Multimedia Update - TRM Labs Unveils Behavioral
TRM Labs launches Behavioral Intelligence—a new generation of blockchain intelligence that deepens and expands insights in illicit crypto investigations....
Source: globenewswire.com
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Nearly half of illicit crypto volume happened on Justin Sun's Tron last year, report says
The total volume of global illicit cryptocurrency transactions declined last year, but crime-related funds had an increasing preference for Chinese crypto mogul Justin Sun’s Tron blockchain, a new report says.
Source: scmp.com
Cryptohack Roundup: Sam Bankman-Fried Gets 25-Year Sentence
This week, Sam Bankman-Fried got 25 years, the U.S sanctioned a Russian fintech, Coinbase can't get out of an SEC lawsuit, Munchables lost millions and had it
Source: govinfosecurity.com
Hong Kong joins EU, US, South Korea and Singapore in tightening crypto regulations in 2023, report says
In 2023, 17 jurisdictions including Hong Kong, the EU, South Korea, Singapore, and the US, tightened cryptocurrency regulations, according to a report by TRM Labs.
Source: scmp.com
Binance, TRM Labs Assists in Arrest of Key ISIS Members in Tajikistan and Turkey
Crypto exchange giant Binance's investigative team played a pivotal role in the capture of individuals associated with the Islamic State Khorasan Province (IKSP) in Tajikistan and Turkey.
Source: yahoo.com