The T3 Financial Crime Unit, a collaborative initiative founded by TRON, Tether, and TRM Labs, has launched an expanded program called T3+. This program aims to enhance cooperation across the blockchain industry to combat illicit activities in real time. Since its inception, the T3 Financial Crime Unit has frozen over $250 million in criminal assets globally within less than a year. Binance has become the first member of the T3+ program, marking a significant step in industry-wide collaboration against blockchain-based financial crimes. In their initial joint operation, Binance and T3+ successfully froze nearly $6 million linked to a scam case. Additionally, Binance partnered with the Royal Thai Police in Operation Skyfall, dismantling a $1.4 million cross-border laundering network. The T3+ initiative is designed as a public-private partnership involving industry players and law enforcement agencies to strengthen the fight against crypto-related crime.
The biggest logo x logo partnership in crypto just became official. We closed the deal with @DeribitOfficial. Now we’re building the most powerful global crypto platform, together. https://t.co/a7fCmx3E6T
We’re proud to have worked with 🇺🇸 US & 🇨🇦 Canadian law enforcement to stop $74M+ in crypto fraud. 🟧 Project Atlas, led by @OPP_News: 🔹 $70M in potential crypto theft prevented 🔹 2,000+ fraud-linked wallets identified across 14 countries 🔹 $50M+ in USDT successfully https://t.co/9bwALYvEfO
Major bust alert! 🚨 Binance and Royal Thai Police took down a $1.4M cross-border laundering network in Operation Skyfall. Find out more 👉 https://t.co/7e1R4YzRH2 https://t.co/PfA76swCcQ