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RUВзрывы произошли в Днепропетровске на фоне воздушной тревогиTRMeteoroloji'den Kuvvetli Yağış Uyarısı: Trakya ve İstanbul'da Dikkatli OlunmalıRUРакетная опасность объявлена в Брянской областиCN川普須即付卡洛爾500萬美元賠償金外加利息TREski Eş, Eski Eşini ve Kızını Vurdu, Sonra İntihar EttiCN台北市水利處因應巴威颱風啟動河濱設施撤離KR서산시의회, 임기 시작 9일 만에 원 구성 마무리…민주당, 첫 본회의 퇴장 후 협치 강조CN環太平洋軍演進入海上操演階段 羅斯福號航艦領軍擊沉除役軍艦PLKilka, kilkanaście tygodni od Tuska. Nowe informacje po konferencji Sobierańskiej-GrendyDEDeutschland-Liveblog: Was sagt Merz in seiner Regierungserklärung?RUВзрывы произошли в Днепропетровске на фоне воздушной тревогиTRMeteoroloji'den Kuvvetli Yağış Uyarısı: Trakya ve İstanbul'da Dikkatli OlunmalıRUРакетная опасность объявлена в Брянской областиCN川普須即付卡洛爾500萬美元賠償金外加利息TREski Eş, Eski Eşini ve Kızını Vurdu, Sonra İntihar EttiCN台北市水利處因應巴威颱風啟動河濱設施撤離KR서산시의회, 임기 시작 9일 만에 원 구성 마무리…민주당, 첫 본회의 퇴장 후 협치 강조CN環太平洋軍演進入海上操演階段 羅斯福號航艦領軍擊沉除役軍艦PLKilka, kilkanaście tygodni od Tuska. Nowe informacje po konferencji Sobierańskiej-GrendyDEDeutschland-Liveblog: Was sagt Merz in seiner Regierungserklärung?
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BackT3 Financial Crime Unit Freezes Over $450M in Assets Linked to Criminal Activity
T3 Financial Crime Unit Freezes Over $450M in Assets Linked to Criminal Activity
خبر
Cointelegraph14.05.2026Crime

T3 Financial Crime Unit Freezes Over $450M in Assets Linked to Criminal Activity

نظرة سريعة

The T3 Financial Crime Unit, backed by Tether, Tron, and TRM Labs, has frozen over $450M in assets tied to suspected criminal activities like drug trafficking, hacks, and terrorist financing across 23 jurisdictions since 2024.

ملخص مُنشأ بالذكاء الاصطناعي

حجم الخط

The T3 Financial Crime Unit, backed by Tether, Tron, and TRM Labs, has frozen over $450M in assets tied to suspected criminal activities like drug trafficking, hacks, and terrorist financing across 23 jurisdictions since 2024.

Read the full article on Cointelegraph

مواضيع ذات صلة

This article was originally published by Cointelegraph.

أخبار ذات صلة

Belgian Authorities Arrest Suspect in Major European Phishing and Money Laundering Network
يتطور·5 g önce

Belgian Authorities Arrest Suspect in Major European Phishing and Money Laundering Network

Belgian police arrested a 19-year-old suspected of leading a phishing and money-laundering network that stole over €500,000 using fake government emails. The suspect was found in an Airbnb in Antwerp, where a second individual was also apprehended. The investigation highlights crypto's role in laundering illicit funds and the broader threat of phishing to crypto investors.

Cointelegraph
المزيد حول هذا الموضوعT3 Financial Crime Unit