T3 FCU currently collaborates with law enforcement agencies across 23 jurisdictions, including the United States, Brazil, Germany, Spain, the Netherlands, Bulgaria, and the United Kingdom.
Read more in the article from @coinlaw_io 👇
Show more
Protecting users remains at the core of T3 FCU's mission.
Through collaboration and coordinated action, we continue to support a safer digital asset ecosystem.
A stronger digital asset ecosystem begins with a shared commitment to security.
T3 FCU continues to support efforts to identify, trace, and disrupt illicit activity across the digital asset ecosystem.
Protecting users starts with collaboration.
Meaningful progress against illicit activity depends on trusted partnerships and coordinated action.
T3 FCU serves as a critical link in protecting the digital assets ecosystem by connecting global coordination with proactive intervention to enable secure, real-world adoption at scale.
More details from @CryptoTimes_io 👇
Show more
Built through collaboration.
T3 FCU is committed to working together to support a safer and more trusted digital asset ecosystem.
Protect users. Fight crime.
T3 FCU has helped support investigations involving exchange hacks, exploits, money laundering, and other forms of illicit activity.
Learn more below from @BeInCrypto 👇
Show more
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. 👇
Show more
Since its launch in September 2024, T3 FCU has analyzed millions of transactions globally, monitored more than $3 billion USD in total volume, and supported the freezing of over $450 million USD in illicit assets.
Protect users. Fight crime.
Show more
The Financial Action Task Force (@FATFNews) recognized T3 FCU as an "invaluable resource for law enforcement agencies worldwide" in its 2025 Asset Recovery Guidance.
Learn more below. 👇
Show more
T3 FCU has helped with the recovery of 43.9% more illicit proceeds in 2025 compared to the previous year.
Disrupting illicit activity takes speed, coordination, and shared intelligence.
Read more via @CPOfficialtx 👇
Show more
T3 FCU now operates in coordination with regulatory agencies and government partners across 23 jurisdictions spanning five continents.
Protecting users requires coordinated action.
More details from @unchained_pod👇
Show more
A safer digital asset ecosystem starts with coordinated action.
Since launching in September 2024, T3 FCU has helped freeze over $450M in illicit assets and supported law enforcement agencies across 23 jurisdictions worldwide.
The launch of the T3 FCU website marks another step in expanding transparency around this work.
Read the full article from @Crypto_Briefing below. 👇
Show more
AI-enabled financial crime is growing in real time. The infrastructure used to identify and disrupt illicit activity must evolve with it.
To learn more about @ARedbord's testimony, read @YahooFinance's coverage below. 👇
Show more
The official T3 Financial Crime Unit website is now live.
Explore the mission, latest updates, and coordinated efforts helping protect the digital asset ecosystem. 👇
Show more
.@tether, @trondao, and @trmlabs have now frozen over $450 million in illicit assets through their joint T3 Financial Crime Unit, operating across 23 jurisdictions and recognized by @FATFNews as an invaluable resource for law enforcement worldwide.
This is what responsible digital asset infrastructure looks like in practice. 👇
Show more
TRM's Global Head of Policy @ARedbord testified today before the House Financial Services Subcommittee on 𝐌𝐨𝐝𝐞𝐫𝐧𝐢𝐳𝐢𝐧𝐠 𝐭𝐡𝐞 𝐁𝐒𝐀 𝐟𝐨𝐫 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐂𝐫𝐢𝐦𝐞 𝐢𝐧 𝐭𝐡𝐞 𝟐𝟏𝐬𝐭 𝐂𝐞𝐧𝐭𝐮𝐫𝐲.
His message: As threat actors are moving at machine speed, “The solution to the criminal abuse of AI is not to ban or stifle the technology — it is to use it, and use it wisely.”
Read his full testimony ➡️
Show more
.@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.
Show more
