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T3 Financial Crime Unit backed by TRM Labs, Tether and TRON disbanded in August

NewsFeeds update

The T3 Financial Crime Unit, set up by TRM Labs, Tether and TRON in September 2024 to track and freeze USDT linked to illegal activity on the TRON chain, disbanded in August, people familiar said, citing slow response and poor coordination. In May it said it had frozen more than $450m in illicit assets, working with agencies across 23 jurisdictions on five continents.

StablecoinsPANewsAIBearish

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The story so far: T3 Financial Crime Unit disbanding

The T3 Financial Crime Unit, set up by TRM Labs, Tether and TRON in September 2024 to track and freeze USDT linked to illegal activity on the TRON chain, disbanded in August, people familiar said, citing slow response and poor coordination. It has now emerged the alliance disbanded as cooperation frayed amid a surge…

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  1. T3 Financial Crime Unit backed by TRM Labs, Tether and TRON disbanded in August

  2. T3 alliance of Tron, Tether and TRM disbands as hacks surge

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