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TRM Labs
Breaking Down the Poly Network Hack, the Largest DeFi Attack in Crypto History
Joseph McGill of crypto-tracking software firm TRM Labs shares insights into the Poly Network hack, the largest DeFi attack in crypto history, and how his firm is helping combat the risks of open finance. Plus, debunking the potentially false narrative about criminal activity in crypto.
Senador republicano destaca la lucha de Bitcoin para deshacerse del bagaje criminal
El senador Chuck Grassley está utilizando estimaciones "profundamente erróneas" sobre la actividad ilícita de Bitcoin para pedir un escrutinio más atento de la industria, según varias empresas de inteligencia Cripto .
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
India's largest crypto exchange WazirX, which Binance acquired in 2019, has partnered with crypto-tracking software firm TRM Labs to enhance anti-fraud and anti-money laundering features. WazirX Founder and CEO Nischal Shetty denies claims that its deal with TRM Labs is connected to Binance's string of warnings from global financial regulators. "In India, there are no regulations around crypto. What we are doing is... to self regulate ourselves, and transaction monitoring is an important aspect," Shetty said.
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
Russian-based ransomware hacking group REvil is demanding $70 million in bitcoin from at least 200 U.S. companies, and President Biden says he's ordering a full investigation on the attack. Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, discusses crypto's role in these ransomware attacks and how TRM Labs can help prevent crypto fraud and financial crimes.
TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight
San Francisco-based intelligence firm TRM Labs, which builds crypto-tracking software, has raised $14 million in its latest equity round. "The Hash" panel delves into cryptocurrency tracking going mainstream and the power of blockchain analysis.
TRM Labs recauda 14 millones de dólares y el seguimiento de Cripto cobra protagonismo
La empresa de inteligencia de San Francisco ha visto aumentar sus ingresos a medida que el análisis de blockchain se vuelve popular.
TRM se integra a la blockchain de Dogecoin para combatir los delitos con Cripto
La empresa respaldada por PayPal cree que un DASH de cumplimiento ayudará a estimular una mayor adopción de la Criptomonedas basada en memes.
La norma de billetera de FinCEN busca cerrar la brecha en los informes sobre criptomonedas, según un funcionario.
El subdirector de FinCEN, Michael Mosier, alentó a los comentaristas a brindar comentarios prácticos y técnicos sobre la norma.
La empresa de análisis de blockchain, respaldada por PayPal, contrata a un exasesor del Tesoro de EE. UU.
TRM Labs, una empresa de análisis de blockchain con respaldo de PayPal, está sumando a Ari Redbord como su jefe de asuntos legales y gubernamentales.
