T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

The crypto industry’s most aggressive anti-crime task force just crossed another milestone.

$300M Frozen as Crypto Crime Unit Boosts Global Financial Crime Prevention

Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has frozen over $300 million in illicit assets, redefining blockchain’s role in global financial integrity and security. Global Crackdown on Crypto Crime Advances as $300M in Assets Frozen Global cooperation against crypto-related financial crime is accelerating […]

T3 Financial Crime Unit Freezes Over $300 Million in Criminal Crypto Assets

In collaboration with Tether, TRON, and TRM Labs, the T3 Financial Crime Unit marks a major milestone in global crypto crime prevention. In just one year since its launch, the T3 Financial Crime Unit (T3 FCU) has frozen over $300 million in illicit crypto assets worldwide. The task force, jointly established by Tether, TRON, and TRM Labs, is emerging as one of the most efficient public-private partnerships in blockchain security. https://twitter…

From terrorism to ‘Wrench Attacks’: Inside T3’s $300M crypto crime crackdown

A private coalition of crypto companies has frozen more criminal assets in one year than most government agencies manage in five. Their data reveals an alarming evolution in digital crime.

Global Crypto Crime Network Hit as T3 FCU Freezes Over $300 Million in Assets

T3 Financial Crime Unit (T3 FCU) froze over $300 million in illicit crypto assets since its 2024 launch. The unit has assisted 23 jurisdictions in tackling money laundering, fraud, and terrorism financing. Binance joined the T3+ Global Collaborator Program to expand international cooperation. The T3 Financial Crime Unit (T3 FCU), a partnership formed by Tether, TRON, and TRM Labs, has achieved a major milestone by freezing more than $300 million…

Tether-backed crime unit freezes $300m of illicit funds

Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a…