T3 FCU helped Spanish authorities freeze $26.4 million in money laundering, proving the power of public-private partnerships in security.
Tron, Tether and TRM assist Spain in freezing $26 million in crypto linked to a pan-European money laundering operation.
Justin Sun promotes USDD as the only "true decentralized stablecoin," claiming zero risk of freezing or rug pulls, backed by ...
On Jan 30, 2025 at the inaugural PlanB Forum in El Salvador, Tether announced it is bringing USDT to Bitcoin and the ...
The funds were linked to a criminal organization that used both cash and crypto to help launder illicit profits across borders ...
The stablecoin issuer's choice to bring USDT back to Bitcoin is a massive win for the Lightning Network and Joltz's bet on ...
Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for helping take down a multinational European financial crime syndicate.
The new T3 Financial Crime Unit, or T3 FCU, says it has worked with the Spanish Guardia Civil to help freeze $26.4 million in ...
Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in cryptocurrencies linked to a pan-European money laundering operation.
There is a crackdown on illicit crypto crime activities coordinated by Spanish authorities in partnership with Tron, Tether and TRM Labs ...