T3 Financial Crime Unit Seizes Over $450 Million in Illegal Crypto Assets

robot
Abstract generation in progress

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.

TRX1.23%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned