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T3 Financial Crime Unit disbanding

Story timeline · 2 updates, 4 Nov to 5 Nov 2026

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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