TRM：金融机构加密反洗钱指南
加密货币已不再是全球经济中的边缘角落，而它正在重塑金融服务与商业格局。
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TRM Labs Meluncurkan TRM Tactical, Alat Forensik Blockchain
10/01/2023 22:07
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Iran's Crypto Scene Takes A 11% Hit After Nobitex Hack And Geopolitical Tensions: TRM Labs
Iran’s cryptocurrency flows have fallen sharply in 2025 following a series of destabilizing events, including renewed conflict with Israel, a $90 million hack targeting the country’s largest exchange, and Tether’s unprecedented freeze of dozens of wallets linked to Iran.
XingChiBinance Partners with TRON, Tether, and TRM Labs Through T3+ and Contributes to Freezing $6 Million in Pig-Butchering Scam
Binance has joined the T3+ coalition and helped freeze $6 million from a pig-butchering crypto scam. The exchange is actively working with other industry players to track and stop illegal blockchain activity in real time.
WeatherlyTRON Blockchain Dominates Illicit Crypto Transactions in 2023: TRM Labs Report
TRM Labs' research reveals Tron's dominance in illicit crypto transactions, accounting for 45% of scams in 2023. Ethereum and Bitcoin follow with 24% and 18%, respectively. Concerns persist over stablecoins' role, notably Tether, totaling $19.3B in illicit activity. Despite a 9% decrease in total illicit volumes, regulatory oversight remains crucial.
Huang Bo追踪加密货币的历史（一）：中本聪对金融危机的回应
2008年，在全球金融危机最严重的时候，一位名叫中本聪（Satoshi Nakamoto）的匿名人士提出了比特币，这是一种突破性的电子现金系统。
JinseFinanceNorth Korea Linked to $600M Crypto Thefts Last Year: TRM Labs Report
North Korea-linked hackers stole over $600 million in crypto last year, raising concerns among U.S. national security officials. Despite a 30% decrease from the previous year, the funds continue to fuel weapons of mass destruction. The use of social engineering tactics remains prevalent, emphasizing the need for strengthened cybersecurity measures. The Ronin theft in 2022 shifted the national security conversation, prompting a whole-of-government approach to address the ongoing threat. The crypto community faces a persistent and evolving challenge with global implications.
BerniceOrganisasi Teroris Pro-ISIS Tingkatkan Penggunaan Crypto: TRM Labs
Afiliasi ISIS telah meningkatkan penggunaan crypto mereka dengan USDT di jaringan Tron semakin menjadi mode pilihan.
cryptopotatoISIS Beralih ke Crypto untuk Penggalangan Dana, Kata TRM Labs
Perusahaan keamanan Blockchain TRM Labs mengatakan kelompok ISIS telah mengumpulkan lebih dari $2 juta dengan cryptocurrency.
BeincryptoCrypto Scam Boom: TRM Labs Mengungkapkan Kerugian $7,8 Miliar Pada Tahun 2022
Penipuan Crypto terus mengganggu dunia aset mata uang digital, menarik investor yang tidak menaruh curiga dengan janji pengembalian yang luar biasa.
BitcoinistUE Menyetujui Undang-Undang AML Crypto Baru Untuk Pelacakan Transfer Crypto
Peraturan Transfer Dana (TOFR) adalah subjek dari kesepakatan awal antara Parlemen Uni Eropa, Dewan, dan ...
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