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TRM Labs

Three futuristic robots joining forces in a dark desert.
Crypto Market News
Tether Taps TRON and TRM Labs to Fight Illicit Use of USDT

Tether joins forces with TRON and TRM Labs to bolster the fight against crypto crimes.

by Brian Danga. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
September 10, 2024 │ 12:45 PM GMT
Hacker dressed in gold, sitting on a pile of gold in a digital room.
Crypto Market News
Crypto Theft Loss Doubles to $1.38B in First Half of 2024

Crypto hackers count over a billion in first half loot.

by Brian Danga. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
July 5, 2024 │ 3:15 PM GMT
Two kids kicking sculls in digital space.
Exchanges
Crypto Exchange Swyftx Taps TRM Labs to Combat Scams

Rampant crypto scams in Australia prompt Swyftx exchange and TRM Labs to test a proactive solution with users.

by Brian Danga. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
November 28, 2023 │ 1:30 PM GMT
A digital hacker looking back at his hoard of gold coins in a digital glitchy desert.
Bitcoin (BTC)
$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.

by Arturas Skur. Fact checked by: Ciaran Lawler, Editor: Nazar Kuzmyn
June 29, 2023 │ 7:00 PM GMT

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