T3 Financial Crimes Unit Freezes Over $300 million in Crypto Criminal Assets
2025-10-31 10:52:12
The T3 Financial Crime Unit (T3 FCU), jointly established by Tether, TRON and TRM Labs, has successfully frozen over $300 million in cryptocurrency criminal assets. Since its inception in September 2024, the unit has supported law enforcement operations in 23 jurisdictions worldwide, focusing on combating criminal activities such as money laundering, investment fraud and terrorist financing. Recently, T3 FCU was officially recognized for assisting the Brazilian Federal Police in Operation Lusocoin, which froze approximately 3 billion Brazilian real assets, including 4.3 million USDT. To further strengthen international cooperation, T3 FCU launched the T3 + Global Partner Program in August 2025, and Binance has become the first full member.
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