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- 📣 #GT# Continues to Break New Highs!
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Tether, Sun Ge Alliance T3 Financial Crime Unit Strikes Hard: Global Freeze of $100 Million in Criminal Assets
T3 Financial Crime Unit was established in August 2024, a joint initiative created by Tether, TRON, and TRM Labs, focusing on combating financial crimes related to cryptocurrency. Tether announced that within a few months, T3 FCU has become a model of public-private cooperation in the blockchain security field, directly collaborating with global law enforcement agencies and successfully cracking down on various types of crimes, including money laundering, investment fraud, extortion, and terrorism financing.
TRON founder Justin Sun highly praised the rapid success of T3 FCU, emphasizing, "Criminals now have 100 million reasons to think twice before committing crimes on TRON."
Multilateral technical cooperation freezes over 100 million dollars
Tether's announcement states that the operation of T3 FCU is inseparable from close cooperation with global law enforcement agencies, benefiting from its advanced data monitoring technology. To date, the unit has analyzed millions of transactions, monitoring a total transaction volume of over 3 billion USDT. This cross-border real-time monitoring capability makes T3 FCU a valuable resource for global law enforcement agencies to quickly identify and disrupt criminal activities.
Tether CEO Paolo Ardoino said, "Tether is committed to maintaining the integrity of the financial ecosystem through active cooperation with global law enforcement agencies. Through our partnership with T3, we have successfully frozen criminal assets and ensured that the stablecoin USDT is not maliciously exploited." He believes that such cooperation demonstrates the power of increasing transparency, security, and accountability in the digital asset field.
Chris Janczewski, Global Head of Investigations at TRM Labs, pointed out that T3 FCU's work is a powerful demonstration of public-private cooperation. He stated, 'Freezing over $100 million in assets is just the beginning. As more legitimate users enter the growing encryption ecosystem, maintaining ecosystem security is more important than ever. T3 is committed to this mission and driving a secure environment for 2025 and beyond.'
This article Tether, Sun Alliance T3 financial crime unit's heavy attack: Global freeze of 100 million US dollars of criminal assets first appeared in Chain News ABMedia.