Dossier
T3 Financial Crime Unit
Coverage of T3 Financial Crime Unit in the Nexus archive.
- Tether’s T3 Crime Unit says it has frozen $450M in suspected illicit crypto
Tether's T3 Crime Unit has frozen over $450 million in suspected illicit crypto activity, amid intensifying compliance pressures on stablecoins. The unit's actions target illicit activity tied to cryptocurrency. This move aims to prevent further suspicious transactions.
- Tether, TRON and TRM Labs-backed T3 Financial Crime Unit tops $450 million in frozen illicit crypto assets
T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets, reporting a 43.9% annual increase in intercepted proceeds. This milestone indicates the unit's success in combating financial crime. The unit is backed by notable organizations including Tether, TRON, and TRM Labs.