The T3 Financial Crime Unit has frozen more than $300 million in criminal assets globally since its launch in September 2024.
Home / Tether, TRON join TRM Labs to seize $300m in illicit crypto via T3 unit
The T3 Financial Crime Unit has frozen more than $300 million in criminal assets globally since its launch in September 2024.
Saipan woman Sze Man Yu Inos gets 71 months in prison for bitcoin fraud targeting seniors, with $769,355 in restitution
Bitbank launches EPOS Crypto Card in Japan, letting users settle bills with bitcoin from exchange balances and earn 0.5% crypto
Senator Thom Tillis has threatened to oppose the Senate’s crypto market structure bill unless ethics restrictions on White House crypto