US gov files complaints to seize assets from North Korean hackers
According to PeckShieldAlert, losses from crypto hacks and exploits accounted for over $120 million in losses during September…
Browsing Tag
Illicit Activity
7 posts
Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime
Tron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a…
Tether stablecoin issuer and Tron launch financial crime unit
Tron, the largest network for the USDT stablecoin, will provide its technical expertise to identify and freeze illicit…
TRM Labs Report: Tether’s USDT Was the Go-to Stablecoin for Illicit Activities in 2023
A report issued by TRM Labs indicated that Tether’s USDT, the largest stablecoin in the cryptocurrency industry, was…
Polygon Labs Execs Outline Regulatory Framework to Combat Illicit Activity in Defi
A paper prepared by two Polygon Labs executives and a former Financial Crimes Enforcement Network (FinCEN) director presents…
Polygon Labs proposes framework to classify DeFi as ‘critical infrastructure’
Decentralized finance protocols should be seen as “critical infrastructure” to United States national and economic security, according to…
Crypto scams are down 77% — but this exploit is making a huge comeback
Attackers of this kind are supposedly „big game hunting” large-scale organizations with deep pockets to extract ”the most…