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.
También te puede gustar
Ganadores
Últimas noticias cripto
AI News Today: Cuando la IA conoce Blockchain, oportunidades que no puedes perderte
Ethereum Sumerge por debajo de los $2900
El precio a corto plazo de SOL cae por debajo de los 130 dólares
¿Otra vez surge el rumor de la resignación de Powell? Pronunciará discurso el martes por la mañana
Cierta ballena tuvo una longitud 10 veces mayor en HYPE, con un valor de posición superior a 19 millones de dólares, y un precio de liquidación de 25,724 dólares
Atención al cliente:@weikecs
Cooperación comercial:@weikecs
Trading cuantitativo y MM:[email protected]
Servicios VIP:[email protected]