Tether, TRON, and TRM Freeze $26 Million in Money Laundering Crackdown
- $26.4 million in illicit funds frozen across Europe.
- Operation conducted with Spain’s Guardia Civil.
- T3 FCU has frozen over $126 million globally since August 2024.
- Utilized blockchain analytics and KYC data from VASPs.
- Tether has supported over 220 law enforcement agencies in 51 jurisdictions.
The operation successfully froze $26.4 million, marking a significant milestone for T3 FCU since its inception. It highlights the importance of collaboration between law enforcement and blockchain firms to combat financial crime effectively.
Source (2.6.1)https://cryptoslate.com/tether-tron-and-trm-freeze-26-million-in-european-money-laundering-crackdown/?rand=24433
