Tagged: T3 FCU

T3 FCU, Partnership Between Tether, Tron and TRM Labs Says they Helped Spain Freeze $26.4 million in Laundered Funds

The new T3 Financial Crime Unit, or T3 FCU, says it has worked with the Spanish Guardia Civil to help freeze $26.4 million in funds from a money laundering ploy. T3 FCU was created by Tether, Tron, and TRM Labs to pursue crypto crimes. The money laundering… Read More

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