GBP/USD 1.374 EUR/GBP 0.858 GBP/JPY 197.472 EUR/USD 1.178 GBP/AUD 2.090 USD/JPY 143.759 USD/CAD 1.365 AUD/USD 0.657 CAD/JPY 105.321 EUR/CAD 1.609 GBP/CAD 1.875 AUD/CAD 0.897 AUD/JPY 94.501 AUD/NZD 1.079 EUR/AUD 1.793 GBP/USD 1.374 EUR/GBP 0.858 GBP/JPY 197.472 EUR/USD 1.178 GBP/AUD 2.090 USD/JPY 143.759 USD/CAD 1.365 AUD/USD 0.657 CAD/JPY 105.321 EUR/CAD 1.609 GBP/CAD 1.875 AUD/CAD 0.897 AUD/JPY 94.501 AUD/NZD 1.079 EUR/AUD 1.793
CURRENCY .wiki

Finance News – Trm

What is your interest today?

CoinDesk • Jun 27, 2025

Crypto’s Worst Six Months Yet? North Korea Hacks Lead to $2.1B in Thefts

According to a recent TRM Labs report, cyberattacks connected to North Korea have caused financial damages amounting to more than $1.6 billion within the past six months in the cry...

Read Full Article →
Crypto News • Jun 27, 2025

$2.1b in crypto lost to hacks and exploits during the first half of 2025: TRM Labs

During the first half of 2025, malicious actors appropriated approximately $2.1 billion in cryptocurrency through around 75 incidents, primarily targeting underlying systems accord...

Read Full Article →
The Block • Jun 27, 2025

Front-end and private key exploits drove over $2 billion in crypto thefts during H1 2025: report

During the first half of 2025, cybercriminals targeting transaction interfaces and cryptographic credentials caused losses exceeding two billion dollars, surpassing the amount stol...

Read Full Article →
Cointelegraph • Jun 27, 2025

Crypto seed phrase, front-end hacks drive record losses in 2025: TRM Labs

According to TRM Labs, vulnerabilities related to private keys and user interface breaches have contributed to the majority of the $2.1 billion in cryptocurrency thefts recorded in...

Read Full Article →
The Block • Jun 27, 2025

Israeli units may have used $90 million Nobitex exploit to gather internal data, says TRM Labs

A recent cyberattack on Iran's major cryptocurrency platform reportedly involved sophisticated methods that led to significant financial losses estimated at around ninety million d...

Read Full Article →
The Block • Jun 26, 2025

FBI’s undercover $250 Bitcoin payment helps take down alleged serial corporate hacker

The FBI’s $250 Bitcoin transaction played a key role in capturing a suspected serial corporate hacker, highlighting law enforcement’s advancing capabilities in tackling cryptocurre...

Read Full Article →
Cointelegraph • Jun 18, 2025

Archetyp dark web market shut down, but ecosystem adapts: TRM Labs

The closure of a major dark web marketplace with hundreds of thousands of users and substantial transaction volume highlights ongoing challenges in monitoring illicit online financ...

Read Full Article →
The Block • Jun 17, 2025

Crypto analytics firm TRM Labs says 99% of stablecoin activity in 2024 was ‘licit’

Stablecoins account for more than 60% of cryptocurrency transactions in 2024, reflecting a significant shift toward legitimate use and a decline in illicit activities within the ma...

Read Full Article →
CoinDesk • Jun 12, 2025

FBI Crypto Veteran Chris Wong Joins TRM Labs to Bolster Fight Against Illicit Finance

Chris Wong’s expertise in cryptocurrency investigations is expected to enhance TRM Labs’ capabilities in detecting and preventing illegal financial activities, potentially strength...

Read Full Article →
Crypto News • Jun 05, 2025

Banned illicit crypto marketplaces Huione and Xinbi Quietly resurface on Telegram

The reappearance of previously prohibited crypto trading platforms on new Telegram channels may impact digital asset markets by potentially facilitating unregulated transactions an...

Read Full Article →
Cointelegraph • May 20, 2025

Argentina's Milei shuts down task force investigating LIBRA scandal

The termination of the investigative unit examining a controversial digital currency project promoted by Argentina’s president raises concerns about financial accountability and ma...

Read Full Article →
Cointelegraph • May 15, 2025

Tether blacklist delay allowed $78M in illicit USDT transfers: Report

A delay in Tether’s address-blocking procedure enabled malicious actors to move approximately $78 million in illicit USDT funds before restrictions were fully enforced on Ethereum...

Read Full Article →
Cointelegraph • May 14, 2025

Crypto swapper eXch shows signs of life after post-Bybit shutdown

Despite official shutdowns and asset seizures, the crypto swapping platform’s covert continuation highlights persistent challenges in tracing illicit flows and enforcing cross-bord...

Read Full Article →
Cointelegraph • May 09, 2025

Germany seizes $38M in crypto from Bybit hack-linked eXch exchange

German authorities confiscated approximately 34 million euros in various cryptocurrencies connected to illicit transfers, highlighting significant efforts to disrupt money launderi...

Read Full Article →
Cointelegraph • May 09, 2025

US man who sent crypto to ISIS could serve prison till he’s 65

The transfer of over $185,000 in digital currency to a designated terrorist group highlights the legal and financial risks associated with using cryptocurrencies to fund illicit ac...

Read Full Article →
Cointelegraph • May 05, 2025

US Treasury sanctions Myanmar militia group for alleged crypto scams

The recent sanctions target a Myanmar militia accused of orchestrating large-scale cryptocurrency frauds, which have caused substantial financial losses to numerous investors, part...

Read Full Article →
Decrypt • Apr 30, 2025

Sanctioned Russian Exchange Garantex Suspected of Rebrand as Grinex

TRM Labs reported that the Russian exchange Garantex, under sanctions, may have rebranded as Grinex, sharing a distinctive on-chain fingerprint that raises concerns about its conti...

Read Full Article →