Tether, TRON, and TRM freeze $26 million in European money laundering crackdown
The T3 Financial Crime Unit (T3 FCU)—a joint task force formed by Tether, TRON, and TRM Labs—has frozen $26.4 million in crypto tied to a large-scale European money laundering operation, according ...
Source: CryptoSlate
The T3 Financial Crime Unit (T3 FCU)—a joint task force formed by Tether, TRON, and TRM Labs—has frozen $26.4 million in crypto tied to a large-scale European money laundering operation, according to a Jan. 27 statement shared with CryptoSlate. The operation, conducted in partnership with Spain’s Guardia Civil, represents the task force’s most significant milestone […]