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T3 Financial Crime Unit
@T3_FCU
T3 Financial Crime Unit โ€“ A joint initiative by @TRONDAO, @Tether & @TRMLabs fighting illicit activity associated with crime on the blockchain.
Joined February 2025
12 Following    997 Followers
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 ๐Ÿ‘‡
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