T3 Financial Crime Unit, Backed by Tron, Tether, TRM Labs, Has Now Frozen $300M in Assets

The T3 Financial Crime Unit, established with backing from Tether, TRON, and TRM Labs, has made significant strides in combating financial crime, freezing $300 million in tainted funds since its inception in September 2024. This initiative represents a collaborative model for blockchain security, gaining recognition from global law enforcement for its effectiveness. The unit monitors transactions to organize seizures related to fraud, including 'pig butchering' scams, and its investigations span across five continents. T3's recent initiatives include the T3+ Global Collaborator Program, which facilitates real-time coordination between exchanges and law enforcement agencies, leading to the freezing of illicit funds linked to scams. This development underscores the capabilities of the stablecoin industry in maintaining compliance and accountability in financial matters.

Source 🔗