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Techub News, according to Laura Shin, the T3 Financial Crime Unit, jointly launched by Tether, Tron DAO, and TRM Labs, has frozen over $450 million in illegal assets globally. Data shows that the scale of illegal funds intercepted by the unit in 2025 has increased by 43.9% compared to the same period last year. The T3 Financial Crime Unit was established in 2024, aiming to combat cryptocurrency-related financial crimes through on-chain analysis and law enforcement collaboration. The frozen assets this time involve multiple cases worldwide, with specific details not yet fully disclosed. The unit continues to track and intercept illegal fund flows by monitoring suspicious transactions in real time and cooperating with regulatory agencies.
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Techub News, according to Laura Shin, the T3 Financial Crime Unit, jointly launched by Tether, Tron DAO, and TRM Labs, has frozen over $450 million in illegal assets globally. Data shows that the scale of illegal funds intercepted by the unit in 2025 has increased by 43.9% compared to the same period last year. The T3 Financial Crime Unit was established in 2024, aiming to combat cryptocurrency-related financial crimes through on-chain analysis and law enforcement collaboration. The frozen assets this time involve multiple cases worldwide, with specific details not yet fully disclosed. The unit continues to track and intercept illegal fund flows by monitoring suspicious transactions in real time and cooperating with regulatory agencies.
如您认为本页面（或本平台）内容存在侵权或违规情形，请您在发现之日起尽快与我们联系，并提供：权利人姓名/名称及联系方式、被侵权作品名称及权属证明、具体侵权链接及情况说明。我们在核实后将及时处理相关内容。
联系方式：creator@techub.news
商务合作：contacting@techub.news
点击链接下载 Techub News App，获取最新讯息：
https://www.techub.news/download
（或扫描下方二维码下载）
All information provided on this website is for reference only. The website does not guarantee the accuracy, validity, timeliness, or completeness of the information. Any actions based on the information provided are at the user’s own risk.
