2025-11-1 20:30 |
The T3 Financial Crime Unit has frozen more than $300 million in criminal assets globally since its launch in September 2024. origin »
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Key Takeaways How much criminal crypto has T3 FCU frozen in its first year? The unit froze over $300 million across 23 countries in just 12 months, supporting investigations from fraud and money lauThe post From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown appeared first on AMBCrypto.
2025-11-1 01:00 | |
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Tether and its T3 partners have frozen over $300 million in criminal assets, a milestone revealing a year-long, multi-continent offensive against crypto money laundering and fraud. According to a press release dated Oct. 31, the T3 Financial Crime Unit, a…
2025-11-1 18:05 | |
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T3 Financial Crime Unit has frozen up to $250 million in criminal assets in less than a year, including the $100 million in USDT locked at the beginning of this year. The post Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details appeared first on Coinspeaker.
2025-8-12 19:04 | |
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Two suspects tied to a South American cargo theft ring were arrested after Los Angeles police recovered over $3. 9 million in stolen goods—including $2. 7 million worth of Bitcoin mining computers intercepted at LAX.
2025-4-23 23:00 | |
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SBI Holdings has refuted claims that it intends to sell a $100 million stake in its cryptocurrency trading subsidiary, B2C2. A report published by Bloomberg on April 8 claimed that SBI Financial Services, a unit of Japan’s SBI Holdings, was…
2025-4-8 17:03 | |
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Malta’s Financial Intelligence Analysis Unit has ordered OKX to pay a fine of €1.1 million for failing to comply with the nation’s Anti-Money Laundering standards. According to a recent Bloomberg report, Maltese authorities published a notice that informed the trading…
2025-4-5 19:09 | |
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ByBit was slapped with a $1.06 million fine by the Indian regulator.
2025-2-6 15:33 | |
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T3 FCU, a coalition of Tron, Tether, and TRM Labs, played a key role in freezing $26. 4 million in illicit crypto funds, disrupting a global crime network. The post Tether and Tron’s T3 Unit Freeze $26.
2025-2-2 02:34 | |
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Spain’s Guardia Civil, in collaboration with Tether, TRON, and TRM Labs, froze $26. 4 million in crypto linked to a European criminal network. Spanish authorities and the T3 Financial Crime Unit blocked $26.
2025-1-30 13:03 | |
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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 | |
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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 | |
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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 | |
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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.
2025-1-3 17:00 | |
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The SEC alleged Jump Crypto's subsidiary actions falsely suggested Terra UST’s algorithmic mechanisms were effective, contributing to significant market disruptions and investor losses. The post Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct appeared first on BeInCrypto.
2024-12-22 20:45 | |
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Officials from India’s Financial Intelligence Unit and other agencies are probing WazirX over a $235 million crypto hack, as the exchange investigates potential insider involvement. Indian cryptocurrency exchange WazirX is collaborating with government agencies, including the Financial Intelligence Unit, to…
2024-10-7 12:30 | |
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The first protocol will be launched in 2025 with more than $100 million in total value locked.
2024-9-20 03:00 | |
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Ethereum Investors Show Interest in New Token As Whale Dump Continues, Tron DAO Seizes $12M The T3 Financial Crime Unit created by Tron, TRM Labs, and Tether has started operations by freezing about $12 million linked to fraudulent activity.
2024-9-18 21:23 | |
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India’s Financial Intelligence Unit is looking to recoup at least $345 million in goods and services tax from 7 seven foreign cryptocurrency exchanges that operated in the nation. Sources familiar with the matter told the Economic Times that India’s anti-money…
2024-9-12 13:25 | |
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Key takeaways Crypto exchange Binance has completed its registration with India’s Financial Intelligence Unit. Poodlana’s presale has surpassed $7. 7 million as presale approaches its end.
2024-8-16 19:47 | |
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India’s Financial Intelligence Unit (FIU) has imposed a $2.2 million fine against Binance — the world’s largest cryptocurrency exchange by trading volume — for running afoul of the country’s anti-money laundering rules.
2024-6-21 22:37 | |
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Binance faces a $2. 25 million penalty reportedly imposed by India’s Financial Intelligence Unit (FIU). The penalty relates to the crypto exchange’s violation of India’s anti-money laundering (AML) regulations.
2024-6-21 13:12 | |
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Binance has been hit with a $2.25 million fine in India for operating in the country in violation of local anti-money laundering rules. India’s Financial Intelligence Unit (FIU) imposed a multi-million fine on Binance as the cryptocurrency exchange failed to…
2024-6-21 10:08 | |
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Binance, the world's largest cryptocurrency exchange, has been fined approximately $2.2 million (18.82 crore INR) for providing services to Indian clients without adhering to the nation's anti-money laundering rules, India's anti-money laundering unit announced Thursday.
2024-6-21 08:11 | |
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Tether has announced a $200 million investment in Blackrock Neurotech, a leading Brain-Computer-Interface (BCI) technology company. The strategic investment, completed via Tether’s newly-launched venture unit Tether Evo, means the stablecoin issuer is now the majority stakeholder in Blackrock Neurotech, according to details in a press release.
2024-4-30 17:24 | |
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Binance is eyeing a comeback to India following a 4-month ban placed on the exchange by the nation’s Financial Intelligence Unit (FIU). Two sources familiar with the development claim that the exchange has agreed to pay a $2 million penalty…
2024-4-18 15:19 | |
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The bankrupt exchange's unit, Digital Custody Inc., which FTX bought for $10 million, sold for just $500k to CoinList.
2024-2-14 21:18 | |
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Line Next, a South Korea-based NFT unit, secures a groundbreaking $140 million for global Web3 expansion. Plans include launching a global NFT marketplace, a virtual avatar app, and innovative Web3 games, reshaping the digital asset landscape.
2023-12-14 13:00 | |
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ORDI, the protocol enabling inscriptions on Bitcoin’s smallest unit, satoshis, has experienced a remarkable surge in recent weeks. With a total supply of 21 million bitcoins and 100 million satoshis per bitcoin, there are 2100 trillion satoshis in existence.
2023-12-3 15:30 | |
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Crypto exchange Kraken teamed up with SEROCU in “Operation Hyphen” to successfully retrieve and return over $2 million in cryptocurrency stolen in a major scam. The South East Regional Organised Crime Unit (SEROCU), with the help of the cryptocurrency exchange…
2023-11-10 15:33 | |
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In an effort dubbed “Operation Hyphen,” Kraken, the renowned cryptocurrency exchange, collaborated with the South East Regional Organised Crime Unit (SEROCU) to recover and return over $2 million worth of stolen cryptocurrency linked to a major crypto scam.
2023-11-10 05:00 | |
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Based on insights from The Data Nerd (@OnchainDataNerd), a significant Ethereum reaccumulation is taking place. A whale identified as czsamsunsb. eth recently scooped up 15,000 ETH, equivalent to $25 million, at an average price of $1,630 per unit.
2023-9-21 19:30 | |
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FTX Digital Markets Ltd. had bank accounts with a balance of $219 million, a report by PriceWaterhouseCoopers said.
2023-2-17 17:54 | |
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Crypto wallet Trust Wallet said an organized crime unit in Rome social engineered its user who lost $4 million, according to a February 8 Twitter thread. The post Trust Wallet says user’s $4M hack was done via social engineering appeared first on CryptoSlate.
2023-2-9 00:44 | |
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Investors can deposit an amount of up to $2. 5 million with Unicoin. Unicoin was created to address early coin volatility Unicoin is the official cryptocurrency of Unicorn Hunters Next-generation asset-backed crypto Unicoin unveiled a new investment opportunity: a free 10-year option to buy its native coin at 20 cents per unit.
2022-12-27 18:31 | |
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The main purpose is maximizing the value returned to clients Voyager’s claims against Three Arrows Capital are still with the bankruptcy estate Binance. US will make a $10 million deposit in good faith reimburse Voyager up to $15 million Voyager Digital LLC, the operating unit of Voyager Digital Ltd.
2022-12-20 17:11 | |
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Hbit Limited, a fully owned subsidiary of New Huo Technology, has approximately $18. 1 million worth of assets stuck on FTX, which filed for bankruptcy last week, according to November 14 press release.
2022-11-14 14:00 | |
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The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.
2022-8-3 12:29 | |
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The New York State Department of Financial Services (NYDFS) imposed a $30 million fine on the crypto trading unit of Robinhood on August 2. The post NYDFS slams Robinhood’s crypto unit with $30M fine appeared first on CryptoSlate.
2022-8-2 18:40 | |
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U.S. Congressman Josh Gottheimer (D-N.J.) has proposed an amendment to a federal budget bill that would give the Treasury Department an additional $3 million to fight crypto-related crime in 2023.
2022-7-26 23:36 | |
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The startup founded by veterans of Facebook's crypto unit is reportedly raising at least $200 million led by FTX Ventures.
2022-7-12 00:18 | |
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Multiple software components running on many machines make up a distributed computer system, which functions as a single unit. Businesses are embracing blockchain technology due to the world’s ongoing technological development.
2022-7-9 02:17 | |
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Binance Labs, the venture capital and incubation unit of Binance has completed a $500 million investment funding round. According to a Wednesday, June 1 announcement, the funds were pooled from a list of leading global institutional investors including Breyer Capital, DST Global partners as well as private major equities, family offices, and corporations that contributed […]
2022-6-2 00:19 | |
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There are dozens of Metaverse coins on the market, each featuring unique market caps, unit prices, trading volumes, and circulating supply. Some of the most popular options for new traders are low circulating supply coins since they usually feature higher unit prices, depending on the overall market capitalization.
2022-4-15 16:40 | |
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Metaverse Crypto coins continue trading sideways this week as the global Metaverse market holds above $34 billion. There are dozens of Metaverse crypto coins on the market with varying tokenomics, market caps, unit prices, etc.
2022-4-4 04:05 | |
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Low supply Metaverse crypto coins are among the most popular among traders, which means higher unit prices for each token. There are many Metaverse crypto coins on the market, each featuring a range of tokenomics and prices.
2022-3-24 16:38 | |
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Low circulating supply Metaverse crypto coins are highly popular among traders and investors as they mean higher unit prices. There are hundreds of Metaverse crypto coins on the market with various tokenomics and features.
2022-3-15 02:36 | |
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Low supply Metaverse crypto coins are some of the most popular options among traders and investors. Usually, low supply coins have a higher unit price, increasing the perceived value of a project.
2022-3-4 00:03 | |
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There are dozens of Metaverse crypto coins on the market, each featuring various market caps, unit prices, and circulating supply. Some of the more popular projects have a relatively low circulating supply.
2022-3-1 20:14 | |
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There are hundreds of Metaverse crypto coins on the market, and some of the most popular options include low-supply coins. Low supply coins usually have higher unit prices, depending on the overall market capitalization.
2022-2-23 05:35 | |
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Authorities uncovered a crypto laundering network with alleged police protection that moved funds through illegal exchanges posing as storefronts.
Tether’s Hadron has partnered with Crystal Intelligence to add AML screening, transaction monitoring and on-chain forensics to tokenized real-world assets.
Parfin adds to a growing list of Tether’s regional plays as it builds a stablecoin-driven ecosystem across Latin America.
Tether seeks to expand access to collateralised lending across the digital assets ecosystem and sees Bitcoin-backed loans platform Ledn as a key player. USDT issuer Tether, one of the largest crypto companies in the world, announced this move with a strategic investment in Ledn.
Tether provided blockchain intelligence to Thai and U.S. agents, enabling the seizure of $12 million in USDT and the arrest of 73 individuals.
Stablecoin issuer Tether has become the largest shareholder of Nasdaq-listed technology consulting services firm VCI Global, following a $100 million digital asset transaction involving OOBIT’s native token OOB.
Tether is tapping the senior executives of a firm that oversees one of the world's most extensive gold vaults.