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

2025-1-2 21:23

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… origin »

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financial crime unit tether tron trm labs

Источник: Cripyo.news

financial crime → Результатов: 126


Tether и Tron запустили совместную инициативу по борьбе с криптомошенниками

Крупнейший эмитент стейблкоинов Tether объявил о стратегическом сотрудничестве с сетью Tron для противодействия преступлениям в криптовалютной сфере. В рамках этого партнерства создано новое подразделение – T3 Financial Crime Unit (T3 FCU), которое уже за несколько недель работы заморозило 12 миллионов USDT.

2024-9-12 11:32


Tether, TRON и TRM Labs займутся пресечением незаконной деятельности с USDT

Tether, TRON и TRM Labs учредили альянс T3 Financial Crime Unit (T3 FCU) по борьбе с финансовыми преступлениями. Он сфокусируется на пресечении незаконного использования USDT на блокчейне TRON.

2024-9-11 16:50


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Nigerian court dismisses human rights suit filed by Binance executive

A Nigerian court in Abuja has dismissed the human rights suit filed against the Nigerian authorities by Nadeem Anjarwalla, a Binance executive. Anjarwalla, the regional Africa head for Binance, and Tigran Gambaryan, head of Binance’s Financial Crime Compliance, were detained on February 28 after meeting with Nigerian officials to settle regulatory disputes. Background of the […]

2024-6-21 14:53


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UK sharpens focus on crypto regulation in latest anti-money laundering report

The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The UK Treasury said in a May 1 report that the FCA considers crypto firms — like retail and wholesale banks and wealth management firms — to be “particularly vulnerable” to financial crime and at the […] The post UK sharpens focus on crypto regulation in latest anti-money laundering report appeared first on CryptoSlate.

2024-5-2 23:32


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Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT

Stablecoin issuers Tether told CryptoSlate in a Feb. 16 statement that it is actively averting the misuse of stablecoin technology by working with global law enforcement agencies. The remarks followed comments by Caroline Hill, Senior Director of Global Policy and Regulatory Strategy at Circle, during a House Financial Services Committee hearing titled ‘Crypto Crime in […] The post Tether CEO implies Circle director misled Congress in ‘desperation’ attack on USDT appeared first on CryptoSlate.

2024-2-17 17:59


President of Dynamic Securities Analytics delivers testimony on crypto crime at House Subcommittee Hearing

During the House Subcommittee on Digital Assets, Financial Technology, and Inclusion hearing held on Nov. 15, Alison Jimenez, an economist and president of Dynamic Securities Analytics, Inc., provided insights into the context of crypto crime, breaking down illicit activities in the realm of digital assets.

2023-11-16 19:03


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