TRM Labs
تیآرام لبز
Blockchain analytics / compliance
📰 Recent Mentions
View Timeline →North Korea's Involvement in Binance Hack Confirmed
TRM Labs has linked the recent hack of the Binance cryptocurrency exchange to North Korea, highlighting the country's ongoing cyber activities. This incident underscores the…
Iran-Linked Crypto Exchange Processes $6.3 Billion, According to TRM Labs
A crypto exchange linked to Iran reportedly processed $6.3 billion in transactions, according to TRM Labs. This exchange is significant as it highlights Iran's involvement…
Is Bitcoin Facing Another 'Historic Leap'?
Julio Moreno from CryptoQuant reports a $100 billion investment influx into Bitcoin, indicating growing confidence in the cryptocurrency. Despite recent price fluctuations, interest in Bitcoin…