Bitcoin no longer crypto of choice for illicit crypto activity: TRM Labs

While fiat channels remain the dominant tool for criminal financing, Bitcoin appears to have fallen out of favor for criminals as far as cryptocurrencies go.

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TRM Labs Uncovers Crypto Use By Pro-ISIS Groups Across Asia: Report

TRM Labs, a top blockchain intelligence provider, recently revealed a groundbreaking discovery. Pro-ISIS groups in various Asian countries increasingly use cryptocurrencies for illicit financial activities. The tre­nd of illicit operations involving digital currencies has be­en a cause for concern, as highlighte­d by the US Treasury Departme­nt and the United Nations in their re­ports. However, TRM Labs’ […]

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Evidence of crypto usage by ISIS is 'mounting': TRM Labs

Blockchain intelligence platform TRM Labs revealed that Tether (USDT) on the Tron network was being used for most of the transactions.

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Crypto hacks falling in Q1 is but a ‘temporary reprieve’ — Blockchain firm

It was warned that the amount stolen in Q1 2023 mirrors Q2 2022, which was followed by a “record setting number of hacks.”

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CFTC adds execs from Circle, Ava Labs and Fireblocks to tech advisory group

The technology advisory committee aims to assist the CFTC in “identifying and understanding the impacts and implications of technological innovation in financial services and markets.”

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JPMorgan Conducts Strategic Investment to Blockchain Firm TRM Labs, Expanding Crypto Business

Financial tycoon, JPMorgan Chase (JPM), said it is making a "strategic investment" in San Francisco-based blockchain intelligence platform TRM Labs, aiming at expanding the crypto business. (Read More)

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Circle Asserts Commitment To Compliance With TRM Labs

Anti-financial crime suite from TRM further strengthens Circle's ability to monitor transactions and ensure a clean, secure ecosystem.

Continue reading Circle Asserts Commitment To Compliance With TRM Labs at DailyCoin.com.

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US crypto excitement akin to space race under Trump: TRM Labs exec

Were seeing people up and down the Cabinet who have been supportive of digital assets, innovation, and AI, said TRM Labs Ari Redbord.

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