PANews reported on October 31 that, according to CoinDesk, the T3 Financial Crime Unit (founded by Tether, TRON, and TRM Labs) has frozen approximately $300 millionPANews reported on October 31 that, according to CoinDesk, the T3 Financial Crime Unit (founded by Tether, TRON, and TRM Labs) has frozen approximately $300 million
T3, backed by Tron, Tether, and TRM Labs, has frozen $300 million in funds involved in the case.
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PANews reported on October 31 that, according to CoinDesk, the T3 Financial Crime Unit (founded 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. It recently received recognition from the Brazilian Federal Police in Operation Lusocoin. T3 claims to collaborate with over 280 law enforcement agencies worldwide; its "T3+ Global Collaborator Program" has established real-time collaborations with companies like Binance and has frozen $6 million in funds related to "pig butchering" scams.
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