2022-11-9 17:52 |
В TRM Labs уверены, что инструменты, защищающие пользователей криптовалют и предотвращающие мошенничество с цифровыми активами, необходимы как никогда.<br /> источник »
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TRM Labs identified nine new ransomware groups that extensively use AI to scam their victims. Since the latest AI tools emerged, scammers have been using them in their attacks. On Monday, Oct. 6, blockchain analytics platform TRM Labs published a…
2025-10-7 23:09 | |
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Русскоязычные хакеры из стран СНГ стали «вездесущей силой» в международной киберпреступности, связанной с цифровыми активами. Об этом говорится в отчете TRM Labs. Согласно исследованию, русскоговорящие злоумышленники ответственны по меньшей мере за 69% доходов от программ-вымогателей на общую сумму более $500 млн в 2023 году.
2024-7-29 12:13 | |
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Доминирование первой в мире криптовалюты в криптопреступлениях значительно снизилось за последние пять лет. Об этом свидетельствуют данные отчета аналитической платформы TRM Labs.
2023-6-29 12:40 | |
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Binance will adopt a new compliance mechanism for its custody solution. Binance Custody is integrating TRM’s complete service platform to bolster its risk management, ensure regulatory compliance, and help to monitor funds and transactions from its customers. Eliminating Risks and…
2022-10-20 23:00 | |
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Cryptocurrency worth at least $4 million and counting has been sent to groups supporting Russia's military in Ukraine, according to a Wired report. The analyses involved separate findings from cryptocurrency-tracing firms Chainalysis, Elliptic, and TRM Labs, along with investigators at Binance, the world's largest cryptocurrency exchange.
2022-10-8 19:48 | |
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Blockchain intelligence company TRM Labs has announced that pro-Russian military groups are raising funds in cryptocurrency to aid Russian military operations and bypass U.S. sanctions. Pro-Russian Military Groups Raise $400,000 in Crypto Donations. Of all the numerous ills a war…
2022-10-3 14:52 | |
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Watch this exclusive interview with TRM Labs for a deep dive into how major DEXs dealt with OFAC sanctions within the crypto ecosystem. The post TRM Labs confirms “Tornado Cash is different” in response to OFAC sanctions appeared first on CryptoSlate.
2022-9-21 22:05 | |
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Ведущая некастодиальная биржа Uniswap заблокировала на уровне фронтенда 253 адреса, связанных с преступными операциями и активностью на подсанкционной платформе микширования Tornado Cash. uniswap has provided an unusual level of transparency re their frontend censoring via trm labs.
2022-8-22 09:56 | |
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Uniswap the Decentralised exchange has blocked 253 crypto addresses over the last four months that it worked with TRM Labs, which is a blockchain analytics firm. The reason behind the blocking was tied to connections with stolen funds.
2022-8-22 04:00 | |
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Санкции против миксера Tornado Cash создают проблемы для соблюдения нормативных требований, особенно в случае «пылевых атак». Об этом заявили в аналитической фирме TRM Labs. Компания предлагает услуги по выполнению требований OFAC и антиотмывочного законодательства для Uniswap, Aave, Circle и других фирм.
2022-8-17 18:10 | |
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In a report from TheBlock, the team behind the Ethereum (ETH) protocol Aave addressed the concerns about their address screening process. The decision to partner with compliance firm TRM Labs has been gaining a lot of attention after several high-profile personalities were blocked from accessing the platform.
2022-8-16 23:18 | |
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Aave has confirmed that the ban list provided by TRM Labs included Ethereum wallets that had been “dusted” with 0.1 ETH through Tornado Cash. The post Aave confirms TRM Labs API blocked “dusted” Ethereum wallets – access restored appeared first on CryptoSlate.
2022-8-15 01:08 | |
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Специалисты агентства по безопасности Web3 TRM Labs считают, что рост компрометации аккаунтов в Discord привел к увеличению несанкционированной чеканки коллекционных токенов хакерами.
2022-7-27 11:59 | |
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Ari Redbord is Head of Legal and Government Affairs at TRM Labs, the blockchain intelligence company. Ari was previously the Senior Advisor to the Deputy Secretary and the Undersecretary for Terrorism and Financial Intelligence at the United States Treasury.
2022-7-11 03:00 | |
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Ari Redbord, who’s in charge of legal and government affairs at TRM Labs, told CNBC’s Squawk Box in an interview that the bipartisan crypto bill in the US Senate, unveiled last week, was the “first attempt at a comprehensive legal framework for digital assets.
2022-6-14 15:45 | |
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Uniswap, протокол для децентрализованного обмена токенов в экосистеме Ethereum, начал блокировать операции для санкционных адресов. Об этом сообщается на официальном сайте проекта. Изменения стали результатом партнерства Uniswap Labs и TRM Labs.
2022-4-25 12:33 | |
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Децентрализованная биржа Uniswap заявила, что будет блокировать кошельки, которые связаны с незаконной деятельностью. На сайте торговой платформы в разделе часто задаваемых вопросов Uniswap объясняется, что впредь команда будет пресекать преступную деятельность с помощью совместных расследований с TRM Labs.
2022-4-25 11:14 | |
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Компания Uniswap Labs, стоящая за разработкой ведущей Ethereum-биржи Uniswap, начала блокировать на уровне фронтенда адреса, связанные с нелегальной активностью. Мониторинг блокчейн-данных реализован совместно с платформой TRM Labs.
2022-4-22 19:01 | |
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TRM Labs, the leading provider of cryptocurrency anti-money laundering (AML) and investigations software, announced today that former IRS-Criminal Investigations (IRS-CI) Special Agent Chris Janczewski has...
2022-3-31 20:10 | |
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JP Morgan Chase has expanded its interest in the blockchain technology space with an investment in TRM Labs. The post JP Morgan invests in Blockchain Intelligence Platform TRM Labs appeared first on CryptoSlate.
2022-3-3 13:00 | |
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Аналитическая блокчейн-фирма TRM Labs закрыла раунд финансирования Серии В на сумму $60 млн. Его возглавила инвестиционная фирма Tiger Global. Big day 🚀 Announcing the close of our Series B funding round led by @TigerGlobalFund.
2021-12-8 12:41 | |
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FTX US , a leading US-regulated cryptocurrency exchange, today announced it has implemented a full suite of anti-financial crime compliance and risk management tools developed...
2021-11-8 10:08 | |
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Налоговая служба США (IRS) профинансирует разработку инструмента для отслеживания транзакций между блокчейнами от компании TRM Labs. В дальнейшем полученную информацию о межсетевых переводах криптовалют ведомство намерено использовать при проведении уголовных расследований.
2021-9-22 14:18 | |
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Налоговая служба США (IRS) выделит средства на разработку компанией TRM Labs инструмента для отслеживания транзакций между блокчейнами.
2021-9-22 09:56 | |
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Binance Indian exchange WazirX has partnered with blockchain intelligence firm TRM Labs. The collaboration is expected to increase the security capacity of India’s largest exchange and help detect crypto fraud transactions.
2021-7-2 05:00 | |
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India’s largest cryptocurrency exchange WazirX has hired blockchain intelligence firm TRM Labs to help it detect crypto fraud. The post WazirX Hires TRM Labs to Help Detect Fraud appeared first on BeInCrypto.
2021-7-2 16:45 | |
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Аналитическая блокчейн-фирма TRM Labs закрыла раунд финансирования Серии А на сумму $14 млн. Его возглавила венчурная фирма Bessemer Venture Partners при участии PayPal Ventures, Initialized Capital, Jump Capital, Salesforce Ventures, Y Combinator и других.
2021-6-19 12:16 | |
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Hedera Hashgraph, the enterprise-grade distributed ledger, and TRM, the cryptocurrency compliance and risk management platform, today announced that TRM has successfully integrated with the Hedera public...
2020-12-23 09:31 | |
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Cryptocurrency compliance and risk management firm TRM Labs has reportedly appointed former U.S. Treasury and Financial Crimes Enforcement Network (FinCEN) official Ari Redbord as the Labs’ head of The post Crypto risk management platform TRM Labs appoints former US Treasury official appeared first on AMBCrypto.
2020-10-26 18:28 | |
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TRM Labs, a blockchain analytics firm with backing from PayPal, is adding Ari Redbord as its head of legal and government affairs.
2020-10-26 15:00 | |
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Калифорнийский стартап TRM Labs, предлагающий криптокомпаниям решения для управления рисками, привлек $4,2 млн в раунде финансирования при поддержке платежной системы PayPal.
2019-11-22 17:44 | |
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Coinspeaker YСombinator’s Crypto Compliance Startup Raises $4. 2M from Investors Including Paypal VenturesCryptocurrency compliance startup TRM Labs, which emerged from YCombinator, raises $4.
2019-11-20 11:21 | |
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PayPal leads a $4.2 million funding round for crypto risk management platform TRM Labs to further grow its services
2019-11-20 22:55 | |
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Reddit founder Alexis Ohanian’s Initialized Capital, Blockchain Capital and PayPal Ventures are backing TRM Labs in its effort to help financial firms manage crypto risk.
2019-11-20 16:00 | |
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TRM Labs Inc. , a regtech startup based in San Francisco, has raised US$1. 7 million in a seed funding round led by Blockchain Capital with participation from Tapas Capital, Green D Ventures, The MBA Fund, and strategic angel investors.
2019-2-1 13:45 | |
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TRM Labs, a crypto compliance startup located in San Francisco, has recently been the benefactor of a seed round that brought in $1. 7 million. The funding was supported by venture capital firm, Blockchain Capital, and was announced by TRM Labs on Thursday.
2019-2-1 02:06 | |
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Venture capital firm Blockchain Capital has led a $1.7 million seed round for San Francisco-based crypto compliance startup TRM Labs.
2019-1-31 16:00 | |
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A group of top global banks, including Goldman Sachs, Deutsche Bank, Bank of America, Citigroup, Santander, and more, will explore stablecoins. Major international banks, including Goldman Sachs, Deutsche Bank, Bank of America, and Banco Santander, are joining forces to enter…
Ongoing economic and geopolitical tensions are fueling demand for gold, the Swiss franc and Bitcoin ETFs, with their cumulative inflows rising.
Goldman Sachs and BNY Mellon partner to record money market fund ownership on the blockchain.
Goldman Sachs Chairman David Solomon says he does not think Bitcoin is a threat to the dollar, stating he is a ‘big believer in the U.S. dollar’. In an interview with CNBC on Jan. 22, Goldman Sachs Chairman and CEO…
Goldman Sachs is unopposed to expanding its Bitcoin or Ethereum participation in an accommodating regulatory environment.
Goldman Sachs is in talks to pivot its digital asset platform into a standalone company as U.S. crypto adoption upticks.
According to a regulatory filing with the U. S. Securities and Exchange Commission, Goldman Sachs has amassed roughly $419 million in exposure to Bitcoin via exchange-traded funds (ETFs). The investment banking giant disclosed holding positions in seven out of the 11 U.