TRM Labs

TRM Labs processes over $1 billion in crypto transactions daily. Discover how their insights could reshape your investment strategy.

3 months ago

Crypto Market Sentiment for 2025-05-05

Market Sentiment Analysis Overall Sentiment: Neutral/Negative Key Events and Trends Ethereum Price Drop: Ethereum has experienced a significant decline, dropping below $1800, currently trading at around $1797, marking a 24-hour decrease of

AI·

3 months ago

Crypto Market Sentiment for 2025-05-09

Current Market Sentiment The current market sentiment for the cryptocurrency space is leaning towards positive. Key events indicating this optimistic outlook include considerable net inflows, particularly for Ethereum (ETH), which saw a

Bitcoin·EU·Legal·

3 months ago

Crypto Firms Reassess EU Presence as New MiCA Regulations Take Effect

Changes in the Crypto Sector Due to MiCA Regulation The implementation of the Markets in Crypto-Assets (MiCA) regulation across the European Union is stirring significant changes within the crypto sector. According to

European Union Targets Crypto Platform A7 in Bid to Curb Russian Election Manipulation

EU Sanctions on Cryptocurrency Exploitation In a significant step against the exploitation of cryptocurrency for nefarious purposes, the European Union has imposed sanctions on several figures and entities linked to the manipulation

2 weeks ago

Legal

Major Bitcoin-Driven Darknet Marketplace, Abacus, Disappears Amidst Exit Scam Suspicions

Disappearance of Abacus Market The notorious darknet marketplace, Abacus Market, which facilitated transactions using Bitcoin, has seemingly vanished from the digital landscape, raising suspicions of an exit scam. According to a recent

2 weeks ago

Bitcoin·Hack

Greece achieves milestone with first cryptocurrency seizure following $1.5 billion Bybit heist

Greece’s Historic Seizure of Digital Assets In a groundbreaking move for cryptocurrency regulation, Greece has successfully conducted its first-ever seizure of digital assets. This historic event follows the theft of $1.5 billion

3 weeks ago

Bitcoin·Hack·Legal

U.S. Treasury Sanctions North Korean Operatives Over Cryptocurrency Fraud Initiatives

U.S. Sanctions on North Korean Cybercrime In a significant move to combat cybercrime linked to North Korea, the U.S. Treasury has imposed sanctions on two individuals and four entities implicated in a

3 weeks ago

Bitcoin·Hack·Legal

US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations

Sanctions Imposed on Aeza Group The United States Treasury Department has imposed sanctions on the Aeza Group, a St. Petersburg-based organization, along with several of its executives and a specific cryptocurrency wallet

4 weeks ago

Bitcoin·Hack·Legal

Massive $90 Million Loss at Iran’s Nobitex Exchange Linked to Crypto-Based Espionage

Nobitex Cyber Heist A staggering $90 million has disappeared from Nobitex, Iran’s leading cryptocurrency exchange, raising alarms about a potential cyber heist linked to pro-Israel hackers. Recent analyses by TRM Labs suggest

4 weeks ago

Bitcoin·Hack

Hacks Targeting Crypto Seed Phrases and Infrastructure Lead to Unprecedented Losses in 2025, TRM Labs Reports

Crypto-Related Attacks Surge in 2025 A shocking report by TRM Labs has revealed that in the first half of 2025, crypto-related attacks have led to an unprecedented loss of $2.1 billion, primarily

1 month ago

Hack

Global Regulatory Body Urges Enhanced Crypto Oversight Amid Growing Risks

FATF Urges Enhanced Anti-Money Laundering Regulations The Financial Action Task Force (FATF) has urged nations around the globe to enhance the enforcement of anti-money laundering regulations in the cryptocurrency sector, cautioning that

1 month ago

Bitcoin·Legal

The Rise of Cryptocurrencies in Mexican Drug Cartel Operations

Introduction In September 2023, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) confirmed the involvement of the Sinaloa Cartel in cryptocurrency transactions. During the same timeframe, illicit Chinese drug labs

1 month ago

Bitcoin

Stolen Cryptocurrency: North Korean Hackers Allegedly Launder $1.5 Billion

Introduction Recent reports indicate that North Korean cybercriminals have pilfered approximately $2 billion from centralized cryptocurrency exchanges in the last year. Notably, security expert Tay Monahan highlighted that around $1.8 billion of

1 month ago

Bitcoin·Hack

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TRM Labs

Crypto Market Sentiment for 2025-05-05

Crypto Market Sentiment for 2025-05-09

Crypto Firms Reassess EU Presence as New MiCA Regulations Take Effect

European Union Targets Crypto Platform A7 in Bid to Curb Russian Election Manipulation

Major Bitcoin-Driven Darknet Marketplace, Abacus, Disappears Amidst Exit Scam Suspicions

Greece achieves milestone with first cryptocurrency seizure following $1.5 billion Bybit heist

U.S. Treasury Sanctions North Korean Operatives Over Cryptocurrency Fraud Initiatives

US Treasury Targets Aeza Group in Sanctions Linked to Ransomware Operations

Massive $90 Million Loss at Iran’s Nobitex Exchange Linked to Crypto-Based Espionage

Hacks Targeting Crypto Seed Phrases and Infrastructure Lead to Unprecedented Losses in 2025, TRM Labs Reports

Global Regulatory Body Urges Enhanced Crypto Oversight Amid Growing Risks

The Rise of Cryptocurrencies in Mexican Drug Cartel Operations

Stolen Cryptocurrency: North Korean Hackers Allegedly Launder $1.5 Billion

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IMF Clarifies Bitcoin Holdings: El Salvador’s Claims of Acquisitions Unraveled

SatoshiMeme Launches, Invoking the Spirit of Bitcoin’s Creator

Crypto Whale Actions for 2025-07-28

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