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 $26.4 million in crypto tied to a money laundering network operating across Europe. According to a Jan. 29 press release, T3 FCU — a […]
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
“We’re seeing people up and down the cabinet who have been supportive of digital assets, innovation, and AI,” said TRM Labs’ Ari Redbord. Source link
Tether, TRON, and TRM Labs freeze $100m worth of criminal crypto

The T3 Financial Crime Unit, a joint effort by Tether, TRON, and TRM Labs, has frozen over $100 million in criminal assets. Launched in August 2024, the T3 Financial Crime Unit, also known as the T3 FCU, has rapidly become a model for public-private partnerships in blockchain security. According to a Tether (USDT) release, the […]