TRM Labs raised US$70 million in Series C funding, valuing the company at US$1 billion as demand grows for blockchain…
Search Results: trm labs (18)
For millions of people, crypto has shifted from a speculative asset to a critical utility. It has become the rail…
Bybit, a major cryptocurrency exchange with 60 million users, has launched a Recovery Bounty Programme after suffering a record-breaking US$1.4…
Blockchain intelligence company TRM Labs announced that it has named Boon Hui Khoo as its senior advisor. Khoo, with an…
A recent report by blockchain intelligence company TRM Labs reveals a concerning trend of crypto hacks by North Korea, who…
There has been a significant drop in crypto hacks in 2023, with a more than 50% decrease compared to the…
For much of the past decade, the Asia Pacific was treated as crypto’s permissive frontier. A region where innovation could…
Singapore is taking early steps to govern agentic AI and quantum computing, launching new consultations to ensure innovation advances safely…
The What the Fraud Summit 2025, taking place on November 19 and 20, at Andaz Singapore, will bring together leading…
Fraud is escalating worldwide—and APAC is at the epicenter. According to Sumsub’s 2024 Identity Fraud Report, identity fraud in the…
The Wild West days of crypto were decentralised, unregulated, and outside the boundaries of traditional finance. Although the industry experienced…
Just in the first six months of 2025, the crypto industry has lost over US$2.1 billion across at least 75…
The world witnessed an alarming escalation in cryptocurrency-related crimes in 2024. With digital asset adoption surging and financial technology rapidly…
2023 marked a pivotal year in the Asia-Pacific (APAC) region’s approach to crypto regulation, influenced significantly by the preceding implosion…
For those looking to stay updated on the latest fintech events, don’t miss our updated list: Top 10 Fintech Events…
Since the beginning of the pandemic, webinars and online events have become a quick and effective way for professionals to…
When Fintech News Network convened a panel of fraud and risk leaders from across Asia Pacific, one thing quickly became…
Cryptocurrency was built on the promise of financial autonomy, decentralisation, and security. Yet, as the industry evolved, so too have…


