Oct 31, 2025
TRON, Tether, TRM Labs Lock $300M in Criminal Crypto Funds
TLDR: T3 FCU has frozen over $300M in crypto assets, targeting fraud, scams, and money laundering globally. The unit has supported law enforcement in 23 jurisdictions, including Brazil, the US, and Europe. T3+ Global Collaborator Program now includes Binance to expand public-private anti-crime coordination. Operation Lusocoin helped freeze R$3B in criminal assets, including 4.3M USDT [...]
The post TRON, Tether, TRM Labs Lock $300M in Criminal Crypto Funds appeared first on Blockonomi.
Source: Blockonomi →Related News
- 1 hour ago
Crypto’s age of hype is over, making way for the real infrastructure to be built
- 3 hours ago
USDT Dominance 2026 Hits 9% Resistance, Signals Potential Liquidity Rotation
- 5 hours ago
Here is why Nasdaq and owner of NYSE are putting the $126 trillion equity market...
- 12 hours ago
Solana Foundation President Lily Liu: DeFi Is What Gives Blockchain Its True Eco...
- 14 hours ago
Bitcoin Network Can Survive 92% of Global Submarine Cable Failures, Study Finds
