Tether, Tron and TRM Financial Crime Unit Has Frozen $450 Million in Illicit Crypto Funds
In brief Tether, Tron, and TRM Labs’ joint T3 Financial Crime Unit has frozen over $450 million in illicit crypto assets since launching in September...
Tag : Illicit
Tether’s T3 Crime Unit says it has frozen $450M in suspected illicit crypto
The T3 Financial Crime Unit, a joint initiative backed by Tether, Tron and blockchain analytics company TRM Labs, says it has helped freeze more than...
Tether Freezes $344 Million in USDT Stablecoins Flagged for Illicit Activity
In brief Tether froze $344 million in USDT across two Tron blockchain addresses after U.S. authorities flagged them. The freeze was coordinated with the Office...