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T3 Financial Crime Unit Seizes Over $450 Million in Illegal Crypto Assets
Deep Tide TechFlow News, May 14th, according to The Block, Tether, TRON, and TRM Labs jointly established the T3 Financial Crime Unit (T3 FCU), which announced that since its establishment in 2024, it has frozen over $450 million in illegal global crypto assets. The unit’s interception of illegal proceeds in 2025 increased by 43.9% year-over-year, covering 23 jurisdictions including the United States, Spain, and Germany, and was recognized by the Financial Action Task Force (FATF) as “an important resource for global law enforcement agencies.”
T3 FCU has participated in various criminal investigations, including exchange hacking attacks, North Korea-related activities, terrorist financing, and violent crime cases, and has assisted the Brazilian Federal Police in freezing assets worth over $5.99B, including 4.3 million USDT.