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PANews
PANews|10月 31, 2025 10:41
[Supported by Tron, Tether, and TRM Labs, T3 has frozen $300 million in illicit funds] According to CoinDesk, the T3 Financial Crime Unit (initiated by Tether, TRON, and TRM Labs) has frozen approximately $300 million in illicit funds within a year of its establishment, covering 'pig butchering' scams and organized crime in Europe. Recently, it was recognized by the Brazilian Federal Police during 'Operation Lusocoin.' T3 stated that it collaborates with over 280 law enforcement agencies worldwide; its 'T3+ Global Collaborator Program' has established real-time connections with platforms like Binance and has frozen $6 million in funds related to 'pig butchering' scams.
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Timeline

11月 28, 14:32Tether freezes 3 wallets, holding over $5M
11月 28, 13:36Latest developments regarding TrueUSD
11月 28, 13:04National Guard member dies after terrorist attack
11月 28, 09:48Brother Sun's $450 million hole-filling incident progress
11月 28, 09:21South Korea will launch a new round of the strictest anti-money laundering measures for cryptocurrencies.
11月 28, 09:02Upbit suspends digital asset deposits and withdrawals due to security vulnerability
11月 28, 07:10Two South Korean police officers indicted for crypto money laundering case
11月 27, 23:04Tether has once again frozen 3 wallets
11月 27, 15:17Justin Sun accuses FDT of fraud, calls for regulatory action in Hong Kong
11月 27, 11:30Upbit's losses related to Solana have been revised to $30.4M

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