The T3 Financial Crime Department, supported by Tron, Tether, and others, has frozen assets worth $300 million.
BlockBeats News, October 31st, the cryptocurrency law enforcement task force T3 Financial Crime Unit stated that within its first year of operation, the department has frozen $3 billion of illicit funds. This achievement has earned praise from international law enforcement agencies and has demonstrated the stablecoin industry's self-regulatory capability.
The department was established at the end of 2024, jointly formed by stablecoin issuer Tether, blockchain network Tron (TRON), and blockchain intelligence platform TRM Labs, initially aimed at purifying stablecoin activities on the TRON network. Today, T3 has evolved into a global blockchain security law enforcement model, marking a significant shift in the crypto industry towards compliance and accountability.
The department is responsible for monitoring on-chain transactions and coordinating the seizure of high-risk assets, including "Ponzi schemes" and the flow of funds from European organized crime networks. Currently, its investigations have spanned five continents. Most recently, the Brazilian Federal Police formally recognized T3's assistance in the "Lusocoin Operation," a major money laundering case, highlighting the increasingly crucial role of public-private cooperation in preventing crypto financial crime.
قد يعجبك أيضاً
الرابحون
أحدث أخبار العملات المشفرة
صندوق فرانكلين تمبلتون XRP Spot ETF المُدار يتجاوز 100 مليون دولار
قسم جني الأرباح لـ "ZEC&MON أفضل صفقة بيع على المكشوف في التاريخ": حقق المركز القصير لشركة ZEC ربحًا يزيد عن 5 ملايين دولار، في حين حقق المركز القصير لشركة MON في نفس الوقت ربحًا غير محقق بلغ نحو 2 مليون دولار.
صندوق فرانكلين لمؤشر العملات المشفرة يُضيف ADA و6 رموز أخرى
أعلنت شركة الروبوتات Web3 XMAQUINA عن اكتمال جولة تمويل جديدة بقيادة Borderless.
كوين بيس ستضم HBAR وMANTLE إلى مؤشر COIN50 للربع الرابع
دعم العملاء:@weikecs
التعاون التجاري:@weikecs
التداول الكمي وصناع السوق:[email protected]
خدمات (VIP):[email protected]