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Tether-backed crime unit freezes $300m of illicit funds – TON BOT

Tether-backed crime unit freezes $300m of illicit funds

Tether and its T3 partners have frozen over $300 million in criminal assets, marking a successful year-long effort against crypto money laundering and fraud across multiple continents. The unit targeted various crimes, with a significant role in Brazil’s Operation Lusocoin. The collaboration with law enforcement in 23 jurisdictions led to significant asset seizures worldwide.


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