Tether-backed crime unit freezes $300m of illicit funds

2025-11-1 18:05

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… origin »

Universal Currency (UNIT) на Currencies.ru

$ 0.002045 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.00 %
Cегодня L: $0.002045 - H: $0.002045
Капитализация $0 Rank 9172
Доступно / Всего 0 UNIT / 210m UNIT

unit crime fraud according laundering crypto multi-continent

Источник: Cripyo.news

unit crime → Результатов: 61


Фото:

T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member

Singapore – August 12, 2025 – The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most influential players in the crypto ecosystem.

2025-8-12 15:00


T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member

The T3+ program's collaboration model could redefine global crypto compliance, enhancing security and trust across the blockchain industry. The post T3 Financial Crime Unit launches “T3+” global collaborator program; over $250M in criminal assets frozen as Binance becomes first member appeared first on Crypto Briefing.

2025-8-12 15:00


Tether и партнеры заморозили $126 млн в USDT, связанных с преступной деятельностью

Коалиция T3 Financial Crime Unit, созданная компанией Tether, блокчейн-платформой Tron и аналитической фирмой TRM Labs, заморозила USDT на сумму более $100 млн в рамках борьбы с криминальной деятельностью.

2025-1-5 10:00


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


Crypto Crime: South Korea Intelligence Unit Offers Support To Virtual Asset Operators

In its continuous attempt to regulate its evolving crypto scene and fight against crypto crimes, the South Korean government has offered support to virtual asset operators in the country. The nation’s Financial Intelligence Unit recently held a meeting with five local virtual asset services providers to help strengthen their “compliance capabilities.” This meeting is a […]

2023-7-27 16:00


Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time

On Sept. 7, the Seoul Metropolitan Police Agency's Intelligent Crime Investigation Unit raided the country’s largest cryptocurrency exchange, Bithumb, for the second time in less than a week. According to reports from the local newspaper, Seoul Shinmun, the raid aims to collect additional evidence about the case opened against the Chairman of the board of […] The post Bithumb Cryptocurrency Exchange Raided by South Korean Police For The Second Time first appeared on BitcoinExchangeGuide.

2020-9-9 17:04


Фото:

Binance Collaborates With UK Cyber Crime Police to Ensure Customers’ Funds are SAFU

Binance Compliance unit has been cooperating with UK Police in an investigation regarding the creation and sale of phishing scripts. A Bulgarian citizen has been extradited to the UK as part of an investigation that found him guilty for illegally pinching personal data of around 500,00 users across 53 different platforms according to Binance officialRead MoreRead More.

2019-9-28 21:00


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