Spanish authorities are crediting the T3 Financial Crime Unit, a consortium made up of Tron, Tether, and TRM Labs, for helping take down a multinational European financial crime syndicate.
Spanish law enforcement, in collaboration with blockchain firms Tron, Tether and TRM Labs, has frozen $26.4 million in cryptocurrencies linked to a pan-European money laundering operation.
T3 FCU was created by Tether, Tron, and TRM Labs to pursue crypto crimes. The money laundering in Spain is said to be their biggest win so far in 2025. Justin Sun, Tron creator, noted that crooks ...
The authorities partnered with Tron, Tether and TRM Labs to achieve this feat. There is a growing effort to combat crypto crime in the industry. Spanish law enforcement agencies have taken ...
The alliance of Tron, Tether, and TRM Labs strengthens crypto security by tracking illicit transactions and freezing assets. Despite no arrests, this operation disrupted a major crime ring and ...
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Lambda Labs, a Nvidia partner, has lost its chief operating officer to a little-known company building hardware for the AI industry. Mitesh Agrawal told Business Insider he stepped into a new role ...
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OpenAI, the company behind ChatGPT, has announced an agreement to collaborate with U.S. National Laboratories, indicating that it plans to assist in various fields, including nuclear security.
TRM Labs found illicit volume is down 24% since 2023 to $45 billion, representing just 0.4% of overall crypto transactions. Crime is particularly down on TRON, which last year launched a partnership ...