T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents

2025-1-3 17:00

The T3 FCU's success highlights the growing effectiveness of public-private partnerships in combating global cryptocurrency crime. The post T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents appeared first on Crypto Briefing. origin »

Formosa Financial (FMF) на Currencies.ru

$ 0.0004577 (+0.00%)

Объем 24H $0

Изменеия 24h: -0.11 %, 7d: 98.23 %

Cегодня L: $0.0004538 - H: $0.0004624

Капитализация $394.44k Rank 99999

Доступно / Всего 861.833m FMF

crime frozen assets five continents unit financial

168 +

Источник: cryptobriefing.com

crime frozen → Результатов: 10

Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto

The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets. Launched in August 2024, the T3 Financial Crime Unit, also known as the T3 FCU, has rapidly become…

2025-1-2 21:23	Tether
financial crime unit tether tron trm labs

194 +

How Tether, TRON, TRM Labs froze $100 million in stolen digital assets

T3 Financial Crime Unit (T3 FCU) has frozen criminal assets valued at $100 million across five continents. Formed by Tether, TRON, and TRM Labs in August 2024, the group collaborates with law enforcement worldwide to disrupt organized schemes that rely on blockchain transactions.

2025-1-3 18:45	#scams
million assets 100 tether trm tron labs

222 +

T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents

January 2, 2025 – The T3 Financial Crime Unit (T3 FCU), a collaboration between TRON, Tether, and TRM Labs, has frozen more than USDT 100 million in criminal assets globally, passing a significant milestone in its fight against cryptocurrency-related financial crime.

2025-1-3 17:00	Sponsored
crime financial million criminal frozen 100 assets

198 +

TRON, Tether, and blockchain forensic firm TRM Labs launch T3 Financial Crime Unit (FCU)

TRON, Tether, and TRM Labs launch T3 FCU to combat illicit USDT transactions. T3 FCU has frozen $12M in fraudulent USDT and identified 11 suspects. Despite Circle halting USDC minting, TRON minted $19B in USDT this year.

2024-9-11 22:04	tron news
fcu tron usdt tether launch labs trm

237 +

Andrew Tate’s bitcoins frozen: Romanian prosecutors confiscate $500k in crypto

Accused of rape, human trafficking, and organized crime for the sexual exploitation of women in Romania, Andrew Tate has faced asset seizures in bitcoin (BTC) by prosecutors.

2023-6-20 18:17
tate andrew prosecutors romania women exploitation sexual

285 +

LUNA Founder Do Kwon Reacts To $40 M Frozen: “Good For Them”

Following an arrest warrant issued by the Seoul Southern District Prosecutor’s Joint Financial Securities Crime Investigation Team, authorities in that country moved on to freeze the assets of Terra (LUNA) founder Do Kwon.

2022-10-5 18:10	Terra
luna kwon founder investigation authorities team securities

258 +

Indian law enforcement accuses WazirX exchange of aiding in laundering of $130M

India’s Enforcement Directorate, which investigates financial crime, has frozen WazirX bank accounts while it looks at transfers from instant loan companies to international wallets.

2022-8-12 21:30	Cryptocurrency Exchange
enforcement wazirx looks bank transfers accounts loan

305 +

Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain

By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.

2019-5-10 19:45	Spain
million wallets spain authorities ring money-laundering crypto

266 +

Financial Blockades Are Bad for Humanity But Great for Bitcoin

Vloggers. Sex workers. Conservatives. Iranians. People from every strata of society, with nothing in common, save for a shared grievance. All have found themselves locked out without warning by their payment provider.

2018-9-23 12:50
bitcoin financial great blockades bad humanity severed

298 +

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

2M Tokens Gone in Day One: GeeFi’s (GEE) Presale Speed Has Avalanche (AVAX) Early Adopters Paying Attention

Avalanche’s recent price movements have put the spotlight on leading blockchain platforms, highlighting the dynamic and often volatile nature of the crypto market. While investors track the performance of established tokens like AVAX, a new project named GeeFi is rapidly gaining momentum with its impressive presale performance.

Quantum advancements give Moon Hash a head start in helping users earn BTC and XRP

The rise of quantum computing is opening new doors for digital asset investors, and Moon Hash is positioning itself as a platform to help users capture that future value. #partnercontent

BlockHaven expands to 1,345+ cryptos and 900,000+ pairs with new fiat on/off-ramps and ultra-fast swaps

BlockHaven adds support for 1,345+ assets and over 900,000 trading pairs. Enhanced routing engine delivers faster swaps and better execution. Redesigned interface improves navigation and simplifies the swap flow.

WPAHash upgrades mining contracts, providing safer returns for XRP investors

WPAHash has upgraded its mining contracts to give XRP holders a simpler and more stable way to earn daily passive returns through cloud mining. #partnercontent

Q4 meltdown: fear lingers as most majors take a hit, while Digitap passes $2M

The current market sentiment and structure are not for the weak. Since October 10, 2025, the market has entered a deep downward spiral, with even the best altcoins to buy falling heavily in price. Such altcoins include giants like Bitcoin and BNB, both of which are falling by nearly 10%. But as the market trades […]

With XRP and BTC falling, why is LET Mining still able to provide users with stable daily returns?

Even as major cryptocurrencies fall in value, some investors are still earning steady returns through LET Mining’s cloud-based mining model. #partnercontent

MEXC’s Blue Chip Blitz concludes successfully with over 150,000 participants

Victoria, Seychelles, November 24, 2025 – MEXC, a leading global cryptocurrency exchange, announced the successful conclusion of its Blue Chip Blitz campaign, which attracted over 150,000 participants worldwide.

Russian news

Moscow

Ads
- News

2025-1-3 17:00

crime frozen → Результатов: 10

2025-1-2 21:23

2025-1-3 18:45

2025-1-3 17:00

2024-9-11 22:04

2023-6-20 18:17

2022-10-5 18:10

2022-8-12 21:30

2019-5-10 19:45

2018-9-23 12:50

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO