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From terrorism to 'Wrench Attacks': Inside T3's $300M crypto crime crackdown
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. дальше »
2025-11-1 01:00 | |
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Tether-backed crime unit freezes $300m of illicit funds
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… дальше »
2025-11-1 18:05 | |
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Can New York’s new crypto office thaw America’s coldest market?
New York City Mayor Eric Adams just built a new power center for crypto inside City Hall. On Oct. 14, he signed Executive Order 57 and created the Office of Digital Assets and Blockchain Technology, a unit that sits in the Mayor’s Office, reports to the city CTO, and is led by Moises Rendon. дальше »
2025-10-16 21:30 | |
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SoftBank’s PayPay eyes $20 billion valuation ahead of US IPO
Japan’s SoftBank Group Corp is planning an initial public offering (IPO) of its digital payments unit PayPay in the United States as soon as December, two people with direct knowledge of the matter said, according to Reuters. дальше »
2025-10-15 12:05 | |
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Jack Ma’s Ant Digital Unit To Tokenize $8.4 Billion In Energy Sector Assets
China’s Ant Digital Technologies, a unit of the Jack Ma-owned Ant Group, is tokenizing over $8 billion worth of energy infrastructure on its own blockchain [...] дальше »
2025-9-10 18:13 | |
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Bybit opens B2B unit to capture institutional crypto flow
Moving beyond the retail exchange model, Bybit has built dedicated infrastructure for institutional and enterprise clients. Its new B2B unit focuses on the complex plumbing, including custody, triparty settlement, and RWA integration that major funds demand. According to a press… дальше »
2025-9-6 18:46 | |
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Bybit Establishes New B2B Unit to Drive Institutional Adoption of Digital Assets
PRNewswire, PRNewswire, 5th September 2025, Chainwire
The post Bybit Establishes New B2B Unit to Drive Institutional Adoption of Digital Assets appeared first on CaptainAltcoin.
дальше »2025-9-5 15:25 | |
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LATAM crypto news: Bitso expands with stablecoin payment solutions as El Dorado enters Bolivia
LATAM is establishing itself as a vital hub in the global Bitcoin ecosystem, with new milestones demonstrating both rapid adoption and increasing creativity. Bitso Business, the B2B unit of Mexican crypto exchange Bitso, wrapped up the 2025 Stablecoin Conference with major announcements. дальше »
2025-8-31 18:35 | |
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Anchorage Digital taps into early-stage protocols with new venture unit
Anchorage Digital ventures arm дальше »
2025-8-25 19:53 | |
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IRS’s top crypto executive Trish Turner resigns after brief tenure
Trish Turner has stepped down from her position leading the Internal Revenue Service’s crypto division. This is after approximately three months in the role. The departure is another leadership change for the agency’s cryptocurrency unit. The agency has also experienced… дальше »
2025-8-23 17:55 | |
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Ripple’s $666M RLUSD stablecoin to launch in Japan in 2026 with SBI Holdings
Ripple is preparing to expand its stablecoin operations into Asia by introducing its dollar-backed token, Ripple USD (RLUSD), to the Japanese market in early 2026. The move comes through a strategic partnership with Japanese financial conglomerate SBI Holdings and its licensed crypto exchange unit, SBI VC Trade. дальше »
2025-8-22 14:50 | |
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China Merchants Bank unit ventures into crypto through Hong Kong gateway
Mainland China’s crypto freeze hasn’t stopped its financial giants from wading in where regulators allow. CMB International Securities, a subsidiary of the $1.7 trillion China Merchants Bank, has launched a crypto exchange in Hong Kong. On August 18, CMB International… дальше »
2025-8-19 18:58 | |
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Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance
Сообщение Crypto Crime Unit With $250M Seizures Expands Collaboration With Binance появились сначала на Coinstelegram.
дальше »2025-8-14 16:24 | |
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Tron-Backed T3 Has Frozen $250 Million in Crypto Crime Assets: Details
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. дальше »
2025-8-12 19:04 | |
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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. дальше »
2025-8-12 15:00 | |
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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. дальше »
2025-8-12 15:00 | |
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Cold Wallet (CWT) Is Quietly Gearing Up for 4,900% Gains: Don’t Miss the Top Utility Crypto of the Cycle
Cold Wallet is changing the game in crypto utility. At its foundation, it’s a self-custody app that gives users back rewards for every transaction. Each time users trade or transfer, they earn CWT, the central reward unit. дальше »
2025-8-6 21:00 | |
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Pudgy Penguins and Play Solana launch limited edition gameboy with PENGU token burn on every sale
Play Solana has launched a limited edition handheld console in collaboration with Pudgy Penguins, linking each unit sold to a burn of PENGU tokens. Play Solana has launched a limited edition gameboy in collaboration with Pudgy Penguins (PENGU), with each… дальше »
2025-7-31 14:24 | |
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Bank of Korea forms crypto unit as stablecoin rules shift
South Korea’s central bank is entering a new phase in its digital currency strategy with the creation of a dedicated “Cryptoassets Department.” This move comes as the nation shifts gears from research to implementation, aiming to monitor and influence stablecoin development while stepping back from a central bank digital currency (CBDC) rollout. The initiative is […] дальше »
2025-7-30 14:30 | |
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Jack Dorsey’s Square begins onboarding merchants for Bitcoin payments
Square, the point-of-sale unit of Jack Dorsey’s Block, Inc., has started onboarding merchants to accept Bitcoin payments. The rollout, confirmed by Dorsey in a July 23 post on X, marks the first phase of a wider program to enable Bitcoin… дальше »
2025-7-23 10:00 | |
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JP Morgan’s blockchain unit plans to tokenise carbon credits
JPMorgan is testing a blockchain system to tokenize carbon credits, partnering with S&P Global, EcoRegistry, and the International Carbon Registry. The initiative aims to improve transparency and efficiency in the carbon market, which faces fragmentation and credibility issues. дальше »
2025-7-3 16:34 | |
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Unit Zero Integrates Asterizm for Seamless Cross-Chain Messaging
Unit Zero and Asterizm unite to enable secure, trustless cross-chain messaging over 25+ blockchains, boosting developer access, TVL, and ecosystem scalability. дальше »
2025-6-21 08:00 | |
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Crypto-linked suspicious transactions hit record high in Germany
Germany’s Financial Intelligence Unit reported a record surge in suspicious activity reports tied to cryptocurrencies last year, even as overall SAR filings declined. In its annual report released Tuesday in Cologne, the FIU stated that 8,711 crypto-related notifications were submitted… дальше »
2025-6-11 09:10 | |
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FinCEN compliance approval
As technology evolves, the global mining industry is shifting to a green model powered by renewable energy. Leaders like AIXA Miner have built zero-carbon cloud mining networks using solar and wind energy, cutting unit energy consumption by 70%+ and using smart microgrids to sell surplus power for extra income. дальше »
2025-6-10 11:44 | |
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EXCLUSIVE: ETH Foundation lead Aya Miyaguchi on the origins of UNICEF’s bold crypto move
Ethereum Foundation President Aya Miyaguchi sat down with UNICEF innovation unit builder and Giga founder Christopher Fabian and talked about how the UN’s Children Fund came to embrace crypto and the blockchain. дальше »
2025-5-28 16:39 | |
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BIP-0177: Why one Bitcoin could soon mean one bit
Bitcoin’s complicated decimals might soon be history if a new plan to redefine the base unit as the real “Bitcoin” gets adopted. Bitcoin (BTC) has always had a little quirk that confuses even longtime users: the way it’s measured. Officially,… дальше »
2025-5-22 18:26 | |
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Argentine President Milei shuts down LIBRA investigative unit
Argentine President Javier Milei has officially dissolved the investigative unit created earlier this year to look into potential fraud linked to the cryptocurrency LIBRA. LIBRA (LIBRA) was the cryptocurrency that Milei promoted on social media, and he has been under… дальше »
2025-5-21 18:16 | |
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Morgan Stanley crypto arm head quits to start DeFi trading firm
Andrew Peel, who led Morgan Stanley’s digital asset markets unit, is departing to start a Zug-based venture bridging traditional finance and decentralized finance. Morgan Stanley’s head of digital asset markets Andrew Peel has left the bank to launch a new… дальше »
2025-5-14 12:09 | |
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IRS crypto unit names Trish Turner as new leader amid policy shifts: report
IRS veteran Trish Turner has been appointed to lead the agency’s crypto unit, following the exit of two key private-sector hires who helped build the office’s crypto oversight. Trish Turner, a longtime IRS official, has taken over the agency’s crypto… дальше »
2025-5-7 13:34 | |
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LAPD recovers $2.7m in stolen Bitcoin mining equipment
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. дальше »
2025-4-23 23:00 | |
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Samson Mow says ETH, SOL, and XRP are overvalued when measured against Bitcoin supply
Entrepreneur and JAN3 CEO Samson Mow has shared an analysis claiming that Ethereum, XRP, and Solana are overvalued when measured against Bitcoin’s fixed supply model. His argument mainly focuses on reframing altcoin values to combat what he terms “unit bias.”… дальше »
2025-4-20 14:36 | |
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Securitize acquires MG Stover’s fund services unit, becoming the largest digital asset fund administrator
Securitize has acquired MG Stover’s fund administration business, making it the world’s largest digital asset fund administrator. The news was announced in an Apr. 15 press release, in which Securitize said its subsidiary, Securitize Fund Services, will now oversee $38… дальше »
2025-4-16 06:52 | |
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DoJ ends crypto enforcement unit, cites Biden-era missteps
DoJ will disband its crypto enforcement unit. DoJ blamed the Biden administration for a ‘reckless strategy’ in crypto regulation. The U.S. Department of Justice (DoJ) has folded its The post DoJ ends crypto enforcement unit, cites Biden-era missteps appeared first on AMBCrypto. дальше »
2025-4-9 20:00 | |
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SBI Holdings denies report of $100m crypto unit B2C2 stake sale
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… дальше »
2025-4-8 17:03 | |
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U.S. DOJ disbands the National Cryptocurrency Enforcement Unit: report
The U.S. Department of Justice is disbanding the National Cryptocurrency Enforcement Unit, citing its ‘reckless strategy’ in prosecuting crypto firms in the previous administration. According to a recent report by Fortune, a four-page memo issued by U.S. Deputy Attorney General… дальше »
2025-4-8 15:35 | |
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OKX hit with $1.2m fine from Maltese authorities for breaching AML rules: report
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… дальше »
2025-4-5 19:09 | |
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Coinbase wins regulatory nod in India as it seeks re-entry
U.S.-based cryptocurrency exchange Coinbase has registered with India’s financial regulator to offer crypto trading services in the country. Coinbase is preparing to re-enter the Indian market after securing regulatory approval from the country’s Financial Intelligence Unit. In a March 11… дальше »
2025-3-11 14:48 | |
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South Korean FIU unveils more AML restrictions in light of crypto crimes
South Korea’s Financial Intelligence Unit wants to strengthen anti-money laundering measures, specifically by enhancing ways to monitor crypto transactions. On March 5, the FIU revealed a number of strategies to prevent money laundering at the AML Inspection Trustee Council, according… дальше »
2025-3-5 13:11 | |
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South Korea launches official crypto crime prosecution unit
The Seoul Southern District Prosecutors’ Office has launched a formal joint investigation unit that exclusively tackles crypto-related crimes and fraud cases. According to a report by Aju News, the department is named the Seoul Southern District Prosecutors’ Office-run Joint Investigation… дальше »
2025-2-28 12:15 | |
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