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On Jan. 2, the T3 Financial Crime Unit (T3 FCU), a collaboration between Tether, Tron, and TRM Labs, announced that it had passed “a significant milestone in its fight against cryptocurrency-related financial crime.” The unit, launched in August 2024, has worked closely with global law enforcement agencies to “successfully intervene in cases involving money laundering, investment fraud, blackmail operations, terrorism …
Read More »Tether-Led Crime Unit Hits $100M Milestone in Global Crypto Asset Seizures
