Blockchain intelligence firm TRM Labs reports that groups tied to North Korea have seized a commanding share of ...
Blockchain investigations firm TRM Labs said Tuesday it raised $60 million in a round whose diverse backers highlight the crypto analytics industry’s influential reach. Startup investing giant Tiger ...
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Cambodia’s role in crypto crime draws North Korea parallels
The blockchain intelligence firm TRM Labs recently reported that North Korean hackers are responsible for 76% of all crypto ...
Pyongyang-linked hackers drained $577 million from two DeFi platforms in April, underscoring an escalating threat to crypto ...
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TRM Labs data showed hackers looted crypto valued at $1.38 billion between Jan. 1 and June 24, more than double the $657 million during the same period a year ago. Top attack vectors in 2024 include ...
When TRM Labs cofounders Esteban Castaño and Rahul Raina moved to San Francisco in 2018 to create a startup, their mentors told them that great companies are built when you believe something about the ...
TRM Labs explains how blockchain reorgs affect data pipelines and details its system for detecting and correcting ...
Hacks and exploits on cryptocurrency exchanges are soaring, with twice as much money being stolen in the first half of 2024 compared to the same period in 2023, according to TRM Labs. In a new report, ...
TRM said a post-strike spike in Nobitex wallet activity looked like routine liquidity moves, even as Chainalysis flagged higher outflows from Iranian exchanges overall. Nobitex, Iran’s biggest crypto ...
SAN FRANCISCO--(BUSINESS WIRE)--TRM Labs, a pioneer in blockchain intelligence, announced today that it has closed a $14 Million Series A funding round. Bessemer led the Series A with additional ...
TRM Labs offers compliance and risk-management tools to finance firms and regulators. This February, JPMorgan announced a strategic investment in TRM Labs. TRM Labs' cofounder and CEO told Insider ...
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