TRM Labs


Politiche

由Tron、Tether及TRM Labs支持的T3金融犯罪部门,现已冻结3亿美元资产

加密行业最具攻势的反犯罪特遣队刚刚跨越了另一个里程碑。

Justin Sun speaks at Consensus Hong Kong (CoinDesk)

Politiche

特朗普执政期间美国加密活动激增:TRM Labs报告

尽管增长仍落后于印度的繁荣,但美国数字资产活动在六个月内跃升了50%,进一步巩固了其作为全球领先市场的地位。

President Donald Trump at the White House (Jesse Hamilton/CoinDesk)

Politiche

加密货币为洗钱危机提供解决方案:全球警报网络被称为“灯塔”

由 TRM Labs 牵头的全行业项目正式启动,参与方包括执法机构以及 Coinbase 和 Binance 等主要交易所。

Binance Chief Compliance Officer Noah Perlman (TRM Labs)

Politiche

Tether 与 Tron 支持的 T3 金融犯罪部门一年内冻结了 2.5 亿美元的犯罪资产

该加密犯罪打击计划标志着一个重要里程碑,现已启动与币安的新合作项目,以加强执法力度。

Tether CEO Paolo Ardoino at White House

Video

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.

Recent Videos

Video

Investors Need Privacy in a 'More and More Open Financial System,' Legal Expert Says

TRM Labs Head of Legal and Government Affairs Ari Redbord weighs in on the balance between decentralized control and customer protection in the crypto ecosystem. Plus, the significance of privacy enhancing technologies in the rapidly evolving financial system.

Recent Videos

Video

How to Protect Yourself From Crypto Hacks and Scams

Ari Redbord, Head of Legal and Government Affairs at TRM Labs, joins CoinDesk in this episode of open forum to address viewers' questions on crypto security and scam protection. Plus, the significance of securely storing private keys offline and tips for recognizing and protecting against scams.

CoinDesk placeholder image

Video

Running With Crypto: 5 Questions With TRM Labs' Ari Redbord

TRM Labs Head of Legal and Government Affairs Ari Redbord answers five rapid fire questions from CoinDesk including the major concern in the crypto sector in 2024, his crypto hack education outlook and the runs he has been on with crypto folks.

CoinDesk placeholder image

Video

Hacks Involving North Korea Are 'Even Greater Problem': Legal Experts

Ari Redbord, Head of Legal and Government Affairs at TRM Labs, joins "First Mover" to discuss the emerging hacks and exploits in the crypto industry in 2024. Plus, insights on the national security threat posed by hacks that involve North Korea.

Recent Videos

Video

North Korean Hackers Stole $600M Worth of Crypto in 2023: TRM Labs

Data from TRM Labs shows that North Korean hackers stole $600 million worth of crypto in 2023. The total amount of funds stolen decreased by 30% from 2022 to 2023, after dramatically increasing the year before. CoinDesk's Jennifer Sanasie presents "The Chart of the Day."

Recent Videos