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Tag: TRM LABS

Canadian Crypto Trading Platform Suspends Withdrawals Following Security Breach

Catalyx, a crypto trading platform based in Canada, suffered a security breach that resulted in the loss of customer funds in its custody. While...

Canadian Crypto Exchange Catalyx Pauses Withdrawal And Deposit Services After Token Hack

Advertisement &nbsp &nbsp Canadian crypto exchange Catalyx has stopped accepting withdrawals and halted all trading activities on its platform after a security issue resulted...

Enhanced AI Techniques to Escalate Crypto Scams

As the cryptocurrency landscape changes, 2024 is anticipated to see an increase in complex cyber threats, including AI-powered phishing scams and smart contract vulnerabilities....

Crypto Industry Sees Over 50% Drop in Hack Volumes in 2023, TRM Labs Reports

A TRM Labs research has revealed that the cryptocurrency industry witnessed a downturn in hack volumes in 2023, with a more than 50%...

Crypto Hack Volumes Slashed by 50% in 2023, Says TRM Labs – Fintech Singapore

There has been a significant drop in crypto hacks in 2023, with a more than 50% decrease compared to the previous year, according to...

Ripple CTO Criticizes U.S. SEC’s Conduct in Debt Box Case

U.S. District Judge Robert J. Shelby, serving in the District Court of Utah, issued an order on 30 November 2023, raising the possibility of...

TRM Labs and Swyftx Tackle Crypto Scams in Australia

In the dynamic world of cryptocurrencies, where innovation meets the fast-paced changes of the digital era, the importance of security can never be...

MAS Implements Comprehensive Crypto Regulatory Framework in Singapore

The Monetary Authority of Singapore (MAS) has recently concluded its response to the consultation paper on proposed regulations for cryptocurrency service providers, marking a...

Singapore Central Bank Rules to Discourage Crypto Speculation, Ease Investment Qualifications

"MAS has been very consistent about its stance against speculative retail trading, so it is unsurprising that they are largely moving ahead with their...

US Crackdown on Crypto-Fentanyl Sales Leads to Major Slowdown in 2023

Research conducted by TRM Labs reveals that the growth rate of crypto-denominated fentanyl sales has slowed down in 2023. The first three quarters of...

Misunderstanding Crypto And Terror Financing Leads To Bad Policy – CryptoInfoNet

The House Financial Services Committee is holding a hearing Wednesday focused on illicit activity in digital assets. This hearing follows two others, conducted last...

No, Hamas Isn’t Raising Millions Through Crypto

Leading blockchain forensics firms dispel myths surrounding role of crypto in terrorist financingElliptic is the latest on-chain research firm to dispel claims that cryptocurrency...

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