Latest News for: trm

Edit

TRM Labs and Zscaler ThreatLabz Join Forces to Track Cybercrime and Nation-State Blockchain Activity (Zscaler Inc)

Public Technologies 06 Oct 2026
) Tracking ransomware and nation-state groups is a key focus of the Zscaler ThreatLabz and TRM partnership ... TRM Labs brings onchain intelligence on the groups' ...
Edit

‘Argue later’ rule bites as Sars blocks suspension-of-payment requests

Moneyweb 02 Oct 2026
Middle way proposed with deadlines, transparency, and consequences to balance the rule ... .
Edit

FBI's invite-only crypto crime forum quietly reaches its ninth year

Cryptopolitan 23 Sep 2026
About 50 private-sector vendors get a seat at San Antonio ... TRM Labs confirms it attended, as Chainalysis declines comment. This year, reportedly, blockchain forensics firms Chainalysis and TRM Labs were in attendance. TRM Labs confirmed its attendance.
Edit

Crypto hacks hit a record count but the biggest threat isn’t smart contracts

Cryptoslate 06 Jul 2026
The warning in TRM Labs' latest data is where the money is actually being lost ... TRM said the number of hacks more than doubled from 83 incidents in H1 2025 to 207 in H1 2026 ... TRM put the median hack at about $219,000, while the mean was $4.7 million.
Edit

Crypto Hacks Fell 47% in H1, Yet CertiK Says the Ecosystem Remains Deeply Unsafe

Crypto Economy 06 Jul 2026
CertiK and TRM Labs warn the ecosystem is not safer ... according to estimates from TRM Labs published in April, these hackers have stolen more than $6 billion in crypto assets since 2017 ... TRM Labs, in its ...
Edit

Tether freezes 134 ISIS terror wallets as stablecoins now sit inside the sanctions machine

Cryptoslate 03 Jul 2026
law enforcement. In May, it said the T3 Financial Crime Unit involving Tether, TRON, and TRM Labs had frozen more than $450 million tied to illicit crypto flows. Related Reading How Tether, TRON, TRM Labs froze $100 million in stolen digital assets ... .
  • 1
×