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.
Te puede gustar
Ganadores
Últimas noticias cripto
Socio marcador de posición: Los criptoactivos de alta calidad podrían ver una oportunidad de "rendimiento cien por cien" similar a los gigantes de la tecnología bursátil de Estados Unidos en las próximas décadas
El índice de temporada de Shitcoin se mantiene en un nivel bajo, situándose actualmente en 22
Vitalik pide a Zcash que resista el mecanismo de votación de tokens
La capitalización de mercado de PIPPIN supera los 120 millones de dólares, un aumento de más del 60% en las últimas 24 horas
Arthur Hayes: Tal vez Monad podría ser el primero en desbloquear fichas y desafiar a Ethereum y Solana
Atención al cliente:@weikecs
Cooperación empresarial:@weikecs
Trading cuantitativo y CM:[email protected]
Servicios VIP:[email protected]