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Capital Market Summit @consensus2026 Our CSO @deeepmoist joined @ARedbord of @TRMLabs and Rajeev Bamra of @moodysratings to discuss Onchain Privacy and Identity. Watch the full panel here:
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.@ARedbord, Global Head of Policy at @TRMLabs, testified today before the House Financial Services Subcommittee on National Security, Illicit Finance, and International Financial Institutions. “Finance itself is moving on-chain; stablecoins, tokenized securities, and deposits. The same programmable infrastructure that makes real time interdiction possible today, will define how we fight financial crime across the entire financial system tomorrow.” Protect users. Fight crime.
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Great work from @tether, @trondao, and @trmlabs. The T3 Financial Crime Unit has frozen $450 million in illicit assets across five continents. A strong example of what public-private collaboration can achieve in digital assets.👇
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When the web added the S to HTTP, people started putting their credit cards into a browser. Blockchains are at that moment now. Liam Glennon of @trmlabs and @abhinavg6 discuss what Confidential Transfers have to get right before institutions move real money onchain. 🧵👇
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Since September 2024, T3 FCU has helped freeze more than $450M in illicit USDT while supporting investigations across 23 jurisdictions worldwide. In 2025, illicit proceeds intercepted by T3 FCU increased 43.9% year over year. Read more from @TRMLabs below. 👇
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T3 FCU was built to connect intelligence, network visibility, and real-time enforcement into a faster response system for illicit activity on-chain. That coordination has helped freeze over $450M in illicit assets globally. More details from @trmlabs 👇
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T3 Financial Crime Unit (T3 FCU), a joint crypto crime-fighting initiative launched by @trondao, @tether, and @trmlabs, has frozen over $450 million in illicit digital assets globally as part of expanding efforts to combat blockchain financial crime in coordination with regulators and law enforcement agencies. T3 FCU reported a nearly 44% increase in illicit proceeds intercepted during 2025 compared with the previous year, with enforcement agencies in the US, Spain, Germany, the Netherlands, and Bulgaria leading anti-money laundering and asset-freezing efforts. More details from @Crypto_Briefing 👇
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🚨 #BREAKING#: T3 Financial Crime Unit, the joint initiative from @tether, @trondao, and @trmlabs, has frozen more than $450M in illicit assets globally, with 2025 interceptions running 43.9% ahead of last year.
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last week at @consensus2026 in miami: we showed the live demo of compliance enforcement on autonomous agent payments, first time live, with @trmlabs and @chainlink. here's the unpack 👇 what we demoed two transactions, screening enabled. badclaw, a wallet associated with tornado cash. blocked with a 403 forbidden the moment it hit the screening layer. no funds moved, no human in the loop, no rejection details disclosed so adversaries can't reverse-engineer the logic. goodclaw, a wallet with clean defi history. screened against the same intelligence layer, came back at acceptable risk, transacted normally. one toggle inside the dashboard: every decision logged with risk scores, categories, attributed entities, offending addresses, and timestamps. why this matters agent guardrails have been a half-conversation so far. spend limits cover how much your agent can move. ampersend has handled that since day one with per-agent wallets, limits, topup schedules, and a dashboard for monitoring activity. that's half the problem. the other half is who the agent is transacting with. a clean spend limit doesn't help when the recipient is a sanctioned entity or a ransomware operator, and no regulator is going to be satisfied that the dollar amount was capped. compliance screening closes the second half. spend controls plus screening is what defensible agent commerce actually looks like. why three companies policy, intelligence, enforcement. three separate jobs. 1️⃣ @chainlink ACE writes the policy onchain where regulators can verify it directly. 2️⃣ @trmlabs returns risk intelligence on the counterparty in under 500ms with fedramp high authorization. 3️⃣ ampersend executes the decision before the transaction broadcasts. splitting it across three companies is the point. no single party can weaken the rule, fudge the intelligence, or skip the enforcement. what's next screening ships into ampersend as a fast follow for enterprise customers. roadmap extends to buyer-side gating, world id proof-of-personhood on counterparty owners, and kyc-verified counterparties through chainlink ACE and sumsub. huge thanks to the @trmlabs and @chainlink teams. get started with ampersend:
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