Tether stablecoin issuer and Tron launch financial crime unit

Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit USDT transactions within the new financial crime unit.

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Australias Crypto ATM Count Jumps 17x, Raising Concerns Over Misuse

Austrli’s crypto ATM mrkt hs witnssd mtoric ris, surging 17 tims in th pst two yrs. This rpid growth, proplling Austrli to th world’s third-lrgst crypto ATM hub with 1,162 mchins, hs coincidd with growing nxitis surrounding thir potntil misus by criminl ctors. Th llur of crypto ATMs lis in thir convninc. Unlik trditionl […]

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TRM Labs: DeFi Gains Traction in Yemen as Traditional Banking Faces Sanctions Pressure

Crypto adoption in Yemen is rising rapidly amid U.S. sanctions and financial restrictions, with over 63% of web traffic to DeFi website

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ZachXBTs Complete Toolkit: Top Blockchain Investigation and OSINT Tools Explained

Blockchain sleuth ZachXBT reveals his personal toolkit for tracing wallets, analyzing on-chain data, performing OSINT, and more. Includes tools like TRM, Arkham, MetaSleuth, and Wayback Machine.

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$7.8 Billion Lost in Crypto Ponzi and Pyramid Schemes in 2022: Report

TRM Labs revealed that most of the scams happened on the TRON blockchain.

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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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Thoma Bravo Contributes $70m for Blockchain Intelligence Firm TRM Labs

Private equity firm Thoma Bravo has contributed $70 million in funding to Blockchain-based intelligence company TRM Labs’s series B funding round, totalling the amount raised to $130 million. (Read More)

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Lady Ape Club Debuts on STRMNFT Marketplace

Lady Ape Club has made its debut on StreamCoin’s dedicated NFT marketplace. Just like other NFT collections, LAC will offer ...

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Registrations Begin for STRMNFT Digital Asset Marketplace

StreamCoin has officially started registrations for STRMNFT. STRMNFT is a digital asset marketplace that offers various news features. CEO Michael ...

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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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Stream Coin All Set for Its ICO and MeiTalk Platform Launch on February 1st

Dubai, UAE, January 27, 2022 — Stream Coin (STRM) is debuting a cutting-edge, all-in-one platform named “MeiTalk” to bring reform and innovation into the live streaming sector. Driving the engine of this platform is the STRM token, which has an upcoming initial coin offering (ICO) on February 1. Since Stream Coin announced its blockchain-based project […]

The post Stream Coin All Set for Its ICO and MeiTalk Platform Launch on February 1st appeared first on NullTX.

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Surge of Stream Coin (STRM) Supporters as Public Sale Nears

Stream Coin (STRM) is the native BEP20 token of StreamLive. It is the official digital asset in the platform for

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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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Euler Finance’s offer to hacker: Keep $20M or face the law

The hacker committed a $196 million flash loan attack on the Ethereum-based lending protocol on March 13.

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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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