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TRM Labs
Crypto Ponzi Schemes Cost Victims $7.8B in 2022: TRM Labs
Bitcoin is no longer the preferred chain for such crimes as criminals have moved onto altcoins, the blockchain analytics company also reported.
DeFi Is Most 'Vulnerable' to Crypto Hacks: TRM Labs
A recent TRM Labs report show crypto hacks are down 70% in Q1 2023, coming off of a record year of crypto funds stolen in 2022. TRM Labs head of legal and government affairs Ari Redbord points out the most vulnerable parts of the crypto industry, noting that exploits on bridges and protocols are still happening at an "unprecedented" speed and scale.
Crypto Hacks Are Down Significantly in 2023: TRM Labs
A new report from TRM Labs reveals crypto hacks are down significantly at the start of 2023. Roughly $400 million worth of crypto was stolen in the first quarter, that’s down roughly 70% from the same time period in 2022. Ari Redbord, TRM Labs Head of Legal and Government Affairs, joins "First Mover" to discuss the decline in crypto hacks so far this year.
Attackers Left Empty-Handed as Crypto Hacks Fell 70% in Q1 2023
Attacks on token protocols and crypto projects dropped a staggering 70% in Q1 2023 compared to the same period last year when greed and valuations ran rampant, according to a new report from security firm TRM Labs. "The Hash" panel weighs in on the drop.
Crypto Hacks Are Down and Hackers Tend to Return Stolen Money: TRM Labs Report
The sanctions against Tornado Cash, as well as last year's arrest of the Mango Markets infiltrator, motivate hackers to return their loot, researchers believe.
TRM Labs Exec on Future of Crypto Regulation, Treasury’s Warning on DeFi
The U.S. Treasury Department is out with a new report warning that decentralized finance (DeFi) services that aren’t compliant with anti-money laundering and terrorist financing rules pose “the most significant current illicit finance risk” in that corner of the crypto sector. TRM Labs Head of Legal and Government Affairs Ari Redbord breaks down the Treasury Department's first analysis of hazards in the DeFi space. Plus, his outlook on the crypto regulatory framework in the U.S.
U.S. Treasury Says DeFi Needs to Comply With Anti-Money Laundering Rules in New Report
The U.S. Treasury Department released a 40-page report stating that DeFi needs to comply with anti-money laundering rules. TRM Labs Head of Legal and Government Affairs Ari Redbord unpacks this report titled "Illicit Finance Risk Assessment of Decentralized Finance." He added, "DeFi is disintermediated...and that's the paradox we have here."
CFTC Names Crypto Leaders From Circle, TRM Labs, Fireblocks Among Others to New Tech Advisory Group
The Commodity Futures Trading Commission (CFTC) has named former White House official Carole House to chair the newly-formed tech advisory group with members that include executives from Circle, TRM Labs and Fireblocks. House joins "First Mover" to discuss her outlook for the group's approach to crypto regulation and reaction to SEC Chairman Gary Gensler suggesting again that proof-of-stake tokens are securities.
European Union Postpones MiCA Vote to April
The European Union’s landmark new legislation, the Markets in Crypto Assets Regulation (MiCA), has been delayed due to technical reasons pushing the final vote till April. TRM Labs Senior Policy Advisor Isabella Chase discusses what this means for the crypto industry.
TRM Labs Senior Policy Advisor on Crypto Compliance and Risk Management
TRM Labs Senior Policy Advisor Isabella Chase discusses the vulnerabilities of the digital asset space and how her firm is helping to tackle the risks of open finance. Plus, insights into tracking North Korea's Lazarus hacking group and the industry implications of the European Parliament's decision to postpone voting for its Markets in Crypto Assets Regulation (MiCA) bill until April.
