[ORGANIZATION]
TRM Labs
Featured in 30 tracked stories · first seen
Situations
North Korean cryptocurrency exchange hacks
16 clusters · 1512 sources · last updated
Latest: Binance replaces CFO following US$6 billion hack
Investigations into a massive theft from the Bybit exchange in February 2025 revealed sophisticated laundering networks used by North Korean hacking groups. The FBI attributed the theft of approximately $1.46 billion to
AI phishing evolution and AfD data breach fallout
38 clusters · 252 sources · last updated
Latest: Germany Justice Minister explores banning AfD party
The cyber-threat landscape is undergoing a rapid transformation driven by ‘phishing 3.0’, where AI agents automate research and adaptation to conduct multi-channel attacks using deepfakes, manipulated voices, and videos.
Binance security breach and regulatory fallout
7 clusters · 80 sources · last updated
Latest: Vitalik Buterin urges crypto security focus after Binance hack
Bitcoin has experienced significant market volatility following a reported 6.34 billion dollar security breach at the Binance exchange. On October 29, 2026, attackers reportedly gained unauthorized access to an internal
Singapore law enforcement scam prevention operations
2 clusters · 2 sources · last updated
Latest: Singapore police avert S$17.4 million in cryptocurrency scam losses
Singapore authorities have conducted multiple operations targeting different forms of fraudulent activity. In late October 2026, police arrested three men linked to a transnational scam syndicate. The group allegedly use
Brazil tightens Pix rules and advances Drex and crypto laws
29 clusters · 103 sources · last updated
Latest: Brazil Central Bank deadline triggers crypto market consolidation
Following a June 2026 breach of the Maranhão civil-police database, Brazil’s Central Bank has implemented a multi-stage regulatory overhaul to combat fraud in instant payments and cryptocurrency transactions. For the Pix
Liquid Network restores full Bitcoin reserves after exploit
4 clusters · 20 sources · last updated
Latest: Liquid Network restores full Bitcoin reserves after September exploit
On September 6, 2026, a software vulnerability in the Elements software allowed attackers to exploit the Liquid Network, enabling the unauthorized creation of L-BTC tokens without sufficient Bitcoin backing. This resulte
Binance cyberattack and cryptocurrency industry response
2 clusters · 13 sources · last updated
Latest: OKX CEO outlines AI security measures following Binance hack
A significant cyberattack by TraderTraitor against Binance resulted in outflows of approximately 3.64 billion US dollars. In response, Binance reported that it has replaced 95% of the stolen assets using its own funds an
2026 crypto hack surge (H1-Q3)
16 clusters · 59 sources · last updated
Latest: Crypto hacks result in $2.35 billion in net losses during 2026
The first half of 2026 saw a record rise in cryptocurrency-related attacks, with 207 incidents resulting in approximately $972 million stolen. North Korean-affiliated groups were major contributors, responsible for rough
EU MiCA regulatory review and stablecoin enforcement
88 clusters · 275 sources · last updated
Latest: Slovenia proposes amendments to implement MiCA crypto regulations
The formal review of the Markets in Crypto-Assets (MiCA) regulation continues to highlight tensions between industry innovation and regulatory oversight. Circle has intensified its calls for the European Commission to am
Bitcoin volatility persists amid ETF shifts and index rules
486 clusters · 765 sources · last updated
Latest: Bitcoin recovers to $81,000 amid Federal Reserve policy anticipation
Bitcoin has transitioned from intense downward pressure to phases of significant rallies and subsequent volatility. In late August 2026, the asset surged past $80,000, driven by a massive short squeeze and strong institu
Tether USDT asset freezing disputes and sanctions scrutiny
5 clusters · 59 sources · last updated
Latest: Tether defends compliance after Senate report on Iran-linked wallets
Tether is facing legal challenges and regulatory scrutiny regarding its authority to freeze assets and its effectiveness in sanctions compliance. In early September 2026, two Thai businessmen, Nutthawat Rukthammachalern
Cambodian crackdown on online scams
9 clusters · 48 sources · last updated
Latest: Cambodia targets online scam networks amid scrutiny of political links
The Cambodian government has implemented extensive measures to combat online fraud and cybercrime, following international pressure. A major year-long operation conducted by the Ad-Hoc Commission for Combating Online Sca
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T3 Financial Crime Unit disbanded by Tether, Tron, and TRM Labs
[TECHNOLOGY] · 2 sources ·
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Sihanoukville casinos receive $1.07 billion in cryptocurrency
[BUSINESS] · 2 sources ·
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FBI hosts annual crypto crime forum to target scams and North Korean threats
[TECHNOLOGY] · 2 sources ·
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Haruko cyberattack exposes client data and results in fund theft
[TECHNOLOGY] · 2 sources ·
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Ether Exchange launches DEX to enable phone number-based crypto payments
[TECHNOLOGY] · 2 sources ·
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TRM Labs appoints Ziqing Ang as Head of Policy, APAC
[BUSINESS] · 5 sources ·
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Mabna Institute crypto wallets linked to $16.8M in Iran-related flows
[INTERNATIONAL] · 2 sources ·
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Arbitrum activates ArbOS 61 Elara upgrade
[TECHNOLOGY] · 4 sources ·
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Chainalysis sues US government over blockchain contract awarded to TRM Labs
[BUSINESS] · 7 sources ·
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TRM Labs hires data science lead as Trust3 AI launches AI‑agent security labs
[TECHNOLOGY] · 2 sources ·