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TRM Labs

Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
Video
Cdtv
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
TRM Labs has found that roughy $400,000 has been raised in crypto since February for Russian paramilitary operations in Ukraine. TRM Labs Head of Legal and Government Affairs...
Some Pro-Russian Groups Using Crypto to Fund Paramilitary Operations: TRM Labs
By undefined undefined
Oct 6, 2022 at 6:07 p.m. UTC
Oct 6, 2022
CDTVFM ClipRussiaUkraineTRM LabsSanctionsSocial_ClipAri RedbordTask Force Rusich
Pro-Russian Groups Raise $400K in Crypto To Support Russian Paramilitary: TRM Labs
Video
Cdtv
Pro-Russian Groups Raise $400K in Crypto To Support Russian Paramilitary: TRM Labs
The EU has confirmed a sweeping ban on providing crypto services to Russians as it tightens sanctions, but TRM Labs says $400K has been raised in crypto since February for Rus...
Pro-Russian Groups Raise $400K in Crypto To Support Russian Paramilitary: TRM Labs
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Oct 6, 2022 at 2:12 p.m. UTC
Oct 6, 2022
CDTVFM ClipRussiaUkraineTRM LabsEUAri Redbord
TRM Labs Exec on Crypto Mixer Tornado Cash Blacklisted by US Treasury
Video
Cdtv
TRM Labs Exec on Crypto Mixer Tornado Cash Blacklisted by US Treasury
The Treasury Department has banned all Americans from using decentralized crypto-mixing service Tornado Cash. TRM Labs analysis shows North Korean cybercriminals used the serv...
TRM Labs Exec on Crypto Mixer Tornado Cash Blacklisted by US Treasury
By undefined undefined
Aug 8, 2022 at 7:33 p.m. UTC
Aug 8, 2022
CDTVNorth Koreaaab clipTRM LabsDepartment of the TreasuryTornado CashcybercriminalRonin BridgeAri Redbord
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking
Video
Cdtv
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking
Blockchain investigations firm TRM Labs has raised $60 million in its Series B funding round. Contributors included credit card companies like American Express and Visa and pa...
TRM Labs Raises $60M as Visa, Amex Play Catch-Up on Crypto Tracking
By undefined undefined
Dec 8, 2021 at 2:54 a.m. UTC
Dec 8, 2021
CDTVHash clipTRM Labs
Breaking Down the $120M BadgerDAO Hack
Video
Craig wright
Breaking Down the $120M BadgerDAO Hack
Esteban Castaño, CEO of crypto-tracking software firm TRM Labs, shares insights into the $120 million BadgerDAO exploit and how his firm is helping combat the risks of open fi...
Breaking Down the $120M BadgerDAO Hack
By undefined undefined
Dec 8, 2021 at 2:54 a.m. UTC
Dec 8, 2021
Craig WrightCDTVaab clipTRM LabsEsteban CastañoDave KleimanBadgerDAO
Breaking Down the Poly Network Hack, the Largest DeFi Attack in Crypto History
Video
Defi
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 comb...
Breaking Down the Poly Network Hack, the Largest DeFi Attack in Crypto History
By undefined undefined
Aug 19, 2021 at 8:05 p.m. UTC
Aug 19, 2021
DeFiCDTVFM ClipDecentralized FinanceCDSpotlight_SponsorTRM LabscyberattackJoseph McGillHack
senate-judiciary-committee-hearing-on-voting-rights
Policy
Elliptic
Republican Senator Highlights Bitcoin's Battle in Shedding Criminal Baggage
Sen. Chuck Grassley is using "deeply flawed" estimates of illicit bitcoin activity to call for closer scrutiny of the industry, according to multiple crypto intelligence firms...
senate-judiciary-committee-hearing-on-voting-rights
By Danny Nelson
Jul 15, 2021 at 8:54 p.m. UTC
Jul 15, 2021
EllipticCongressChainalysisBlockchain AnalyticsTRM Labs
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
Video
Binance
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 launderi...
WazirX CEO: India’s Crypto Industry 'Self-Regulating' for Lawmakers
By undefined undefined
Jul 6, 2021 at 7:24 p.m. UTC
Jul 6, 2021
BinanceCDTVblockchain regulationFM ClipCDSpotlight_SponsorWazirXTRM LabsNischal Shetty
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
Video
Biden
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...
Ransomware Group REvil Demands $70M in Bitcoin From 200 US Firms
By undefined undefined
Jul 6, 2021 at 7:05 p.m. UTC
Jul 6, 2021
bidenFraudCDTVFM ClipRansomware AttackTRM LabsREvilEsteban Castaño
TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight
Video
Cdtv
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 cryptocu...
TRM Labs Raises $14M As Crypto Tracking Steps into Spotlight
By undefined undefined
Jun 17, 2021 at 10:04 p.m. UTC
Jun 17, 2021
CDTVHash clipTRM Labscrypto trackingBlockchain Analysis