Justin Sun has urged criminals to avoid Tron, as the collaboration with TRM Labs and Tether will catch up with their illicit ...

TRM Labs’ blockchain intelligence platform is available ... represent the unvarnished thinking of our people and exacting analysis of our research processes. Our authors can publish views ...

The T3 Unit froze 100 million USDT linked to financial crimes, using blockchain transparency to disrupt global illicit ...

Singapore has been on the lead in approving crypto licenses in 2024, but Hong Kong lags behind, new report reveals.

An analysis by blockchain intelligence firm TRM Labs issued on Dec 12 noted that this could be due to the global nature of the digital asset ecosystems in these four jurisdictions. The global ...

By Q3 2024, blockchain intelligence firm TRM Labs reported that over $2.2 billion had been stolen in crypto hacks—exceeding the $1.8 billion lost in all of 2023. Now, as the year comes to a close, the ...

Back then, this amounted to over 3GB of compressed data, which is precisely what Meiklejohn downloaded to a desktop in a computer science lab to begin her analysis. “Our approach is based on the ...

Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating ...