Tag: TRM labs

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Crypto Crime News

Tether, TRON, & TRM Labs Financial Crime Unit Says It Has Frozen Over $300M In Illicit Crypto, Boosting Public-Private Enforcement Efforts

T3 Financial Crime Unit (T3 FCU), a joint effort of Tether, TRON, and TRM Labs, has frozen over USD 300 million in illegal assets...
Crypto Hacks

TRM Labs Launches Beacon Network With Founding Members Including Coinbase, Binance, PayPal & More To Fight Crypto Crime

On August 20th, TRM Labs announced the launch of Beacon Network, the first real-time crypto crime response system created in partnership with law enforcement,...
Crypto News

TRON, Tether, & TRM Labs Launch Global Collaboration Program With Binance, Seizes Over $250M Fraud Crypto Assets

The T3 Financial Crime Unit(T3 FCU), established through a trilateral collaboration of TRON, Tether, and TRM Labs, has now adopted “T3+” as a new...
Crypto News

Ransomware Group Embargo Has Moved About $34.2M In Crypto Since April 2024: Report

A ransomware group calling itself Embargo has processed roughly $34.2 million in cryptocurrency since it emerged in April 2024, with most victims based in...
Crypto Hacks

Israel Hacking Group Used Nobitex $90M Hack Data To Expose Iranian Operatives: Report

Crypto analytics firm TRM Labs has suggested that Israel’s cyber teams may have accessed internal data from the $90 million breach on Nobitex. The...
Market News

Tron, Tether, & TRM Labs Launch T3 Financial Crime Unit To Combat Illicit Activity

Tron, Tether, and blockchain intelligence firm TRM Labs have formed a strategic alliance called the T3 Financial Crime Unit (T3 FCU), aimed at curbing...