Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in ...

Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for ...

The funds were linked to a criminal organization that used both cash and crypto to help launder illicit profits across borders ...

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 ...

South Korea Aims to Bolster Crackdown on Crypto Crime With Permanent Investigative Unit. South Korea plans to institutionalize the Joint Investigation Department for Virtual Asset ...

The blockchain intelligence company, TRM Labs' report highlights that TRON saw the biggest decline in illicit activity, with ...

Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in cryptocurrencies linked to a pan-European money laundering operation.

According to the TRM report, TRON saw some positive trends in 2024. Throughout the year, the largest percentage of illicit ...

There is a crackdown on illicit crypto crime activities coordinated by Spanish authorities in partnership with Tron, Tether and TRM Labs ...

T3 has announced that it seized assets worth $26.4 million in what it described as the most significant coordinated asset freeze since its inception last year. To date, T3 has been instrumental in ...