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T3 Financial Crime Unit
@T3_FCU
T3 Financial Crime Unit – A joint initiative by @TRONDAO, @Tether & @TRMLabs fighting illicit activity associated with crime on the blockchain.
Joined February 2025
12 Following    1.3K Followers
Programmability can strengthen compliance. But effectiveness comes from how signals are shared, assessed, and acted on across systems. KYC and AML don’t stop risk on their own, coordination does.
“Smart contracts have a programmability aspect that can actually include KYC and AML within that contract.” - @AdrianWall8395 KYC verifies identity and AML flags suspicious activity, allowing funds to be assessed rather than automatically blocked. Watch below.👇️️️️️️
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