Author

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

- 104 days ago 3 mins
104 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

- 271 days ago 2 mins
271 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

- 518 days ago 2 mins
518 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

- 520 days ago 3 mins
520 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

- 774 days ago 2 mins
774 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

- 777 days ago 2 mins
777 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

- 807 days ago 2 mins
807 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

- 856 days ago 3 mins
856 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

- 859 days ago 3 mins
859 days ago
16
Aug
TRM Labs Explains Tornado Cash Address Blocking

TRM Labs finally spoke about blocking wallet addresses related to the Tornado Cash case. After