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T3 Financial Crime Unit – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 02 Jan 2025 17:29:14 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png T3 Financial Crime Unit – DIGIT INFO https://www.digit.info 32 32 Tether, Tron and TRM Labs jointly froze $126M USDT in 2024 https://www.digit.info/tether-tron-and-trm-labs-jointly-froze-126m-usdt-in-2024/ Thu, 02 Jan 2025 17:29:14 +0000 https://www.digit.info/tether-tron-and-trm-labs-jointly-froze-126m-usdt-in-2024/

“Cryptocurrency transactions are not anonymous; they are the most traceable and trackable assets,” Tether CEO Paolo Ardoino said in April.

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]]> Tron, Tether, and TRM Labs Join Forces to Tackle Crypto Crime https://www.digit.info/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ Tue, 10 Sep 2024 15:40:09 +0000 https://www.digit.info/tron-tether-and-trm-labs-join-forces-to-tackle-crypto-crime/ Read more]]> Tron, Tether, and TRM Labs Join Forces to Tackle Crypto CrimeTron, Tether, and TRM Labs have announced the creation of the T3 Financial Crime Unit (T3 FCU), a new initiative aimed at fighting illicit activity in the cryptocurrency space. The partnership, focused on public-private collaboration, seeks to improve security within the Tron blockchain and reduce the misuse of its tether (USDT) stablecoin. Crypto Giants Tron, […]

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