Through T3+, the #T3FCU will work more closely with exchanges, financial institutions, and other stakeholders to improve monitoring capabilities, speed communications and collaboration, and multiply the ability to address illicit activity more effectively across the entire

In just one year, the T3 FCU has supported law enforcement agencies across 23 jurisdictions. The largest volumes of assistance were recorded in the United States ($83M, 27% of volume, 37 cases), Spain, Germany, Albania, Bulgaria, Finland, Brazil (over $13M, 4% of volume, 7

T3 FCU has frozen more than $300 million in criminal assets globally, marking another major milestone in the fight against cryptocurrency-related financial crime. Read more @Coindesk ⬇️ https://t.co/ST595D881s

Want to get involved? Learn more about T3+ ⬇️ https://t.co/xbWDJBJ3B3

🚨 Operation Lusocoin (Brazil) With support from @T3_FCU , Brazil's Federal Police have frozen $4,336,883 (~R$22.5M) to date. Through T3+, this is a major step in dismantling a network that laundered an estimated R$50B in illicit funds tied to drug trafficking, smuggling,

Yesterday, TRM’s Global Head of Policy @ARedbord joined the @CoinDesk 𝐏𝐨𝐥𝐢𝐜𝐲 𝐚𝐧𝐝 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐢𝐨𝐧 𝐒𝐮𝐦𝐦𝐢𝐭, where policymakers, regulators, and industry leaders came together to discuss the future of digital assets. Ari joined Casey Kirwan (Section Chief for

Time to tune in! 🎙 The T3 Collaboration: A Case Study in Combating Illicit Finance and Establishing Anti-Financial Crime Frameworks Featuring John Hurston (@TronDao), @ARedbord (@TRMLabs), David Feder (@FenwickWest), Erin Fracolli (@Binance), & moderator @AdrianWall8395

Congratulations to @TRMlabs on the launch of Beacon Network! Let’s continue making the crypto space safer everyone.

Binance is the first member of T3+, joining @Tether, @TRON & @TRM Labs to fight blockchain crime. 🛡️ In our first collaboration together, nearly $6M was frozen linked to a scam case. Here’s to many more successes to come! Read more 👉 https://t.co/qdYBhqKOyX

The T3 Financial Crime Unit (T3 FCU) — a joint initiative by @trondao, @Tether_to, and TRM Labs — has frozen over $250 million in illicit assets worldwide. 👉 https://t.co/X6fMfYQPJN

PUBLIC ALERT: T3 IMPERSONATION SITE WARNING We have identified a fraudulent impersonation site — https://t.co/bOv900Lv7c — falsely claiming to represent the T3 Financial Crime Unit (“T3 FCU”). This site is not affiliated with us.  The only current verified source of information

PUBLIC ALERT: T3 FCU IMPOSTER SCAM WARNING We are aware of a phishing campaign falsely impersonating the T3 Financial Crime Unit (“T3 FCU”). The imposters may falsely claim that you are entitled to compensation and direct you to claim it by accessing a bogus T3 website through a

🚨 Full panel now live: T3 — Coming Together On Cyber Crime ⚔️🛡️ In just months, the T3 Financial Crime Unit has frozen over $150M, setting a new standard for crypto crime response. With visibility into over $3B in on-chain volume, #T3FCU is actively disrupting everything from

7 months. Over $150M saved. Join #T3FCU at the #DCBlockchain Summit to hear how we're not only saving millions—but actively fighting crypto crime and protecting the blockchain industry. ⏰9:20 - 9:45 AM 📍Main Stage

🎩H/T to @zeroshadow_io and @zachxbt.

🚨BREAKING: #T3FCU—a crypto-crime-fighting collaboration between @trondao , @Tether_to , and @TRMlabs—has successfully frozen over $9 million linked to the Bybit hack to date.

The T3 Financial Crime Unit, a collaboration between @trondao, @Tether_to, and @trmlabs, has frozen $26.4 million from an organized crime syndicate in Europe. @thesamreynolds reports. https://t.co/QHjllYrAog

The T3 Financial Crime Unit (T3 FCU)—a collaboration between @trondao, @Tether_to, and TRM Labs—has frozen more than USD 100 mil in criminal assets globally, passing a significant milestone in its fight against crypto-related financial crime. Learn more:  https://t.co/rje54Wv9Gg

T3 Financial Crime Unit Marks Enforcement Victory: $100 Million in Criminal Assets Frozen Across Five Continents Read more: