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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 →$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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →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...
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