Crypto scams spike as meme coins, weak laws fuel $2.1B crime wave
Over 50% of some crypto protocol volumes involve stolen funds. $2.1 billion stolen via crypto hacks so far in 2025. Tron blockchain “Black U” market worth up to $10 billion.…
TRON, Tether, and blockchain forensic firm TRM Labs launch T3 Financial Crime Unit (FCU)
TRON, Tether, and TRM Labs launch T3 FCU to combat illicit USDT transactions. T3 FCU has frozen $12M in fraudulent USDT and identified 11 suspects. Despite Circle halting USDC minting,…
US Senator Toomey on FTX and SBF: ‘the code committed no crime’
FTX filed for bankruptcy in November and Senator Patrick Toomey says Congress should move to provide regulatory clarity on crypto, adding that FTX’s collapse has nothing to do with cryptocurrency.…