Three Blockchain Companies Launch New Unit to Combat Crypto Crime

Ripple CLO: Blockchain Transparency Can Combat Money Laundering

Stuart Alderoty, Ripple’s Chief Legal Officer, disputes the belief that cryptocurrencies play a major role in global money laundering. In a recent X post, he cited a Wall Street Journal report on Ali Ghulam, Iraq’s “dollar king,” arguing that the US dollar is the real issue. Some say money laundering is a crypto problem. Not true. Just ask the NY Federal Reserve, which let hundreds of millions of dollars slip through. https://t.co/jSBNKvLXOb— …

Tether, Tron, and TRM Labs team up to fight crypto crime

Tether, Tron, and TRM Labs are teaming up to create the first private group focused on fighting crime related to cryptocurrencies. This new group, called Crypto Crime Fighters United (CCFU), will help these companies work together to share information, investigate, and tackle illegal activities involving digital money. The CCFU will look into crimes like fraud, […] The post Tether, Tron, and TRM Labs team up to fight crypto crime appeared first …

Three Blockchain Companies Launch New Unit to Combat Crypto Crime

TRON, Tether, and TRM Labs have launched the T3 Financial Crime Unit (T3 FCU), a new initiative designed to tackle financial crime in the cryptocurrency sector.

TRON, Tether and TRM Labs establish first-ever private sector financial crime unit to combat crypto crime

TRON, Tether, and TRM Labs today announced they have joined forces to establish the T3 Financial Crime Unit (T3 FCU), a first-of-its-kind initiative aimed at facilitating public-private collaboration to combat illicit activity associated with the use of USDT on the TRON blockchain. This novel collaboration brings together the anti-financial crime expertise of TRM Labs, a leading blockchain intelligence firm; the technical expertise of TRON, a le…