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Tron’s T3 unit has seized $100M in illicit USDT in just four months
The T3 Financial Crime Unit, started by Tron blockchain, stablecoin issuer Tether, and blockchain intelligence company TRM Labs in September, has frozen $100 million in illegal USDT. Of the $100 ...
Forbes2y
TRM Labs
Helps financial institutions and government agencies like the IRS investigate money laundering, crypto fraud and other financial crimes by analyzing blockchain data. Its tools let customers ...
Crowdfund Insider24d
Tether, Tron and TRM Labs Report $100 Million in Frozen Funds in Fight Against Crypto Bad Actors
Tether, TRON, and TRM Labs say they have frozen over $100 million digital assets globally as they seek to impede criminal activity pertaining to crypto. TRM Labs is a blockchain intelligence firm.
CoinTelegraph19d
US crypto excitement akin to ‘space race’ under Trump: TRM Labs exec
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 ...
Business Insider1mon
TRM Labs Achieves FedRAMP® High Authorization, Strengthening Federal Offerings
SAN FRANCISCO, Dec. 17, 2024 (GLOBE NEWSWIRE) -- TRM Labs, the leader in blockchain intelligence, today announced that it is the first blockchain intelligence company to achieve FedRAMP High ...
CoinDesk24d
Tron's T3 Financial Crime Fighting Unit Hits $100M in Frozen USDT
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 ...
CoinTelegraph24d
Tether, Tron and TRM Labs jointly froze $126M USDT in 2024
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 ...