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.
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آخرین اخبار رمز ارز
مدیرعامل تتر به نگرانیها و تردیدها پاسخ میدهد: ارزش سهام گروه تتر در سه ماهه سوم نزدیک به 30 میلیارد دلار است و اوراق قرضه خزانه داری ایالات متحده تقریباً 500 میلیون دلار درآمد خالص ماهانه ایجاد می کند.
عرضه خالص اتریوم در 30 روز گذشته 77,380 ETH افزایش یافته است
ریلز TGE خود را در اول دسامبر خواهد داشت
توسعهدهندگان اتریوم در حال آمادهسازی برای ارتقاء فوساکا در ۳ دسامبر هستند.
مجموعه: در صورت نامزدی ترامپ، مفتخر به خدمت به عنوان رئیس فدرال رزرو خواهم بود.
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