Financial Crime

The T3 Financial Crime Unit has frozen over $450 million tied to suspected illicit crypto activity since its launch in 2024. The effort involves Tether, Tron, and TRM Labs in partnership with law enforcement agencies.

2025년 12월 04일 AI에 의해 보고됨

Top officials from Austria’s financial intelligence unit met with the US Financial Crimes Enforcement Network in Washington D.C. to boost collaboration on cryptocurrency issues. The discussions formed part of face-to-face meetings organized by the Financial Action Task Force.