocurrency Risk Management Company TRM Labs Raises $4.2 ... | Cryptocurrency compliance and risk management platform company TRM Labs announced it raised $4.2 mil... | pulse2.com... |
| 19.11.2019 | TRM Labs Raises $4.2M in Funding | TRM Labs, a San Francisco, CA-based cryptocurrency risk management platform, raised $4.2m in funding... | finsmes.co... |
| 19.11.2019 | TRM Labs raises $4.2M from investors including PayPal Ventur... | TRM Labs, a cryptocurrency compliance and risk management platform, said it secured $4.2 million in ... | mobilepaym... |
| 19.11.2019 | Daily funding roundup - November 19th, 2019 | CharliAI raised $1.6M; LIV landed $2.6M; TRM Labs secured $4.2M; Picnic picks up $5M
CharliAI: Charl... | vator.tv/n... |
| 19.11.2019 | PayPal Joins $4.2M Round for Crypto Banking Compliance Start... | Financial institutions know how to calculate the risk of serving traditional businesses. But for fir... | coindesk.c... |
| 19.08.2019 | All 84 startups from Y Combinator’s S19 Demo Day 1 | It’s that time of year, Silicon Valley’s investor technocrati and advice-giving Twitter celebrities ... | techcrunch... |
| 31.01.2019 | Top startup news for today, Thursday, January 31, 2019 | Good morning! Here are some of the top technology startup news stories for today, Thursday, the last... | techstartu... |
| 31.01.2019 | Daily funding roundup - January 31st, 2019 | Avinew raised $5M; Stateless raised $11.3M; Augury raised $25M; MycoTechnology raised $30M
TRM Labs:... | vator.tv/n... |
| 31.01.2019 | Term Sheet — Thursday, January 31 | STATE OF THE MARKETS
Good morning, Term Sheet readers.
Paid Content How can you protect what you can... | fortune.co... |
| 31.01.2019 | TRM Raises $1.7M in Seed Funding | TRM, a San Francisco, CA-based regtech startup addressing compliance in the cryptocurrency industry,... | finsmes.co... |
| - | Blockchain startup TRM Labs raises US$60 million in Tiger Gl... | TRM Labs said on Tuesday it had raised US$60 million in fresh capital through a funding round led by... | channelnew... |
| - | TRM Labs | “Next Generation Blockchain Intelligence | Monitor, Investigate, and Mitigate Crypto Fraud and Finan... | fastfounde... |
| - | North Korea crypto hacking activity soars to record high in ... | A new Chainalysis report on Wednesday showed that North Korea-linked attackers hacked a total of 20 ... | cnbc.com/2... |
| - | Crypto compliance provider TRM Labs is helping top Wall Stre... | Esteban Castaño, TRM Labs cofounder and CEO. TRM Labs
BI Graphics
TRM Labs offers compliance and ris... | businessin... |
| - | Tornado Cash crackdown by Treasury puts honest crypto invest... | The U.S. Treasury’s blacklisting of of Tornado Cash on Monday will do more than just take down crimi... | cnbc.com/2... |
