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 [...]

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Source: Blockonomi →