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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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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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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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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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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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Tether and Tron’s T3 Unit Freeze $26.4 Million in Money Laundering Scheme
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. дальше »
2025-2-2 02:34 | |
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Tether, TRON, TRM Labs freeze $26m in crypto linked to criminal network across Europe
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. дальше »
2025-1-30 13:03 | |
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How Tether, TRON, TRM Labs froze $100 million in stolen digital assets
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. дальше »
2025-1-3 18:45 | |
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T3 financial crime unit marks enforcement victory: USDT 100 million in criminal assets frozen across five continents
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. дальше »
2025-1-3 17:00 | |
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Jump Crypto Unit Settles With SEC for $123 Million Over TerraUSD Misconduct
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. дальше »
2024-12-22 20:45 | |
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India’s officials probe crypto exchange WazirX over $235m hack: report
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… дальше »
2024-10-7 12:30 | |
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Tron DAO Seizes $12M, Ethereum Investors Eye New Token Amid Whale Dump
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. дальше »
2024-9-18 21:23 | |
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India to recover $345m in taxes from Kraken, Huobi, and other offshore exchanges
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… дальше »
2024-9-12 13:25 | |
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Binance Completes Registration With India’s FIU as Poodlana’s presale hits $7.7m
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. дальше »
2024-8-16 19:47 | |
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Binance Dealt Another Blow: India’s Financial Watchdog Imposes $2.2M Fine For AML Violations
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. дальше »
2024-6-21 22:37 | |
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India orders Binance to pay $2.25 million fine for AML violations
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. дальше »
2024-6-21 13:12 | |
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India’s financial regulator hits crypto exchange Binance with $2.25m fine
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… дальше »
2024-6-21 10:08 | |
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Binance Fined $2.2M by India’s Financial Intelligence Unit
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. дальше »
2024-6-21 08:11 | |
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Tether invests $200 million in biotech firm Blackrock Neurotech
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. дальше »
2024-4-30 17:24 | |
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Binance eyes return to India as an FIU-compliant platform
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… дальше »
2024-4-18 15:19 | |
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FTX to Sell Custody Unit for $500K After Paying $10M Just Months Before Collapse
The bankrupt exchange's unit, Digital Custody Inc., which FTX bought for $10 million, sold for just $500k to CoinList. дальше »
2024-2-14 21:18 | |
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New Huo Technology unit gets $14M loan from ex-Huobi CEO Leon Li to cover client funds stuck on FTX
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. дальше »
2022-11-14 14:00 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
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. дальше »
2022-8-3 12:29 | |
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NYDFS slams Robinhood’s crypto unit with $30M fine
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. дальше »
2022-8-2 18:40 | |
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US Rep. Josh Gottheimer Proposes $3M Boost to Treasury’s Crypto Crime-Fighting Unit
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. дальше »
2022-7-26 23:36 | |
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Top 5 Distributed Cloud Computing Tokens Below $50 Million Market Cap to Watch in 2022
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. дальше »
2022-7-9 02:17 | |
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Binance VC Arm Raises $500M To Drive Blockchain And Web3 Adoption
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 […] дальше »
2022-6-2 00:19 | |
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Top 3 Metaverse Crypto Coins With a Circulating Supply Below 16 Million (April 2022)
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. дальше »
2022-4-15 16:40 | |
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Top 3 Metaverse Crypto Coins Under $500 Million Market Cap (April 2022)
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. дальше »
2022-4-4 04:05 | |
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Top 3 Metaverse Crypto Coins With a Circulating Supply Below 7 Million (March 2022)
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. дальше »
2022-3-24 16:38 | |
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Top 3 Metaverse Crypto Coins With a Circulating Supply Below 25 Million
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. дальше »
2022-3-15 02:36 | |
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Top 3 Metaverse Crypto Coins With a Circulating Supply Below 100 Million (March 2022)
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. дальше »
2022-3-4 00:03 | |
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Top 5 Metaverse Crypto Coins With a Circulating Supply Below 900 Million (February 2022)
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. дальше »
2022-3-1 20:14 | |
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Top 5 Metaverse Crypto Coins With a Circulating Supply Below 21 Million
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. дальше »
2022-2-23 05:35 | |
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Top 3 Metaverse Crypto Coins With a Circulating Supply Below 13 Million
Some of the most popular Metaverse crypto coins for investors include low-supply coins. Usually, coins with low supply have a higher unit price, which is much easier to keep track of than a high-supply token with a price of a few satoshis. дальше »
2022-1-30 07:42 | |
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Top 10 Metaverse Crypto Coins With a Circulating Supply Below 100 Million
Low supply Metaverse crypto coins are prevalent among investors looking for projects with higher unit prices. After all, Metaverse crypto coins with unit prices of a few satoshis look more like meme coins than serious projects. дальше »
2022-1-18 06:25 | |
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Top 5 Metaverse Crypto Coins With a Circulating Supply of Under 250 Million
With the crypto winter coming up, Metaverse crypto coins can make for a good hedge against the market’s potential upcoming devaluation. Some of the more popular options include low supply coins as they usually have higher unit prices. дальше »
2022-1-5 09:10 | |
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Top 5 Metaverse Coins With a Circulating Supply of Under 100 Million
Metaverse coins come in all sorts of shapes and sizes. Each Metaverse coin has different supplies, market caps, unit prices, etc. Some popular options for investors looking for projects with long-term potential are looking at low supply coins. дальше »
2022-1-4 02:41 | |
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Top 5 Metaverse Coins With a Circulating Supply of Under 10 Million
Metaverse coins have seen significant price increases in 2021, with some like Decentraland and The Sandbox seeing close to 100X gains. Some investors prefer coins with low circulating supplies because that means the unit price of each currency is usually higher. дальше »
2022-1-3 03:49 | |
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5 Crypto Metaverse Coins With Market Caps Under $250 Million and Unit Prices Below $1
Crypto Metaverse coins are in high demand right now as the holiday season is upon us. Many investors prefer to trade low market cap coins with low unit prices since those tokens are more likely to see significant valuation increases. дальше »
2021-12-24 01:42 | |
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Ripple joins hands with Nelnet to launch a $44M clean energy fund
Ripple has partnered with Nelnet Renewable Energy, a business unit of renowned conglomerate Nelnet, in an ESG deal. A press release disclosed this news on October 11, noting the two firms have entered into a joint investment that will see them inject $44 million (£32. дальше »
2021-10-12 16:09 | |
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Fox Entertainment Dives Deeper into the NFTs Ocean with $100M Fund
Fox Entertainment and Bento Box Entertainment have announced the launch of a $100 million creator fund for their non-fungible tokens (NFTs) project. The teams say the NFT fund comes under their newly created business unit dubbed Blockchain Creative Labs, according to reports on June 15, 2021. дальше »
2021-6-17 20:00 | |
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Justin Sun Offers $50M Dogecoin For TRX And BTT SpaceX Satellite Launch
Justin Sun has enquired with SpaceX to launch Tron and BitTorrent satellites on his behalf. He added that he’s willing to pay $50 million in Dogecoin to make it happen. In conjunction with Geometric Energy Corporation, SpaceX wishes to make DOGE the “unit of account for lunar business in the space sector.” By supporting this […] дальше »
2021-5-12 15:00 | |
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Bitcoin Miner Riot Blockchain Invests $780 Million to Expand Operations
Bitcoin mining firm Riot Blockchain announced its milestone purchase of $138. 5 million in mining equipment this Wednesday. In a statement, the company announced that it will be purchasing 42,000 units of Bitmain’s Antminer S19J for $3,300 per unit. дальше »
2021-4-9 13:50 | |
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