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Tron, Tether, TRM freeze $26.4M linked to European crypto laundering gang

January 27, 2025 by DIGIT
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Tron, Tether and TRM Labs worked with Spanish authorities to destabilize a pan-European crypto laundering scheme.

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  • bitcoinBitcoin(BTC)$67,965.00-0.75%
  • ethereumEthereum(ETH)$1,972.161.49%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.481.10%
  • binancecoinBNB(BNB)$615.990.65%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.72-1.32%
  • tronTRON(TRX)$0.2832311.16%
  • dogecoinDogecoin(DOGE)$0.100616-2.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$67,965.00-0.75%
  • ethereumEthereum(ETH)$1,972.161.49%
  • tetherTether(USDT)$1.000.01%
  • rippleXRP(XRP)$1.481.10%
  • binancecoinBNB(BNB)$615.990.65%
  • usd-coinUSDC(USDC)$1.000.00%
  • solanaSolana(SOL)$84.72-1.32%
  • tronTRON(TRX)$0.2832311.16%
  • dogecoinDogecoin(DOGE)$0.100616-2.97%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%