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The Latest Breaking News from TRM Labs

Crypto crime spills over from behind the screen to real-life violence

An alleged kidnapping in New York is the latest instance in which authorities say cryptocurrency-related crimes have involved real-world violence

The Independent UK

Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations

Tether blasts report that stablecoin giant is under investigation for money laundering, sanctions violations

The Wall Street Journal reported that the Department of Justice has expanded a years-long probe into Tether, one of the largest firms in crypto.

Lazarus Hacking Group Moves Over $1M In BTC From Crypto Mixer Amid Spot Bitcoin ETF Buzz

Lazarus Hacking Group Moves Over $1M In BTC From Crypto Mixer Amid Spot Bitcoin ETF Buzz

The Lazarus Group was involved in a third of all crypto exploits and thefts, siphoning off around $600 million in funds in 2023 alone.

International Business Times

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inkl

The crypto use case of 2023: Law enforcement

Respondents to a TRM Labs survey estimated that 40% of offenses investigated by their agencies involved crypto.

North Korean cybercriminals have already stolen $200 million in crypto hacks in 2023

The proceeds help fund missile programs, according to U.S. officials.

Bitcoin recedes as illicit actors look to Tron, Ethereum, and Binance Smart Chain in the evolving blockchain wars against law enforcement

A report from TRM Labs details the shifting nature of illegal crypto activity.

Someone stole $400M from FTX over the weekend. Here’s what we know so far

On Friday night, news began to filter in that hundreds of millions of dollars were flowing out of FTX wallets.

inkl

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Crypto crash threatens North Korea's stolen funds as it ramps up weapons tests

Crypto crash threatens North Korea's stolen funds as it ramps up weapons tests

The nosedive in cryptocurrency markets has wiped out millions of dollars in funds stolen by North Korean hackers, four digital investigators say, threatening a key source of funding for the sanctions-stricken country and its weapons programmes.

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