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Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
2.1.2025
“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April
T3 Financial Crime Unit Marks Enforcement Victory: USDT 100 Million in Criminal Assets Frozen Across Five Continents
2.1.2025
PRESS RELEASE. Singapore – January 2, 2024 – 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...
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
2.1.2025
The unit is a joint venture between Tron, TRM Labs and Tether
Australia proposes stricter crypto rules to curb financial crime
12.12.2024
Australia proposes tighter AML/CTF rules targeting crypto exchanges, legal services and real estate to combat financial crime
TD Bank Makes History as First US Bank to Plead Guilty to Money Laundering Conspiracy
14.10.2024
TD Bank, one of the largest financial institutions in the U.S., has agreed to pay a record $3 billion penalty, the largest ever under the Bank Secrecy Act, after pleading guilty to felony charges. The bank is the largest in U.S. history to plead guilty to Bank Secrecy Act program failures and...
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
10.10.2024
The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first victory. The unit was established to address the growing complexity of cyber financial crimes, particularly those involving cryptocurrency....
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether says it aided in the recovery of the stolen crypto by freezing the scammers wallets, which the FBI then seized.
FBI seizes $6M from crypto scammers targeting US citizens
28.9.2024
Tether said it aided in recovering the stolen crypto by freezing the scammers’ wallets, which the FBI then seized.
Tether Helps Dutch and US Authorities Seize $7.8M in Crypto
27.9.2024
Tether, the world’s largest stablecoin issuer, reportedly played a crucial role in a joint operation led by Dutch and U.S. law enforcement agencies to dismantle two cryptocurrency exchanges suspected of money laundering. The operation resulted in the seizure of €7 million ($7.8M) in crypto and...
US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme
21.9.2024
A Nigerian national has been sentenced to five years in federal prison for his role in a massive darknet fraud scheme that intended to cause over $6 million in losses, according to the U.S. Department of Justice (DOJ). Using various online aliases, Kaura led a global network selling stolen payment...
FATF Urges India to Strengthen Virtual Asset Regulation
21.9.2024
India has achieved a high level of technical compliance with Financial Action Task Force (FATF) standards, addressing illicit finance, money laundering, and terrorist financing. In a joint assessment with regional bodies, the FATF praised India’s progress but pointed out areas needing...