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Harold

With a passion for untangling the complexities of the financial world, I’ve spent over four years in financial journalism, covering everything from traditional equities to the cutting edge of venture capital. “The financial markets are a fascinating puzzle,” I often say, “and I love helping people make sense of them.” That’s what drives me to bring clear and insightful financial journalism to the readers of Coincu.

TRM Labs

- 140 days ago 2 mins
140 days ago
2
Jan
T3 Financial Crime Unit Freezes $100 Million in Illicit USDT Transactions

The T3 Financial Crime Unit, a collaboration between Tron, Tether, and TRM Labs, has frozen

- 254 days ago 3 mins
254 days ago
10
Sep
T3 Financial Crime Unit Established To Combat Financial Crimes

TRON, Tether, and TRM Labs launched the T3 Financial Crime Unit to combat financial crimes

- 421 days ago 2 mins
421 days ago
27
Mar
TRM Labs Report: Illicit Crypto Funds Decreased By 9% Last Year

TRM Labs reports a 9% drop in illicit crypto funds from 2022 to 2023, but

- 668 days ago 2 mins
668 days ago
24
Jul
TRM Labs Discovers Cryptocurrency Links to Pro-ISIS Groups in Asia

Key Points: TRM Labs has recently revealed startling findings concerning the use of cryptocurrencies by

- 671 days ago 3 mins
671 days ago
21
Jul
ISIS Terror Affiliates Raising Millions Of Through Cryptocurrencies

Blockchain analytics firm TRM Labs reports that terrorist groups associated with ISIS are increasingly using

- 924 days ago 2 mins
924 days ago
10
Nov
Blockchain Intelligence Company TRM Labs Announces $70 Million Series B Expansion

Leading blockchain intelligence company TRM Labs has announced an addition to its Series B investment

- 928 days ago 2 mins
928 days ago
6
Nov
Crypto Exchange Bybit Won’t Block Russian User Accounts

Despite the city-central state’s bank reiterating this week that licensed coin trading platforms must adhere

- 957 days ago 2 mins
957 days ago
8
Oct
Organizations That Support The Russian Military In Ukraine Receive $4 Million In Crypto

According to a Wired story citing experts and blockchain investigators, at least $4 million in

- 1006 days ago 3 mins
1006 days ago
20
Aug
Uniswap Has Blacklisted 253 Crypto Addresses Linked To Sanctions Or Stolen Money

While collaborating with blockchain analytics company TRM Labs for the past four months, decentralized exchange