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Coindesk
1 month ago
Cryptocurrency

Illicit Funds in Crypto Ecosystem Shrank 9% Last Year, Yet Criminals Still Handled Nearly $35B: TRM Labs

Illicit funds in crypto ecosystem down by 9% in 2023
Sales of illicit drugs on darknet markets increased to $1.6 billion from $1.3 billion in 2022. [ more ]
Coindesk
5 months ago
Cryptocurrency

TRM Labs Partners With Aussie Crypto Exchange Swyftx to Combat Scams

TRM Labs and Swyftx have partnered to combat cryptocurrency scams in Australia by rewarding users with Bitcoin for enabling two-factor authentication.
Australia has tightened its crypto regulation policy and taken action against crypto-related companies.
In 2022, Australians reported a 162.4% increase in cryptocurrency losses compared to the previous year. [ more ]
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