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โ๏ธ #TetherUSD #Tron and #TRM Labs have frozen nearly $300M USDT linked to illicit activity over the past year
The joint crime-prevention initiative has been quietly blocking funds tied to hacks, scams and sanctioned entities across multiple chains - with most freezes occurring on Tron
Not your stablecoin, not your spend button ๐ฐ
$USDT $TRX
The joint crime-prevention initiative has been quietly blocking funds tied to hacks, scams and sanctioned entities across multiple chains - with most freezes occurring on Tron
Not your stablecoin, not your spend button ๐ฐ
$USDT $TRX
๐จ Crypto World Alert! ๐จ
Binance Joins $250M Global Fight Against Cybercrime ๐ต๐ปโโ๏ธ
In a major move to boost trust and security in the digital asset space, Binance is joining a $250 million global initiative targeting cybercrime, money laundering, and terrorism financing. ๐
๐ The Threat:
โข Over $3B stolen in crypto hacks in the first half of 2025
โข In the fastest cases, funds were laundered in under 3 minutes โฑ๏ธ
โข Only 4.2% of stolen assets recovered
โก Fighting Back:
The Financial Crimes Unit T3 โ a collaboration between Tron, Tether & TRM Labs โ has frozen $250M in illicit assets since Sept 2024. Now theyโre expanding to T3+, with Binance as the first partner.
๐ฌ While some debate centralized intervention in a decentralized industry, itโs clear: united action is needed to stop criminals who move at lightning speed.
This alliance aims to:
โข Protect platform users
โข Clean up cryptoโs reputation from crime-linked stigma
๐ $BTC TRX โ 0.3607 (+3.08%)
Question: Is this the right direction to protect the crypto community?
#TRM #T3 #Binance #TRX
โ ๏ธ Disclaimer: This is for informational & educational purposes only. Always DYOR.
---
If youโd like, I can also create a short, high-impact โbreaking newsโ version that would pop on X/Twitter and Telegram.
Binance Joins $250M Global Fight Against Cybercrime ๐ต๐ปโโ๏ธ
In a major move to boost trust and security in the digital asset space, Binance is joining a $250 million global initiative targeting cybercrime, money laundering, and terrorism financing. ๐
๐ The Threat:
โข Over $3B stolen in crypto hacks in the first half of 2025
โข In the fastest cases, funds were laundered in under 3 minutes โฑ๏ธ
โข Only 4.2% of stolen assets recovered
โก Fighting Back:
The Financial Crimes Unit T3 โ a collaboration between Tron, Tether & TRM Labs โ has frozen $250M in illicit assets since Sept 2024. Now theyโre expanding to T3+, with Binance as the first partner.
๐ฌ While some debate centralized intervention in a decentralized industry, itโs clear: united action is needed to stop criminals who move at lightning speed.
This alliance aims to:
โข Protect platform users
โข Clean up cryptoโs reputation from crime-linked stigma
๐ $BTC TRX โ 0.3607 (+3.08%)
Question: Is this the right direction to protect the crypto community?
#TRM #T3 #Binance #TRX
โ ๏ธ Disclaimer: This is for informational & educational purposes only. Always DYOR.
---
If youโd like, I can also create a short, high-impact โbreaking newsโ version that would pop on X/Twitter and Telegram.
See original
The Alliance of Tether, Tron, and TRM Labs Successfully Blocks 126 Million USD USDT Related to Crime
A crime-fighting alliance led by Tether, Tron, and #TRM Labs has successfully coordinated with law enforcement agencies worldwide, freezing over 126 million USD USDT related to criminal activities. This is a significant step in the effort to combat the misuse of stablecoins for money laundering and financial fraud.
T3 Financial Crime Unit: The spearhead against blockchain crime
T3 Financial Crime Unit: The spearhead against blockchain crime
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๐จ Crypto World Alert! ๐จ
Binance joins the fight against cybercrime and financial crime ๐ต๐ปโโ๏ธ
In a significant move to strengthen security and trust in the digital asset ecosystem.
Binance, the cryptocurrency giant, is participating in a global initiative of $250 million to combat cybercrime and illicit activities related to money laundering and the financing of terrorism.๐
The speed of cryptocurrency hacks is increasingly alarming.
According to a new report, over $3 billion was stolen in the first half of 2025, and the most shocking part is that in the fastest cases, the money was laundered in less than three minutes!
This has resulted in only 4.2% of the stolen funds being recovered.
In the face of this challenge, the Financial Crimes Unit T3, a partnership between Tron, Tether, and TRM Labs, has achieved impressive results, freezing over $250 million in illicit assets since September 2024.
Now, to further strengthen the fight, they are expanding with the T3+ program and announcing Binance as their first partner.
This public-private collaboration aims to create a safer environment for everyone.
Despite the debate over centralized control in a decentralized space, it is clear that a collective effort is vital to combat criminals who move at lightning speed.
This effort not only aims to protect users of the platform but also has the primary goal of cleaning the reputation of the crypto space, which has often been stigmatized by its association with crime.
What do you think of this alliance? Do you believe it is the right direction to protect the crypto community?
$TRX #TRM #T3 #Binance
Disclaimer โ ๏ธ
The information provided in the previous post is for informational and educational purposes only (DYOR - Do Your Own Research) ๐ซต๐ป
Binance joins the fight against cybercrime and financial crime ๐ต๐ปโโ๏ธ
In a significant move to strengthen security and trust in the digital asset ecosystem.
Binance, the cryptocurrency giant, is participating in a global initiative of $250 million to combat cybercrime and illicit activities related to money laundering and the financing of terrorism.๐
The speed of cryptocurrency hacks is increasingly alarming.
According to a new report, over $3 billion was stolen in the first half of 2025, and the most shocking part is that in the fastest cases, the money was laundered in less than three minutes!
This has resulted in only 4.2% of the stolen funds being recovered.
In the face of this challenge, the Financial Crimes Unit T3, a partnership between Tron, Tether, and TRM Labs, has achieved impressive results, freezing over $250 million in illicit assets since September 2024.
Now, to further strengthen the fight, they are expanding with the T3+ program and announcing Binance as their first partner.
This public-private collaboration aims to create a safer environment for everyone.
Despite the debate over centralized control in a decentralized space, it is clear that a collective effort is vital to combat criminals who move at lightning speed.
This effort not only aims to protect users of the platform but also has the primary goal of cleaning the reputation of the crypto space, which has often been stigmatized by its association with crime.
What do you think of this alliance? Do you believe it is the right direction to protect the crypto community?
$TRX #TRM #T3 #Binance
Disclaimer โ ๏ธ
The information provided in the previous post is for informational and educational purposes only (DYOR - Do Your Own Research) ๐ซต๐ป
Tron, Tether, and TRM have frozen $26.4 million connected to a European cryptocurrency laundering syndicate.
Spanish law enforcement, in collaboration with blockchain firms Tron, Tether, and TRM Labs, has frozen $26.4 million in cryptocurrencies associated with a pan-European money laundering operation. This effort was part of the T3 Financial Crime Unit, an anti-crime initiative launched in August 2024 by these three blockchain companies.
The investigation employed police surveillance to identify the criminal organization. Utilizing Know Your Customer (KYC) data from service providers, the T3 Unit successfully connected the crypto wallets to illicit activities. This operation marks the largest coordinated freeze to date, adding to the $126 million frozen in the unitโs inaugural year.
According to the reports, a spokesperson for the Spanish law enforcement agency Guardia Civil stated in a press release, โThis organization moved millions across borders, using both cash and crypto to assist criminal groups in laundering their profits.โ
Tronโs security measures are reported to have reduced the volume of illicit activities on its blockchain by $6 billion. According to TRM Labs, 49% of Tronโs illegal activity is linked to sanctioned entities, while 32% is associated with blocklisted funds.
Stablecoin issuers have built-in mechanisms to block transactions related to illegal activities. Tether CEO Paolo Ardoino said in the press release that, โLet this serve as a clear warning criminals who attempt to misuse Tether will be caught.โ
In November 2023, the U.S. Department of Justice investigated scams, Tether froze $225 million in USDT connected to โpig butcheringโ scams.
"Disclaimer: This is for informational purposes only and not endorsed by Binance. Crypto investments are volatile and can lead to losses. Do your own research. Not financial advice."
#Tether #EuropeanSyndicate #TRM #BlockchainSecurity" #CryptoNewss
Spanish law enforcement, in collaboration with blockchain firms Tron, Tether, and TRM Labs, has frozen $26.4 million in cryptocurrencies associated with a pan-European money laundering operation. This effort was part of the T3 Financial Crime Unit, an anti-crime initiative launched in August 2024 by these three blockchain companies.
The investigation employed police surveillance to identify the criminal organization. Utilizing Know Your Customer (KYC) data from service providers, the T3 Unit successfully connected the crypto wallets to illicit activities. This operation marks the largest coordinated freeze to date, adding to the $126 million frozen in the unitโs inaugural year.
According to the reports, a spokesperson for the Spanish law enforcement agency Guardia Civil stated in a press release, โThis organization moved millions across borders, using both cash and crypto to assist criminal groups in laundering their profits.โ
Tronโs security measures are reported to have reduced the volume of illicit activities on its blockchain by $6 billion. According to TRM Labs, 49% of Tronโs illegal activity is linked to sanctioned entities, while 32% is associated with blocklisted funds.
Stablecoin issuers have built-in mechanisms to block transactions related to illegal activities. Tether CEO Paolo Ardoino said in the press release that, โLet this serve as a clear warning criminals who attempt to misuse Tether will be caught.โ
In November 2023, the U.S. Department of Justice investigated scams, Tether froze $225 million in USDT connected to โpig butcheringโ scams.
"Disclaimer: This is for informational purposes only and not endorsed by Binance. Crypto investments are volatile and can lead to losses. Do your own research. Not financial advice."
#Tether #EuropeanSyndicate #TRM #BlockchainSecurity" #CryptoNewss
Tron, Tether, TRM Labs Freeze $250M in Illicit Crypto, Expand Crime-Fighting Alliance with Binance
Tron, Tether, and blockchain intelligence firm TRM Labs say their joint financial crime unit has blocked over $250 million in illicit crypto assets since its launch less than a year ago โ and is now expanding its network with Binance as its first new member.
According to a recent announcement, the T3 Financial Crime Unit (T3 FCU), unveiled in September 2024 as a public-private partnership, targets illegal blockchain transactions ranging from money laundering to terrorism financing. The latest figure marks more than double the $100 million frozen in its first six months.#TRM
Tron, Tether, and blockchain intelligence firm TRM Labs say their joint financial crime unit has blocked over $250 million in illicit crypto assets since its launch less than a year ago โ and is now expanding its network with Binance as its first new member.
According to a recent announcement, the T3 Financial Crime Unit (T3 FCU), unveiled in September 2024 as a public-private partnership, targets illegal blockchain transactions ranging from money laundering to terrorism financing. The latest figure marks more than double the $100 million frozen in its first six months.#TRM
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#hemi $HEMI #TRM #
๐ป Crypto Market Midweek Summary .....
#BTC BNB# #XRPโ
The week is halfway through, and some are still living in tension and fear of the market. Let's step back a bit before diving into the summary and the state of the markets and money. If you do not have, dear trader, the culture of long patience, you should exit this experience immediately, as it may upset you during the downturn and delight you during the profit time.
๐ป The week started with major currencies declining significantly, with the leading currency dropping to around $103,550 after a massive liquidation wave exceeding $19 billion.
๐ป Alternative currencies showed relative resistance, as one of them recorded an increase of 2.4% amid strong trading activity.
๐ป The Fear and Greed Index is at 32, reflecting a state of anxiety and avoidance of risk.$SOL
๐ป Reasons for the decline include sudden political statements and technical failures that impacted trading.
$ETH #
๐ป The market is in a state of tension, and investors are cautiously awaiting any new developments to adapt to the crypto world.
๐ : Keep in mind that the beginning of success is loss.
Have a happy day everyone๐
๐ป Crypto Market Midweek Summary .....
#BTC BNB# #XRPโ
The week is halfway through, and some are still living in tension and fear of the market. Let's step back a bit before diving into the summary and the state of the markets and money. If you do not have, dear trader, the culture of long patience, you should exit this experience immediately, as it may upset you during the downturn and delight you during the profit time.
๐ป The week started with major currencies declining significantly, with the leading currency dropping to around $103,550 after a massive liquidation wave exceeding $19 billion.
๐ป Alternative currencies showed relative resistance, as one of them recorded an increase of 2.4% amid strong trading activity.
๐ป The Fear and Greed Index is at 32, reflecting a state of anxiety and avoidance of risk.$SOL
๐ป Reasons for the decline include sudden political statements and technical failures that impacted trading.
$ETH #
๐ป The market is in a state of tension, and investors are cautiously awaiting any new developments to adapt to the crypto world.
๐ : Keep in mind that the beginning of success is loss.
Have a happy day everyone๐
My 30 Days' PNL
2025-09-29~2025-10-28
+$0.9
+15.48%
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China's Underground Money Laundering Network: The 'Magic' Behind Global Crypto Crime
A shocking report from TRM Labs recently revealed: from North Korean hackers, Mexican drug gangs, Russian mafia to sophisticated crypto scams on Telegramโall rely on an underground network in China to launder digital money amounting to billions of dollars. This is not just about covert transactions on the blockchain, but a highly sophisticated illegal financial system run by Chinese criminal organizations operating transnationally.
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#TRM
#TRMP Eric Trump Coin rises by 6,200%.. New scam on the Solana network?
Discover Stocks
Eric Trump Coin rises by 6,200%.. New scam on the Solana network?
Author
Sultan Al-Shammari
Published 18/05/2025, 20:54
Eric Trump Coin rises by 6,200%.. New scam on the Solana network?
ยฉ Reuters The price of Eric Trump Coin rises by 6,200%; is it the next rug pull on the Solana blockchain?
DX
-0.60%
TSLA
-2.85%
Bitcoin US Dollar
0.26%
Solana US Dollar
9.53%
Official Melania Meme US Dollar
0.00%
OFFICIAL TRUMP US Dollar
-1.92%
Cryptonews - As Eric Trump (ERIC TRUMP) becomes the most famous coin in the world of meme coins, the significance of this story lies not in the collapse of this particular coin, but in how prominent political names are exploited to combine speculation in cryptocurrencies with political tribalism, where blind loyalty to public figures is turned into a self-destructive financial weapon.
Key Points:
Owning only ten crypto wallets holds more than 80% of the supply of Eric Trump Coin (ERIC TRUMP) indicating a significant risk of insider manipulation.
The wallet behind this coin has previously launched several failed coins inspired by Eric Trump.
$TRUMP
$BTC
$SOL
#TRMP Eric Trump Coin rises by 6,200%.. New scam on the Solana network?
Discover Stocks
Eric Trump Coin rises by 6,200%.. New scam on the Solana network?
Author
Sultan Al-Shammari
Published 18/05/2025, 20:54
Eric Trump Coin rises by 6,200%.. New scam on the Solana network?
ยฉ Reuters The price of Eric Trump Coin rises by 6,200%; is it the next rug pull on the Solana blockchain?
DX
-0.60%
TSLA
-2.85%
Bitcoin US Dollar
0.26%
Solana US Dollar
9.53%
Official Melania Meme US Dollar
0.00%
OFFICIAL TRUMP US Dollar
-1.92%
Cryptonews - As Eric Trump (ERIC TRUMP) becomes the most famous coin in the world of meme coins, the significance of this story lies not in the collapse of this particular coin, but in how prominent political names are exploited to combine speculation in cryptocurrencies with political tribalism, where blind loyalty to public figures is turned into a self-destructive financial weapon.
Key Points:
Owning only ten crypto wallets holds more than 80% of the supply of Eric Trump Coin (ERIC TRUMP) indicating a significant risk of insider manipulation.
The wallet behind this coin has previously launched several failed coins inspired by Eric Trump.
$TRUMP
$BTC
$SOL
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