T3 FCU, a group consisting of TRON, Tether and TRM LABS, helped the Spanish authorities freeze $ 26.4 million used in the encrypted money laundering process.
Although law enforcement did not mention any arrests in this case, this cooperation is still able to reveal the major international crime seal.
T3 FCU strikes again in Crypto Crime
In recent months, the T3 Financial Crime Unit (FCU) has become a common name in encryption security. The unit was active with several high -level cases. Last September, the group was formed from the TERTER, TERM and TRM coalition, and freezing $ 100 million money laundering this month.
According to a new a reportThe group helped the Spanish authorities escalate a similar episode this week.
“this [criminal] The organization transported millions across the border, using Cash and Crypto to help criminal groups wash its profits. By working with T3 FCU, we were able to freeze assets more than $ 26.4 million. This partnership gives law enforcement strong capabilities in our battle against organized crime.
This criminal group operates in many European countries, but the partnership between the public and private sectors between the implementation of Spanish law and T3 FCU successfully follows its operations.
TRM LABS is a major platform for intelligence in Blockchain, constantly tracking major encryption crimes and advice to various law enforcement agencies. As part of the T3 unit, TRM LABS is likely to provide Intel descriptions that have been critical washing to Tether and Tron.
In recent months, Tether has formed anti -money laundering efforts. Stablecoin Giant has coordinated with many major law enforcement agencies to show compliance with AML policies.
Tether tracked and freezed many major coding fraud before creating T3 FCU. In the press statement, CEO Paulo Erdino stated that Tether was particularly committed to financial integrity because USDT is an integral part of the global encryption trade.
“If you use USDT on Tron for crime, you will be arrested,” He said The founder of Tron Justin Sun earlier this month.
Although TON is one of the most popular networks, its inclusion in the T3 unit looks doubtful. Its founder, Justin Sun, was concerned with the Supreme Council of Education in 2023, and many failed projects have severely harmed the reputation of the company.
However, Sun claimed that the transparency of see “makes it difficult, not easier, money laundering”, and showed a strong commitment to the anti -crime initiative in T3.
However, this episode was another victory for T3 FCU. The Spanish authorities dealt with traditional police control technologies, while encryption companies searched through Blockchain data alongside VASP and KYC records.
Disintegration
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