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 »

Bitcoin price in Telegram @btc_price_every_hour

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


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


Europol Arrests Suspect Behind the Theft of $11.3 Million in IOTA (MIOTA)

A collaborative effort between the UK’s South East Regional Organised Crime Unit (SEROCU), the Hessen State Police in Germany, the UK’s National Crime Agency (NCA) and Europol, has successfully identified and arrested a male suspect in connection with a case of fraud, theft and money laundering that resulted in the theft of around €10 million (Approximately […] The post Europol Arrests Suspect Behind the Theft of $11.

2019-1-24 16:24


Фото:

UnoCoin Founder Arrested For Operating India’s First Bitcoin ATM

Police in Bengaluru, India recently arrested UnoCoin cofounder Harish BV for “illegally” operating a Bitcoin ATM in the city barely a week after it was installed.   ‘Not Taken Any Permission from the State Gov’t’ According to The News Minutes, Bengaluru’s Cyber Crime Police unit brought forward a case against Unocoin for illegally installing a BTC ATM without any permission.

2018-10-25 22:00


дальше еще 12 новостей →

Партнеры Currencies.ru



Реклама на Currencies.ru

Самое свежее на Currencies.ru

TRON DAO becomes governing member of Agentic AI Foundation

The TRON network has joined the Agentic AI Foundation (AAIF), marking a new step in its push to integrate blockchain infrastructure with emerging artificial intelligence technologies. According to an announcement from TRON DAO, the blockchain ecosystem has joined the foundation…

The state of TRON H2 2025: Stablecoin settlement at scale amid rising competition

TRON solidified its dominance as a stablecoin settlement powerhouse in the second half of 2025, even as rivals like Solana and emerging chains nipped at its heels. The blockchain processed trillions in annual payments, fueled by low fees and rapid confirmations that drew remittances, merchant payouts, and high-volume transfers across LATAM, Africa, and Asia. Monthly […]

Tron Founder Justin Sun Eyes $100 Million Bitcoin Purchase

Tron founder Justin Sun has unveiled plans to add between $50 million and $100 million worth of Bitcoin to the blockchain's holdings. The post Tron Founder Justin Sun Eyes $100 Million Bitcoin Purchase appeared first on Coinspeaker.