TRM Labs - Page 2

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

4 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·

4 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

4 months ago

Crypto Market Sentiment for 2025-05-01

Market Sentiment Summary The overall sentiment in the cryptocurrency news is mixed, showcasing both positive developments and concerns regarding security and regulatory challenges. Key Positive Events and Trends Reward Launches: Ethena Labs

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

2 months 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

2 months 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

2 months 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

3 months 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

3 months 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

3 months 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

3 months ago

Bitcoin·Hack

Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations

Significant Actions Against Illicit Financial Activities In a significant action against illicit financial activities in the cryptocurrency sector, Tether, the company behind the largest stablecoin USDt, has halted transactions involving more than

3 months ago

Hack·Legal

Crypto Market Sentiment for 2025-06-12

Overall Market Sentiment The overall market sentiment appears to be neutral, with both positive and negative developments within the cryptocurrency ecosystem. Recent headlines showcase a mixture of regulatory activity, market movements, institutional

3 months ago

Digest

Crypto Market Sentiment for 2025-06-10

Current Sentiment in the Cryptocurrency Market The overall sentiment in the cryptocurrency market is positive, fueled by various factors including regulatory developments, bullish price movements in Ethereum (ETH) and Solana (SOL), and

3 months ago

Digest

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TRM Labs - Page 2

Crypto Market Sentiment for 2025-05-05

Crypto Market Sentiment for 2025-05-09

Crypto Market Sentiment for 2025-05-01

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

Tether Freezes $12.3 Million in USDT Over Potential Sanctions Violations

Crypto Market Sentiment for 2025-06-12

Crypto Market Sentiment for 2025-06-10

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TRM Labs - Page 2

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