Tether and Tron’s T3 Busts $26.4 Million From Spanish Crime Rig
T3 FCU composed of TRON, Tether and TRM Labs helps the Spanish authorities frozen $ 26.4 million to encrypt money laundering business.
Although in this case, the law enforcement department did not mention any arrests, but this cooperation still managed to expose and hinder a major international crime circle.
T3 FCU strikes in encrypted crimes
In recent months, T3 Financial Criminal Department (FCU) It has become a popular name for encrypted securityEssence The department has been actively dealing with several highly anticipated cases. The group was established in September last year Alliances from TRON, Tether and TRM Laboratory, it Frozen money laundering business of $ 100 million this month.
Based on the new ReportThe group helped the Spanish authorities defeat similar rings this week.
“This (crime) organization uses cash and cryptocurrencies to help criminal group money laundering. In cooperation with T3 FCU, we can freeze more than 26.4 million US dollars assets. This partnership relationship is to perform strong execution in our struggle against organizational crimes in our struggle for organizational crimes. New ability.
This criminal group conducts business in several European countries, but the public -private partnership between the Spanish law enforcement department and the T3 FCU successfully followed its business.
TRM laboratory is a Main blockchain love newspaper platform,consistent Tracking large encrypted crimes and Provide suggestions for various law enforcement agenciesEssence As part of the T3 unit, TRM LABS may provide key Intel cleaning and crypto assets for TETHER and TRON.
In recent months, Tether has actively increased the work of anti -money laundering. this Stablecoin giant It has been coordinated with several major law enforcement agencies to indicate that it meets the AML policy.
Have a rope Tracking and frozen Some Main encryption scam Before the establishment of T3 FCU. In the press release, CEO Paolo Ardoino said Tether is particularly committed to financial integrity because USDT is an indispensable part of global cryptocurrency trade.
“If you use USDT on TRON for crime, you will be caught,” explain The founder of Teron, Justin Sun early this month.
Although TRON is one of the most popular networks, it seems to be doubtful in the T3 unit. Its founder Justin Sun Facing the SEC allegations in 2023Several failed projects are Seriously damaged the company’s reputationEssence
Nevertheless, Sun still claims that TRON’s transparency “makes money laundering more difficult and easier”, and expresses a firm commitment to T3’s crackdown crime initiative.
In any case, this episode is another victory of the T3 FCU. The Spanish authorities deal with traditional police surveillance technology, while encrypted companies searched with Vasp and KYC records through blockchain data.
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