Illicit Crypto Flows Hit Record $158 Billion In 2025, TRM Says
Scammers used new tools to widen their reach and to seem more real. According to TRM Labs, the use of ...
Tag: TRM Labs
Crypto Crime Hits New High As Illicit Volume Jumps 145% Year‑Over‑Year
A new report released Wednesday by blockchain intelligence firm TRM Labs shows that 2025 marked a record year for illicit ...
索拉納（Solana）即時新聞：香港批准現貨ETF動態更新（10月23日）
緊貼今日最佳加密貨幣預售 即時分析助你搶先一步 查看我們對2025年10月23日熱門加密預售的即時更新報導！ 我們將為你帶來即時更新，涵蓋熱門預售動態、巨鯨入場情況、資金與開發輪預測、重要風險警示——一切你需要掌握的資訊都在這裡。 本頁會根據最新內部消息不斷更新，涵蓋當前最火熱的預售項目，記得經常重新整理頁面！ 免責聲明：加密貨幣為高風險投資，你可能會損失資本。我們所提供的內容僅供參考，並不構成財務建議。我們可能會透過附屬連結獲得傭金，但不會增加你的成本。 TRM Labs報告：南亞引領全球加密採用熱潮 美國以交易量稱霸市場 October 23, 2025 • 01:00 UTC 根據 TRM Labs 週二發布的《2025年加密採用與穩定幣使用報告》，2025年全球加密貨幣採用率大幅攀升，南亞地區成為增長最快的區域，而美國則以總交易量繼續穩居全球領先地位。 報告指出，包括印度與巴基斯坦在內的國家在2025年1月至7月期間的加密採用率較去年同期增長約80%，交易總量達到約 3,000億美元。 其中，印度連續第三年蟬聯全球加密採用率第一名，其後依次為 ...
Iran’s Crypto Sector Suffers 11% Decline Following $90-M Exchange Hack
According to reports, Iran’s on-chain crypto activity fell sharply in the first half of 2025. Inflows totaled $3.7 billion in ...
First Of Its Kind: Ripple Helps Build Real-Time Crypto Crime Response System
Ripple has signed on as a founding member of the Beacon network, a system built to spot and stop crypto ...
Crypto Heist Crew Exposed: US Sanctions North Korea’s Shadow Coders
US Treasury officials announced sanctions this week aimed at shutting down a North Korea‑backed IT worker network that targeted crypto ...
Coalition Of Tether, Tron, TRM Labs Takes Action Against Crypto Crime, Freezing Over $100M
The T3 Financial Crime Unit (T3 FCU), a collaborative effort between stablecoin giant Tether, the TRON blockchain, and blockchain intelligence ...
Tether’s Dark Crown: Most Used Stablecoin In Illicit Crypto Transactions? Reports TRM
While Tether (USDT), the world’s leading stablecoin, has been pivotal in facilitating transactions across the blockchain space, a recent analysis ...
