TRM Labs
Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate
Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
The unit is a joint venture between Tron, TRM Labs and Tether.
Who Will 'Win' the Trump Harris Debate?; Crypto Scams in 2023
"CoinDesk Daily" host Jennifer Sanasie breaks down the biggest headlines in the crypto industry today, as Polymarket traders are betting the traditional pollsters will give the debate to Harris, with a 74% chance that the Ipsos/538 survey will find she "wins" it. Plus, an FBI report says investors lost a record $5.6 billion to crypto-related financial crime in 2023, and insights on a financial crime fighting force created by Tron, Tether and TRM Labs.
Tron, Tether and TRM Labs Start Financial Crime Fighting Force
The T3 Financial Crime Unit is looking to clean up USDT issued on Tron, a blockchain favored by bad actors.
Cash-to-Crypto Industry Dominated by ATMs Is a Law-Enforcement Concern: TRM Labs
Since 2019, the cash-to-crypto industry– which is dominated by crypto ATMs – has processed at least $160 million in illicit trades, TRM Labs said.
Le secteur du cash-to-crypto dominé par les distributeurs automatiques de billets est une préoccupation des forces de l'ordre : TRM Labs
Depuis 2019, l'industrie du cash-to-crypto, dominée par les distributeurs automatiques de Crypto monnaies, a traité au moins 160 millions de dollars de transactions illicites, a déclaré TRM Labs.
Індустрія обміну готівкою на криптовалюту, в якій домінують банкомати, викликає занепокоєння правоохоронних органів: TRM Labs
За даними TRM Labs, з 2019 року індустрія обміну готівкою на криптовалюту, в якій домінують Крипто , обробила незаконні операції на суму щонайменше 160 мільйонів доларів.
Indústria de dinheiro para criptomoeda dominada por caixas eletrônicos é uma preocupação para a aplicação da lei: TRM Labs
Desde 2019, a indústria de dinheiro para criptomoedas — que é dominada por caixas Cripto — processou pelo menos US$ 160 milhões em transações ilícitas, disse o TRM Labs.
Il settore del contante in criptovaluta dominato dagli sportelli bancomat è una preoccupazione per le forze dell'ordine: TRM Labs
Dal 2019, il settore del passaggio da denaro contante a criptovalute, dominato dagli sportelli bancomat Cripto , ha elaborato transazioni illecite per almeno 160 milioni di dollari, ha affermato TRM Labs.
Preocupa el compliance de los cajeros automaticos que convierten efectivo en criptomonedas, según un informe de TRM Labs
Desde 2019, la industria de conversión de efectivo a criptomonedas —dominada por los cajeros automáticos de cripto— ha procesado al menos USD 160 millones en operaciones ilícitas, dijo TRM Labs.