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TRM Labs Flash News List | Blockchain.News
Flash News List

List of Flash News about TRM Labs

Time Details
2025-07-06
03:00
DOJ's $225M Crypto Seizure Signals Major Enforcement Shift; FBI Veteran Joins TRM Labs Amid Stable ETH and LINK Prices

According to @FoxNews, the U.S. Department of Justice's recent move to seize $225 million in crypto linked to pig butchering scams is a "tone-setting case" that signals a more proactive enforcement strategy, as stated by former acting U.S. Attorney Phil Selden. This approach prioritizes the recovery of victim funds even before arrests are made, highlighting the real-world consequences of crypto crime, such as the collapse of a Kansas bank. This trend of heightened scrutiny is further evidenced by former FBI crypto investigations expert Christopher Wong joining blockchain intelligence firm TRM Labs. Wong's experience in major cases like the Bitfinex hack and the Axie Infinity Ronin Bridge breach will bolster private-sector surveillance capabilities, pointing towards a more regulated trading environment. These regulatory developments unfold as major cryptocurrencies like Ethereum (ETH) trade around $2,520 and Chainlink (LINK) holds near $13.17, indicating market stability.

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2025-07-04
02:40
North Korean Hackers Target Crypto Firms with PylangGhost Malware, Fueling Record $2.1B in Thefts

According to Fox News, North Korean hackers are deploying a new Python-based malware, PylangGhost, by disguising it within fake job applications for major crypto firms like Coinbase, Robinhood, and Uniswap. Researchers at Cisco Talos report this social engineering campaign aims to steal private keys and wallet data from over 80 browser extensions, including MetaMask and Phantom, giving attackers full remote control of infected Windows and Mac systems. This threat comes as a TRM Labs report reveals a record $2.1 billion was stolen in the first half of 2025, with North Korean groups allegedly responsible for $1.6 billion. The data indicates a significant strategic shift in attack vectors, with over 80% of stolen funds now coming from infrastructure-level breaches like private key theft, which are ten times more lucrative than the once-prevalent DeFi smart contract exploits. For traders, this highlights a critical and evolving security risk to personal and exchange-held assets, contributing to negative market sentiment as seen in the recent downturns of major assets like Ethereum (ETH) and Chainlink (LINK).

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2025-07-02
12:35
North Korean Hackers Target Crypto Firms with New Malware; FBI Veteran Joins TRM Labs to Combat Illicit Finance

According to @zachxbt, researchers at Cisco Talos have identified a North Korean hacking group, known as Famous Chollima, targeting cryptocurrency workers with new Python-based malware called PylangGhost. The attack vector involves impersonating major crypto firms like Coinbase, Robinhood, and Uniswap through fake job applications to trick individuals into installing the malware. This Remote Access Trojan (RAT) is designed to steal sensitive data from over 80 browser extensions, including critical crypto wallets like MetaMask, Phantom, and TronLink, posing a direct threat to user assets and company security. In a related development for industry security, former FBI Supervisory Special Agent Christopher Wong, who co-led the investigation into the $3.6 billion Bitfinex hack and the Axie Infinity Ronin Bridge breach, has joined blockchain intelligence firm TRM Labs. This move signals a significant enhancement in the private sector's capabilities to track and combat illicit crypto activities, a crucial development for investor confidence.

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2025-07-01
22:10
Donald Trump Pledges Pro-Crypto Framework as Bitcoin (BTC) Price Dips Below $106K; FBI Veteran Joins TRM Labs

According to @FoxNews, former President Donald Trump has reiterated his commitment to establishing 'clear and simple market frameworks' for cryptocurrency, aiming for U.S. dominance in the sector. This potential regulatory shift comes as former FBI Supervisory Special Agent Christopher Wong, a key investigator in the Bitfinex and Axie Infinity hacks, joins blockchain intelligence firm TRM Labs to bolster the fight against illicit finance. For traders, Trump's pro-crypto rhetoric could provide a bullish catalyst, while Wong's move to TRM Labs signals increasing maturity and security in the digital asset space. In the current market, Bitcoin (BTC) is trading around $105,706, marking a 1.56% decline in 24 hours. Altcoin performance is mixed, with Avalanche (AVAX) gaining 6.73% against BTC, while Solana (SOL) has fallen 4.30%.

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2025-01-16
15:51
T3 FCU's Early Success and Future Prospects Highlighted by Justin Sun

According to @justinsuntron, T3 FCU is experiencing significant early success, which is noteworthy for traders considering investment in financial cooperative platforms, particularly those associated with Tether. The anticipation for future achievements by 2025 as well as insights from @trmlabs' upcoming Crypto Crime Report could influence trading strategies in the crypto market.

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