TRM Labs acquires Chainabuse by BitlyFool | Posted on October 12, 2023 TRM Labs has announced that it has acquired Bitcoinabuse.com, a popular platform for reporting crypto scams.
March 13, 2024 U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
October 3, 2023 Sam Bankman-Fried’s Lawyers Push To Block FTX Investors and Insiders From Testifying As Jury Selection Starts