Binance joins T3 Financial Crime Unit (T3 FCU) alongside Tron, Tether, and TRM Labs to fight crypto-related crime.

The T3 Financial Crime Unit (T3 FCU)—a joint initiative by TRON, Tether, and TRM Labs—today announced the launch of “T3+,” a global collaborator program made up of some of the largest and most ...

A blockchain crime-tracking alliance formed by Tron, Tether and analytics firm TRM Labs says it has frozen more than $250 ...

Tron, Tether, and TRM Labs say their joint financial crime unit has frozen over $250 million in illicit assets in under a year. The new T3+ program brings Binance on board as crypto hacks grow faster ...

Binance has joined the T3+ network, helping freeze $6M from a pig-butchering scam through coordinated blockchain crime ...

T3 has frozen $250M in illicit crypto assets in under a year, partnering with law enforcement worldwide. A new T3+ program aims to boost enforcement.

T3 FCU was created by Tether, Tron, and TRM Labs to pursue crypto crimes. The money laundering in Spain is said to be their biggest win so far in 2025.

Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate CoinDesk Jan. 30, 2025, 12:18 AM ...

Crypto Consortium T3 FCU Helps Spanish Authorities Freeze $26.4M Linked to Crime Syndicate Authorities in Spain say they've arrested 23 people and seized $26.4 million thanks to assistance from T3.

The T3 Financial Crime Unit (T3 FCU), a collaboration between Tether, TRON, and TRM Labs, has frozen more than $100 million in criminal assets globally, passing a significant milestone in its ...