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T3 Financial Crime Unit

Steady2 stories2 sourcesLast updated: 5/16/2026

Related TopicsTether TRM Labs cryptocurrency cybercrime money laundering asset freezing TRON law enforcement

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Crypto Market Crackdown: Tether, TRON, and TRM Labs Freeze $450 Million in Illicit Assets

5/16/2026AI summary

Crypto Market Crackdown: Tether, TRON, and TRM Labs Freeze $450 Million in Illicit Assets

Tether, TRON, and TRM Labs have frozen nearly $450 million in crypto assets linked to illegal activities through their T3 Financial Crime Unit. The unit, established in 2024, has collaborated with law enforcement in 23 jurisdictions, aiding investigations into various crimes including exchange hacks and North Korea-linked activities.

Journal du Coin

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

5/15/2026AI summary

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

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.