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CNEbola Outbreak in DR Congo is Fastest Growing Ever, African Health Authorities SayARالأنظار تتجه نحو مواجهة المغرب وفرنسا في ربع نهائي كأس العالمRUВ ДТП с участием первого замгубернатора Курской области пострадали четыре человекаARوزير الخارجية الأمريكي يناقش مع الكاردينال بارولين الجهود المبذولة للتوصل إلى حل تفاوضي للحرب الروسية الأوكرانيةTRErdoğan, NATO Zirvesi Sonrası Değerlendirmelerde BulunduARالكرملين يؤكد أن تصعيد أوكرانيا الحرب سيطول أمد الصراعARالرابط الكلوي-القلبي: أهمية الفحص المبكر لأمراض الكلى لحماية القلبEUSyria Reinstated by Chemical Weapons Watchdog After Assad's FallITItalia favorevole alla proposta spagnola di debito comune UeRURussia Criticizes UN Secretariat for Double Standards on Ukraine ConflictCNEbola Outbreak in DR Congo is Fastest Growing Ever, African Health Authorities SayARالأنظار تتجه نحو مواجهة المغرب وفرنسا في ربع نهائي كأس العالمRUВ ДТП с участием первого замгубернатора Курской области пострадали четыре человекаARوزير الخارجية الأمريكي يناقش مع الكاردينال بارولين الجهود المبذولة للتوصل إلى حل تفاوضي للحرب الروسية الأوكرانيةTRErdoğan, NATO Zirvesi Sonrası Değerlendirmelerde BulunduARالكرملين يؤكد أن تصعيد أوكرانيا الحرب سيطول أمد الصراعARالرابط الكلوي-القلبي: أهمية الفحص المبكر لأمراض الكلى لحماية القلبEUSyria Reinstated by Chemical Weapons Watchdog After Assad's FallITItalia favorevole alla proposta spagnola di debito comune UeRURussia Criticizes UN Secretariat for Double Standards on Ukraine Conflict
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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
NOTICIA
Cointelegraph14.05.2026Crime

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

En resumen

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.

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Tamaño de fuente

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

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This article was originally published by Cointelegraph.

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

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