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$300M Frozen as Crypto Crime Unit Boosts Global Financial Crime Prevention
1.11.2025
Global momentum against crypto crime is accelerating as Tether, TRON, and TRM Labs drive a powerful enforcement alliance that has frozen over $300 million in illicit assets, redefining blockchain’s role in global financial integrity and security. Global Crackdown on Crypto Crime Advances as $300M...
T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets
31.10.2025
The crypto industry’s most aggressive anti-crime task force just crossed another milestone
Fiji Reaffirms Ban on Crypto Service Providers Over Financial Crime Risks
21.9.2025
Fiji’s National Anti-Money Laundering Council (NAML) has reaffirmed its ban on virtual asset service providers (VASPs), arguing that the decentralized and anonymous nature of virtual assets makes them vulnerable to criminal misuse. Virtual Assets Prohibition: Council Cites Security Risks The Fiji...
T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member
12.8.2025
This content is provided by a sponsor. PRESS RELEASE. 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...
Tether, Tron-Backed T3 Financial Crime Unit Has Frozen $250M of Criminal Assets in a Year
12.8.2025
The crypto crime-fighting initiative marks a major milestone as it launches a new collaboration program with Binance to boost enforcement
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....