The T3 Financial Crimes Unit, a joint effort between Tether, TRON, and TRM Labs, has frozen more than $100 million in criminal assets.
Launched in August 2024, the T3 Financial Crimes Unit, also known as T3 FCU, has quickly become a model for public-private partnerships in blockchain security.
According to the rope (USDT) He releasesThe unit collaborates with law enforcement agencies around the world to identify and disrupt criminal networks involved in money laundering, investment fraud, extortion and terrorist financing.
These crimes have long been a concern for regulators as digital assets have gained popularity.
“Criminals now have 100 million reasons to think twice before using TRON,” said Justin Sun, founder of the TRON blockchain. “T3 FCU’s rapid success in freezing criminal assets sends an unmistakable message: If you use USDT on TRON to commit a crime, you will be arrested.”
T3 Financial Crimes Unit
The T3 Financial Crimes Unit was started in Cooperation in combating illegal activities Related to USDT on the TRON blockchain. T3 FCU monitors transactions on TRON (TRX) blockchain, analyzing millions of transactions across five continents.
In total, T3 FCU has reviewed more than $3 billion in USDT transactions. This comprehensive monitoring allows the unit to detect suspicious activities and freeze criminal assets in real time.
“By working closely with authorities across jurisdictions, Tether has been instrumental in freezing criminal assets and ensuring that stablecoins like USDT are not exploited by bad actors,” said Paolo Ardoino, CEO of Tether.
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