Spanish Authorities Partner Industry Firms to Freeze $26.4M in Crypto Crimes
Top crypto firms have joined Spanish authorities to freeze funds emanating from illicit transactions.
Tether Freezes $5.2M in USDT from 12 Suspicious Addresses
A Tether spokesperson stated that the decision to block addresses using USDT to purchase oil from PDVSA is part of the company’s commitment to preventing payments linked to the OFAC sanctioned entities.
Crypto Training Demand Reach New Heights among Law Enforcement
In addition to the expected surge in crypto-related probes, the survey uncovered a noteworthy trend in the adoption of blockchain analytics tools.
TRM Labs Raises $60 Million in Series B Funding Round Led by Tiger Global
By
Tolu Ajiboye
TRM Labs’ latest funding will reportedly go into scaling up the company’s operations in order to better cater to booming demand.
TRM Labs Secures $14M in Series A Funding with Support from PayPal, Salesforce
TRM Labs specializes in performing forensic analysis of blockchain platforms thereby helping to detect frauds and other criminal activities like money laundering.
YСombinator’s Crypto Compliance Startup Raises $4.2M from Investors Including Paypal Ventures
Cryptocurrency compliance startup TRM Labs, which emerged from YCombinator, raises $4.2 Million in funding from various investors including Paypal Ventures.