T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member #ad https://t.co/X5akEU7V7s
T3 Financial Crime Unit Launches “T3+” Global Collaborator Program; Over $250M in Criminal Assets Frozen as Binance Becomes First Member @trondao @trmlabs @binance @Tether_to https://t.co/NemBGQ1kxi
With the launch of T3+, we’re expanding the scope of collaboration across the blockchain industry to better address illicit activity in real time, and freezing over $250 million in criminal assets in under a year is a clear demonstration of what’s possible when the public and https://t.co/hsdxZLIHTM
The T3 Financial Crime Unit, a public-private partnership created by TRON, Tether and blockchain analytics firm TRM Labs, on 12 August unveiled “T3+,” a global collaborator program aimed at tightening cooperation between crypto exchanges, financial institutions and law-enforcement agencies. Binance has joined as the inaugural member. The exchange said the initiative will allow real-time information sharing and faster asset freezes, strengthening industry compliance as regulators sharpen their focus on illicit finance. Since its formation in September 2024, the T3 unit says it has frozen more than $250 million of criminal proceeds across five continents, including nearly $6 million recovered in a recent joint action with Binance. The group plans to expand the network to additional platforms in the coming months to bolster transaction monitoring and cross-border investigations.