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USDT 100 Million in Criminal Assets Frozen Across Five Continents – TON BOT

USDT 100 Million in Criminal Assets Frozen Across Five Continents

The T3 Financial Crime Unit, a collaboration between TRON, Tether, and TRM Labs, has frozen over USDT 100 million in criminal assets globally. Launched in August 2024, the unit works with law enforcement agencies worldwide to disrupt criminal networks involving money laundering, fraud, terrorism financing, and other financial crimes.


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