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PANews
PANews|10月 31, 2025 10:41
[Supported by Tron, Tether, and TRM Labs, T3 has frozen $300 million in illicit funds] According to CoinDesk, the T3 Financial Crime Unit (initiated by Tether, TRON, and TRM Labs) has frozen approximately $300 million in illicit funds within a year of its establishment, covering 'pig butchering' scams and organized crime in Europe. Recently, it was recognized by the Brazilian Federal Police during 'Operation Lusocoin.' T3 stated that it collaborates with over 280 law enforcement agencies worldwide; its 'T3+ Global Collaborator Program' has established real-time connections with platforms like Binance and has frozen $6 million in funds related to 'pig butchering' scams.
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Timeline

11月 27, 04:09Upbit detected abnormal withdrawals of Solana assets
11月 26, 07:11The extension of the income tax threshold freeze impacts salaried workers
11月 20, 14:08Certain market maker sold NIL tokens without authorization
11月 13, 07:35The release of U.S. macroeconomic data may be postponed to next week.
11月 13, 04:27Dubai Digital Economy Court Issues First Global Freeze Order
11月 12, 19:24Dubai court freezes funds related to Justin Sun
11月 04, 01:12The U.S. government shutdown has lasted 34 days, and both parties are seeking a solution.
10月 31, 09:35New York court approves Multichain liquidator's request
10月 30, 13:20Qian Zhimin fraud case tried in the UK
10月 29, 14:59Address holding over 11.2 million USDT has been frozen

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