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PANews
PANews|Oct 31, 2025 10:41
[Supported by Tron, Tether, and TRM Labs, T3 has frozen $300 million in illicit funds] According to CoinDesk, the T3 Financial Crime Unit (initiated by Tether, TRON, and TRM Labs) has frozen approximately $300 million in illicit funds within a year of its establishment, covering 'pig butchering' scams and organized crime in Europe. Recently, it was recognized by the Brazilian Federal Police during 'Operation Lusocoin.' T3 stated that it collaborates with over 280 law enforcement agencies worldwide; its 'T3+ Global Collaborator Program' has established real-time connections with platforms like Binance and has frozen $6 million in funds related to 'pig butchering' scams.
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Timeline

Nov 27, 04:09Upbit detected abnormal withdrawals of Solana assets
Nov 26, 07:11The extension of the income tax threshold freeze impacts salaried workers
Nov 20, 14:08Certain market maker sold NIL tokens without authorization
Nov 13, 07:35The release of U.S. macroeconomic data may be postponed to next week.
Nov 13, 04:27Dubai Digital Economy Court Issues First Global Freeze Order
Nov 12, 19:24Dubai court freezes funds related to Justin Sun
Nov 04, 01:12The U.S. government shutdown has lasted 34 days, and both parties are seeking a solution.
Oct 31, 09:35New York court approves Multichain liquidator's request
Oct 30, 13:20Qian Zhimin fraud case tried in the UK
Oct 29, 14:59Address holding over 11.2 million USDT has been frozen

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