The T3 Financial Crimes Unit (FCU), spearheaded by stablecoin issuer Tether, the Tron network and TRM Labs, collectively froze $126 million in USDt (USDT) since the inception of the FCU in August ...
according to TRM Labs’ Ari Redbord. Redbord, a former prosecutor, pointed out that there have been several pro-crypto key appointments in US federal agencies since Donald Trump’s presidential ...
The T3 Financial Crime Unit, a collaboration between the Tron blockchain, stablecoin issuer Tether and blockchain intelligence company TRM Labs, said it has frozen a total of 100 million of Tether ...
Ari Redbord, head of legal and government affairs at TRM Labs, joins CNBC's 'Squawk Box' to discuss expectations for crypto in 2025. Golden Globe Awards 2025: See the Complete Winners List Desmond ...
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 ...
A recent example comes from two popular blockchain analysis firms—Chainalysis and TRM Labs—whose evaluations of the crypto crime scene sometimes differ significantly. These differences may also be ...
The report published by blockchain intelligence company, TRM Labs highlights that TRON saw the biggest decline in illicit activity, with a $6 billion drop and the proportion of such transactions ...
$36 million (roughly Rs. 308 crore) were linked to investment scams $65 million (roughly Rs. 557 crore) associated with money laundering Funds linked to hacks, illicit drugs also seized as part of T3 ...
The T3 Financial Crime Unit co-led by Tether, Tron, and TRM Labs is working directly with law enforcement agencies worldwide to “identify and disrupt criminal networks,” the coalition said Thursday in ...
Tether, TRM Labs, and TRON freeze $100 million in illicit crypto funds, strengthening blockchain security and combating financial crimes. The T3 Financial Crime Unit (T3 FCU), formed by Tether ...
Tim Kyowski, site leader of Zebra Technologies’ Canadian R&D facility, led Machine Design on a tour of the R&D facility. The ...