TRM Labs reports a 9% drop in illicit crypto funds from 2022 to 2023, but darknet drug sales rise.
Key Points: TRM Labs discovered pro-ISIS groups in Asia using cryptocurrencies for illicit activities. Cryptocurrencies provide anonymity and efficiency for…
Blockchain analytics firm TRM Labs reports that terrorist groups associated with ISIS are increasingly using cryptocurrencies for fundraising.
Leading blockchain intelligence company TRM Labs has announced an addition to its Series B investment round of $70 million, increasing…
Despite the city-central state's bank reiterating this week that licensed coin trading platforms must adhere to sanctions imposed over Moscow's…
According to a Wired story citing experts and blockchain investigators, at least $4 million in cryptocurrency has been routed to…
While collaborating with blockchain analytics company TRM Labs for the past four months, decentralized exchange Uniswap has blacklisted 253 cryptocurrency…
TRM Labs finally spoke about blocking wallet addresses related to the Tornado Cash case. After Tornado Cash was placed on…
Two Web3 security firms have issued reports of NFT project assaults against NFT projects. This might be because a gang…
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