Bitget App
Trade smarter
Open
HomepageSign up
Bitget>
News>
The T3 Financial Crime Unit has frozen 100 million USDT related to illegal activities

The T3 Financial Crime Unit has frozen 100 million USDT related to illegal activities

Bitget2025/01/02 12:37
TRX+0.02%

Since its establishment, the T3 Financial Crime Unit (T3 FCU), formed by stablecoin issuer Tether, TRON blockchain, and blockchain intelligence company TRM Labs, has frozen a total of 100 million USDT used by illegal actors. The company analyzed millions of transactions across five continents, monitoring a total transaction volume exceeding $3 billion. TRM Labs uses its blockchain intelligence and monitoring tools to help Tron and Tether identify and freeze USDT associated with illegal activities. (CoinDesk)

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
PoolX: Earn new token airdrops
Lock your assets and earn 10%+ APR
Lock now!

You may also like

Trending news

More
1
Paul Chan: Hong Kong Monetary Authority is exploring how tokenization can improve the issuance and trading of carbon credits
2
DeepSeek, Unitree Robotics, and others named as Smart Companies by MIT Technology Review

Crypto prices

More
Bitcoin
Bitcoin
BTC
$115,829.7
-0.02%
Ethereum
Ethereum
ETH
$4,655.33
-1.39%
XRP
XRP
XRP
$3.08
-1.07%
Tether USDt
Tether USDt
USDT
$1
-0.01%
Solana
Solana
SOL
$246.8
+1.85%
BNB
BNB
BNB
$937.47
+1.32%
USDC
USDC
USDC
$0.9998
+0.01%
Dogecoin
Dogecoin
DOGE
$0.2915
+2.92%
TRON
TRON
TRX
$0.3500
-0.68%
Cardano
Cardano
ADA
$0.9145
-1.46%
How to sell PI
Bitget lists PI – Buy or sell PI quickly on Bitget!
Trade now
Become a trader now?A welcome pack worth 6200 USDT for new users!
Sign up now
Trade smarter